AVADO LEARNING (UK) LIMITED

Key Data

Status

Active

Company No.

07397746

Incorporation date

05/10/2010

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2010)

14/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

01/06/2025

Withdrawal of a person with significant control statement on 2025-06-01

View PDF (2 pages)

01/06/2025

Notification of David Allchurch Investments Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

09/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

17/10/2023

Termination of appointment of Keith David Harvey as a director on 2023-10-10

View PDF (1 pages)

12/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

24/05/2023

Appointment of Mr Lee Arthur as a director on 2023-05-19

View PDF (2 pages)

24/05/2023

Appointment of Mr Jasper Lancaster Joyce as a director on 2023-05-19

View PDF (2 pages)

24/05/2023

Termination of appointment of Manoj Kumar Badale as a director on 2023-05-19

View PDF (1 pages)

24/05/2023

Termination of appointment of Jyoti Chada Cushion as a director on 2023-05-19

View PDF (1 pages)

24/05/2023

Appointment of Mr Keith David Harvey as a director on 2023-05-19

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

03/11/2022

Register(s) moved to registered office address Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ

View PDF (1 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

20/09/2022

Termination of appointment of Amy Elizabeth Crawford as a director on 2022-07-29

View PDF (1 pages)

20/09/2022

Appointment of Ms Jyoti Chada Cushion as a director on 2022-07-26

View PDF (2 pages)

02/06/2022

Termination of appointment of Mark Gordon Creighton as a director on 2022-04-30

View PDF (1 pages)

02/06/2022

Termination of appointment of Robert Alan Devey as a director on 2022-03-31

View PDF (1 pages)

31/05/2022

Appointment of Mrs Amy Elizabeth Crawford as a director on 2022-04-30

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

03/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2021

Cessation of Charles Stuart Mindenhall as a person with significant control on 2021-10-05

View PDF (1 pages)

02/12/2021

Cessation of Manoj Kumar Badale as a person with significant control on 2021-10-05

View PDF (1 pages)

11/08/2021

Termination of appointment of Claudia Jane Munn as a director on 2021-07-30

View PDF (1 pages)

28/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

22/04/2021

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ

View PDF (1 pages)

20/04/2021

Termination of appointment of Quayseco Limited as a secretary on 2021-04-15

View PDF (1 pages)

12/04/2021

Appointment of Robert Alan Devey as a director on 2021-03-31

View PDF (2 pages)

12/04/2021

Termination of appointment of Charles Stuart Mindenhall as a director on 2021-03-31

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

04/09/2020

Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ on 2020-09-04

View PDF (1 pages)

25/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

25/03/2020

Appointment of Mrs Claudia Jane Munn as a director on 2020-03-01

View PDF (2 pages)

17/12/2019

Termination of appointment of Steven Robert Bastian as a director on 2019-12-13

View PDF (1 pages)

13/12/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

17/10/2019

Change of details for Mr Manoj Kumar Badale as a person with significant control on 2019-10-17

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Manoj Kumar Badale on 2019-10-17

View PDF (2 pages)

17/10/2019

Change of details for Mr Charles Stuart Mindenhall as a person with significant control on 2019-10-17

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Charles Stuart Mindenhall on 2019-10-17

View PDF (2 pages)

19/09/2019

Termination of appointment of Mark Christopher O'donoghue as a director on 2019-02-25

View PDF (1 pages)

19/09/2019

Appointment of Mr Mark Gordon Creighton as a director on 2019-02-25

View PDF (2 pages)

16/01/2019

Satisfaction of charge 073977460003 in full

View PDF (1 pages)

08/01/2019

Registration of charge 073977460004, created on 2019-01-07

View PDF (38 pages)

28/11/2018

Director's details changed for Steven Robert Bastian on 2018-11-28

View PDF (2 pages)

26/11/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

12/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

31/07/2018

Termination of appointment of Philip James Hullah as a director on 2018-06-27

View PDF (1 pages)

08/02/2018

Director's details changed for Steven Robert Bastian on 2018-01-19

View PDF (2 pages)

15/01/2018

Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ on 2018-01-15

View PDF (1 pages)

15/01/2018

Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ on 2018-01-15

View PDF (1 pages)

26/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

17/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

17/10/2017

Change of details for Mr Charles Stuart Mindenhall as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2017

Director's details changed for Mr Charles Stuart Mindenhall on 2011-08-01

View PDF (2 pages)

16/02/2017

Termination of appointment of James Simon Farnworth as a director on 2017-02-15

View PDF (1 pages)

16/02/2017

Appointment of Steven Robert Bastian as a director on 2017-02-15

View PDF (2 pages)

16/02/2017

Termination of appointment of Michael John Milton Curry as a director on 2017-02-15

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

27/05/2016

Certificate of change of name

View PDF (3 pages)

25/05/2016

Miscellaneous

View PDF (2 pages)

25/05/2016

Satisfaction of charge 073977460002 in full

View PDF (4 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

05/05/2016

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

04/05/2016

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

31/03/2016

Registration of charge 073977460003, created on 2016-03-24

View PDF (27 pages)

02/11/2015

Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Landmark House Hammersmith Bridge Road London W6 9EJ on 2015-11-02

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (8 pages)

16/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

05/01/2015

Certificate of change of name

View PDF (2 pages)

22/12/2014

Appointment of Mr Mark Christopher O'donoghue as a director on 2014-12-19

View PDF (2 pages)

22/12/2014

Appointment of Mr James Simon Farnworth as a director on 2014-12-19

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

13/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

17/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (8 pages)

16/10/2013

Termination of appointment of James Fletcher as a director

View PDF (1 pages)

21/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

24/05/2013

Registration of charge 073977460002

View PDF (29 pages)

03/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

21/02/2013

Director's details changed for Philip James Hullah on 2013-02-21

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (8 pages)

13/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

19/06/2012

Registered office address changed from Ist Floor County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 2012-06-19

View PDF (1 pages)

31/01/2012

Resolutions

View PDF (32 pages)

07/12/2011

Termination of appointment of Ewan Stradling as a director

View PDF (2 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

24/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (8 pages)

04/11/2011

Appointment of James Fletcher as a director

View PDF (3 pages)

02/08/2011

Termination of appointment of Crispin Quail as a secretary

View PDF (2 pages)

02/08/2011

Appointment of Quayseco Limited as a secretary

View PDF (3 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (4 pages)

28/01/2011

Appointment of Charles Stuart Mindenhall as a director

View PDF (3 pages)

28/01/2011

Appointment of Mr Manoj Kumar Badale as a director

View PDF (3 pages)

28/01/2011

Appointment of Philip James Hullah as a director

View PDF (3 pages)

28/01/2011

Appointment of Michael John Milton Curry as a director

View PDF (3 pages)

28/01/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

28/01/2011

Registered office address changed from 41-44 Great Queen Street 4Th Floor London WC2B 5AD on 2011-01-28

View PDF (2 pages)

28/01/2011

Appointment of Crispin Francis Quail as a secretary

View PDF (3 pages)

24/01/2011

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

24/01/2011

Termination of appointment of William Yuill as a director

View PDF (2 pages)

24/01/2011

Termination of appointment of Mitre Directors Limited as a director

View PDF (2 pages)

24/01/2011

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (2 pages)

24/01/2011

Appointment of Mr Ewan Stradling as a director

View PDF (3 pages)

24/01/2011

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2011-01-24

View PDF (2 pages)

14/01/2011

Certificate of change of name

View PDF (3 pages)

05/10/2010

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cushion, Jyoti Chada	Director	26/07/2022 - 19/05/2023	45
Crawford, Amy Elizabeth	Director	30/04/2022 - 29/07/2022	9
Badale, Manoj Kumar	Director	25/01/2011 - 19/05/2023	150
Arthur, Lee	Director	19/05/2023 - Present	7
Joyce, Jasper Lancaster	Director	19/05/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVADO LEARNING (UK) LIMITED

AVADO LEARNING (UK) LIMITED is an(a) Active company incorporated on 05/10/2010 with the registered office located at Scale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVADO LEARNING (UK) LIMITED?

AVADO LEARNING (UK) LIMITED is currently Active. It was registered on 05/10/2010 .

Where is AVADO LEARNING (UK) LIMITED located?

AVADO LEARNING (UK) LIMITED is registered at Scale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ.

What does AVADO LEARNING (UK) LIMITED do?

AVADO LEARNING (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVADO LEARNING (UK) LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-05 with updates.