Sae Education Limited in 38 Pall Mall LIVERPOOL

Sae Education Limited LIVERPOOL

Founded in 2008, Sae Education, classified under reg no. 06647488 is an active company. Currently registered at Sae Institute Georgia House L3 6AL, Liverpool the company has been in the business for sixteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-06-30. Since 2009-03-02 Sae Education Limited is no longer carrying the name Ost Charity.

The company has 6 directors, namely Hannah C., James D. and Neil L. and others. Of them, Steffan D. has been with the company the longest, being appointed on 21 June 2019 and Hannah C. has been with the company for the least time - from 20 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sae Education Limited Address / Contact

Office Address	Sae Institute Georgia House
Office Address2	38 Pall Mall
Town	Liverpool
Post code	L3 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06647488
Date of Incorporation	Tue, 15th Jul 2008
Industry	First-degree level higher education
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Hannah C.

Position: Director

Appointed: 20 February 2023

James D.

Position: Director

Appointed: 01 January 2023

Neil L.

Position: Director

Appointed: 10 December 2020

Darryn H.

Position: Director

Appointed: 22 November 2019

Pennsec Limited

Position: Corporate Secretary

Appointed: 22 October 2019

Kevin S.

Position: Director

Appointed: 31 July 2019

Steffan D.

Position: Director

Appointed: 21 June 2019

Martin C.

Position: Director

Appointed: 01 January 2023

Resigned: 16 February 2023

Jacqueline C.

Position: Director

Appointed: 31 July 2019

Resigned: 30 June 2022

Asif S.

Position: Director

Appointed: 15 July 2019

Resigned: 03 March 2020

James M.

Position: Director

Appointed: 15 January 2019

Resigned: 05 April 2019

Mark R.

Position: Director

Appointed: 03 October 2018

Resigned: 17 June 2020

Emily C.

Position: Director

Appointed: 16 May 2018

Resigned: 19 June 2020

Olivia M.

Position: Director

Appointed: 13 March 2017

Resigned: 11 June 2019

Paul G.

Position: Secretary

Appointed: 31 October 2016

Resigned: 22 October 2019

Scott J.

Position: Director

Appointed: 19 February 2016

Resigned: 13 March 2017

Stephen S.

Position: Director

Appointed: 01 April 2015

Resigned: 19 February 2016

Marcus A.

Position: Secretary

Appointed: 13 November 2014

Resigned: 31 October 2016

Sandro D.

Position: Director

Appointed: 12 September 2014

Resigned: 28 July 2015

Paul G.

Position: Director

Appointed: 07 November 2013

Resigned: 31 July 2019

John M.

Position: Secretary

Appointed: 29 November 2012

Resigned: 13 November 2014

Mark B.

Position: Director

Appointed: 01 September 2012

Resigned: 09 September 2014

Peter B.

Position: Secretary

Appointed: 02 December 2011

Resigned: 05 December 2012

Leon K.

Position: Director

Appointed: 01 November 2011

Resigned: 01 September 2012

Peter B.

Position: Director

Appointed: 01 November 2011

Resigned: 07 November 2013

Silvan J.

Position: Director

Appointed: 01 June 2011

Resigned: 01 November 2011

James B.

Position: Director

Appointed: 11 May 2010

Resigned: 01 June 2011

Jody M.

Position: Secretary

Appointed: 25 August 2009

Resigned: 02 December 2011

Legal Consultants Limited

Position: Corporate Secretary

Appointed: 01 May 2009

Resigned: 25 August 2009

Sandro D.

Position: Director

Appointed: 08 April 2009

Resigned: 11 May 2010

Dimitrios B.

Position: Director

Appointed: 12 March 2009

Resigned: 25 August 2009

Graham C.

Position: Nominee Director

Appointed: 15 July 2008

Resigned: 17 August 2008

Qa Nominees Limited

Position: Director

Appointed: 15 July 2008

Resigned: 15 July 2008

Qa Nominees Limited

Position: Corporate Director

Appointed: 15 July 2008

Resigned: 25 August 2009

Qa Registrars Limited

Position: Secretary

Appointed: 15 July 2008

Resigned: 15 July 2008

Qa Registrars Ltd

Position: Director

Appointed: 15 July 2008

Resigned: 15 July 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Navitas Ltd from Perth, Australia. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Navitas Ltd

Level 8 Brookfield Place 125 St Georges Terrace, Perth, Western Australia, Australia 6000, Australia

Legal authority	Australian Companies Act
Legal form	Limited Company
Country registered	Western Australia
Place registered	Australian Stock Exchange
Registration number	Abn 69 109 613 309
Notified on	1 July 2016
Ceased on	30 June 2022
Nature of control:	significiant influence or control

Company previous names

Ost Charity	March 2, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-08-31 filed on: 17th, December 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-08-31 filed on: 17th, December 2023	accounts	Free Download (35 pages)
AA01	Current accounting period extended from 2023-06-30 to 2023-08-31 filed on: 6th, March 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 2023-02-20 filed on: 1st, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-16 filed on: 22nd, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-01 filed on: 11th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-01 filed on: 11th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 6th, December 2022	accounts	Free Download (44 pages)
AD01	Registered office address changed from C/O Sae Oxford Littlemore Park Armstrong Road Littlemore Oxford Oxon OX4 4FY to Sae Institute Georgia House 38 Pall Mall Liverpool L3 6AL on 2022-09-29 filed on: 29th, September 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-06-30 filed on: 27th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-06-30 filed on: 4th, November 2021	accounts	Free Download (38 pages)
CH01	On 2020-09-23 director's details were changed filed on: 19th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 9th, January 2021	accounts	Free Download (32 pages)
AP01	New director was appointed on 2020-12-10 filed on: 24th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-22 filed on: 3rd, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-17 filed on: 29th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-06-19 filed on: 29th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-03 filed on: 4th, March 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-06-30 filed on: 14th, January 2020	accounts	Free Download (34 pages)
TM02	Secretary appointment termination on 2019-10-22 filed on: 19th, November 2019	officers	Free Download (1 page)
AP04	On 2019-10-22 - new secretary appointed filed on: 18th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-31 filed on: 31st, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-31 filed on: 31st, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-07-31 filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-15 filed on: 15th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-21 filed on: 24th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-11 filed on: 11th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-05 filed on: 15th, April 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-06-30 filed on: 4th, April 2019	accounts	Free Download (29 pages)
AP01	New director was appointed on 2019-01-15 filed on: 15th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-03 filed on: 3rd, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-16 filed on: 18th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 5th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 10th, April 2017	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2017-03-13 filed on: 13th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-13 filed on: 13th, March 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-10-31 filed on: 31st, October 2016	officers	Free Download (1 page)
AP03	On 2016-10-31 - new secretary appointed filed on: 31st, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 24th, March 2016	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2016-02-19 filed on: 22nd, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-19 filed on: 22nd, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-07-28 filed on: 28th, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-07-15, no shareholders list filed on: 23rd, July 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-04-01 filed on: 26th, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 12th, April 2015	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2014-11-13 filed on: 13th, November 2014	officers	Free Download (1 page)
AP03	On 2014-11-13 - new secretary appointed filed on: 13th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-12 filed on: 12th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-09 filed on: 10th, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-07-15, no shareholders list filed on: 16th, July 2014	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, June 2014	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 16th, June 2014	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2013-11-07 filed on: 7th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-07 filed on: 7th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-07-15, no shareholders list filed on: 9th, August 2013	annual return	Free Download (3 pages)
CH01	On 2013-07-15 director's details were changed filed on: 9th, August 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 3rd, April 2013	accounts	Free Download (12 pages)
AP03	On 2012-12-05 - new secretary appointed filed on: 5th, December 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-12-05 filed on: 5th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-03 filed on: 3rd, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-03 filed on: 3rd, October 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH on 2012-07-19 filed on: 19th, July 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-07-15, no shareholders list filed on: 19th, July 2012	annual return	Free Download (4 pages)
AP03	On 2012-01-19 - new secretary appointed filed on: 19th, January 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-01-19 filed on: 19th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 29th, November 2011	accounts	Free Download (14 pages)
AP01	New director was appointed on 2011-11-11 filed on: 11th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-11-11 filed on: 11th, November 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-11-11 filed on: 11th, November 2011	officers	Free Download (2 pages)
CH01	On 2011-08-03 director's details were changed filed on: 26th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-15, no shareholders list filed on: 28th, July 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-06-16 filed on: 16th, June 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-06-09 filed on: 9th, June 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 21st, April 2011	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2011-12-31 to 2011-06-30 filed on: 24th, March 2011	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, February 2011	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, February 2011	resolution	Free Download (2 pages)
AR01	Annual return made up to 2010-07-15, no shareholders list filed on: 1st, September 2010	annual return	Free Download (3 pages)
CH03	On 2010-07-15 secretary's details were changed filed on: 31st, August 2010	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2009-12-31 filed on: 2nd, June 2010	accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-05-28 filed on: 28th, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-05-28 filed on: 28th, May 2010	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2009-07-31 to 2009-12-31 filed on: 9th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-09-09 filed on: 9th, September 2009	annual return	Free Download (3 pages)
288b	On 2009-09-03 Appointment terminated director filed on: 3rd, September 2009	officers	Free Download (1 page)
288a	On 2009-09-03 Secretary appointed filed on: 3rd, September 2009	officers	Free Download (2 pages)
288b	On 2009-09-03 Appointment terminated director filed on: 3rd, September 2009	officers	Free Download (1 page)
288b	On 2009-09-03 Appointment terminated secretary filed on: 3rd, September 2009	officers	Free Download (1 page)
288b	On 2009-08-07 Appointment terminated director filed on: 7th, August 2009	officers	Free Download (1 page)
288a	On 2009-05-19 Director appointed filed on: 19th, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-19 Secretary appointed filed on: 19th, May 2009	officers	Free Download (2 pages)
288a	On 2009-04-27 Director appointed filed on: 27th, April 2009	officers	Free Download (2 pages)
287	Registered office changed on 16/03/2009 from the studio st. Nicholas close elstree hertfordshire WD6 3EW filed on: 16th, March 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 4th, March 2009	resolution	Free Download (16 pages)
288a	On 2009-03-03 Director appointed filed on: 3rd, March 2009	officers	Free Download (2 pages)
288a	On 2009-03-03 Director appointed filed on: 3rd, March 2009	officers	Free Download (2 pages)
CERTNM	Company name changed ost charitycertificate issued on 02/03/09 filed on: 27th, February 2009	change of name	Free Download (2 pages)
288b	On 2008-12-09 Appointment terminate, director and secretary filed on: 9th, December 2008	officers	Free Download (1 page)
288b	On 2008-12-05 Appointment terminated director filed on: 5th, December 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2008	incorporation	Free Download (29 pages)

Sae Education Limited LIVERPOOL

Sae Education Limited Address / Contact

Company Information / Profile

Company staff

Hannah C.

James D.

Neil L.

Darryn H.

Pennsec Limited

Kevin S.

Steffan D.

Martin C.

Jacqueline C.

Asif S.

James M.

Mark R.

Emily C.

Olivia M.

Paul G.

Scott J.

Stephen S.

Marcus A.

Sandro D.

Paul G.

John M.

Mark B.

Peter B.

Leon K.

Peter B.

Silvan J.

James B.

Jody M.

Legal Consultants Limited

Sandro D.

Dimitrios B.

Graham C.

Qa Nominees Limited

Qa Nominees Limited

Qa Registrars Limited

Qa Registrars Ltd

People with significant control

Company previous names

Company filings

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