Academic Research Limited in LONDON

Academic Research Limited LONDON

Founded in 2005, Academic Research, classified under reg no. 05480984 is an active company. Currently registered at 12 The Grange SW19 4PT, London the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 23rd Aug 2005 Academic Research Limited is no longer carrying the name Precis (2541).

The firm has one director. David R., appointed on 10 October 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Academic Research Limited Address / Contact

Office Address	12 The Grange
Town	London
Post code	SW19 4PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05480984
Date of Incorporation	Tue, 14th Jun 2005
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

David R.

Position: Director

Appointed: 10 October 2023

Clinton G.

Position: Director

Appointed: 01 March 2016

Resigned: 10 October 2023

Annette F.

Position: Director

Appointed: 16 May 2013

Resigned: 19 January 2016

Ryan C.

Position: Director

Appointed: 02 November 2011

Resigned: 23 October 2014

Christopher M.

Position: Director

Appointed: 02 November 2011

Resigned: 23 October 2014

James R.

Position: Director

Appointed: 07 September 2011

Resigned: 02 November 2011

James R.

Position: Secretary

Appointed: 07 September 2011

Resigned: 02 November 2011

Nicholas T.

Position: Director

Appointed: 07 September 2011

Resigned: 02 November 2011

Linda H.

Position: Secretary

Appointed: 31 August 2007

Resigned: 07 September 2011

Linda H.

Position: Director

Appointed: 31 August 2007

Resigned: 07 September 2011

Celia W.

Position: Secretary

Appointed: 24 November 2005

Resigned: 31 August 2007

Graham U.

Position: Director

Appointed: 24 November 2005

Resigned: 07 September 2011

Celia W.

Position: Director

Appointed: 24 November 2005

Resigned: 31 August 2007

Michael J.

Position: Director

Appointed: 24 November 2005

Resigned: 30 September 2011

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 14 June 2005

Resigned: 24 November 2005

Peregrine Secretarial Services Limited

Position: Director

Appointed: 14 June 2005

Resigned: 24 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2005

Resigned: 14 June 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Pq61 Limited from Guernsey, Guernsey. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Worsley Associates Llp that put Guildford, England as the official address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Pq61 Limited

Sarnia House Le Trucho, St Peter Port, Guernsey, GY1 4NA, Guernsey

Legal authority	Guernsey
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	54900
Notified on	15 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Worsley Associates Llp

Tempus Court Onslow Street, Guildford, Surrey, GU1 4SS, England

Legal authority	Limited Partnership Act 2000
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House Cardiff
Registration number	Oc373719
Notified on	8 April 2016
Ceased on	15 July 2021
Nature of control:	significiant influence or control

Company previous names

Precis (2541)	August 23, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Current Assets	600	1 214
Net Assets Liabilities	8 719	9 073

Other
Average Number Employees During Period	1	1
Creditors	1 022	972
Fixed Assets	9 141	8 831
Net Current Assets Liabilities	422	242
Total Assets Less Current Liabilities	8 719	9 073

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)
AD01	Change of registered address from 14 Kenneth Crescent Willesden Green London NW2 4PT on Tue, 10th Oct 2023 to 12 the Grange London SW19 4PT filed on: 10th, October 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, October 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 7th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 11th, January 2018	accounts	Free Download (6 pages)
AD01	Change of registered address from 6 Stratton Street London W1J 8LD on Mon, 19th Dec 2016 to 14 Kenneth Crescent Willesden Green London NW2 4PT filed on: 19th, December 2016	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jun 2016 filed on: 28th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jul 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Jun 2015 filed on: 15th, June 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jun 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Jun 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jun 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA01	Extension of accounting period to Sun, 31st Mar 2013 from Mon, 31st Dec 2012 filed on: 9th, April 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 9th Apr 2013. Old Address: Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB filed on: 9th, April 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jun 2012 filed on: 13th, July 2012	annual return	Free Download (14 pages)
AD01	Company moved to new address on Thu, 17th Nov 2011. Old Address: First Floor Times Place 45 Pall Mall London SW1Y 5GP filed on: 17th, November 2011	address	Free Download (2 pages)
AD01	Company moved to new address on Thu, 22nd Sep 2011. Old Address: 4Th Floor 150-152 Fenchurch Street London EC3M 6BB filed on: 22nd, September 2011	address	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jun 2011 filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jun 2010 filed on: 14th, June 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, October 2009	resolution	Free Download (25 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ filed on: 22nd, December 2006	address	Free Download (1 page)
287	Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ filed on: 22nd, December 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 24th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 24th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 05/12/05 from: level 1 exchange house primrose street london EC2A 2HS filed on: 5th, December 2005	address	Free Download (1 page)
287	Registered office changed on 05/12/05 from: level 1 exchange house primrose street london EC2A 2HS filed on: 5th, December 2005	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, August 2005	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, August 2005	incorporation	Free Download (14 pages)
CERTNM	Company name changed precis (2541) LIMITEDcertificate issued on 23/08/05 filed on: 23rd, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed precis (2541) LIMITEDcertificate issued on 23/08/05 filed on: 23rd, August 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2005	incorporation	Free Download (17 pages)

Academic Research Limited LONDON

Academic Research Limited Address / Contact

Company Information / Profile

Company staff

David R.

Clinton G.

Annette F.

Ryan C.

Christopher M.

James R.

James R.

Nicholas T.

Linda H.

Linda H.

Celia W.

Graham U.

Celia W.

Michael J.

Office Organization & Services Limited

Peregrine Secretarial Services Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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