Alec Reed Academy Enterprise Limited NORTHOLT


Founded in 2011, Alec Reed Academy Enterprise, classified under reg no. 07783289 is an active company. Currently registered at Alec Reed Academy UB5 5LQ, Northolt the company has been in the business for 13 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 23rd Jul 2013 Alec Reed Academy Enterprise Limited is no longer carrying the name West London Academy Enterprise.

At present there are 2 directors in the the firm, namely Phil M. and Philip C.. In addition one secretary - Marghanita M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dinesh U. who worked with the the firm until 8 April 2013.

Alec Reed Academy Enterprise Limited Address / Contact

Office Address Alec Reed Academy
Office Address2 Bengarth Road
Town Northolt
Post code UB5 5LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07783289
Date of Incorporation Thu, 22nd Sep 2011
Industry Operation of sports facilities
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Phil M.

Position: Director

Appointed: 16 March 2022

Philip C.

Position: Director

Appointed: 01 September 2020

Marghanita M.

Position: Secretary

Appointed: 08 April 2013

Allison M.

Position: Director

Appointed: 03 January 2019

Resigned: 31 August 2020

Gary L.

Position: Director

Appointed: 18 March 2015

Resigned: 31 December 2018

Derek B.

Position: Director

Appointed: 22 September 2011

Resigned: 11 October 2013

Dinesh U.

Position: Secretary

Appointed: 22 September 2011

Resigned: 08 April 2013

Heather F.

Position: Director

Appointed: 22 September 2011

Resigned: 31 August 2021

Lawrence C.

Position: Director

Appointed: 22 September 2011

Resigned: 31 August 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 6 names. As we discovered, there is Phil M. This PSC has 25-50% voting rights. The second entity in the PSC register is Philip C. This PSC and has 25-50% voting rights. The third one is The Alec Reed Academy, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Phil M.

Notified on 16 March 2022
Nature of control: 25-50% voting rights

Philip C.

Notified on 1 September 2020
Nature of control: 25-50% voting rights

The Alec Reed Academy

Alec Reed Academy Bengarth Road, Northolt, UB5 5LQ, England

Legal authority Companies Acts
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 04444278
Notified on 22 September 2016
Nature of control: 75,01-100% shares

Heather F.

Notified on 22 September 2016
Ceased on 31 August 2021
Nature of control: 25-50% voting rights

Allison M.

Notified on 3 January 2019
Ceased on 31 August 2020
Nature of control: significiant influence or control

Gary L.

Notified on 22 September 2016
Ceased on 31 December 2018
Nature of control: 25-50% voting rights

Company previous names

West London Academy Enterprise July 23, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to Thu, 31st Aug 2023
filed on: 21st, December 2023
Free Download (14 pages)

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