Avado Learning (UK) Limited in 58 Wood Lane LONDON - W12 7RZ

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Avado Learning (UK) Limited LONDON

Avado Learning (UK) started in year 2010 as Private Limited Company with registration number 07397746. The Avado Learning (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Scale Space, Imperial College White City Campus. Postal code: W12 7RZ. Since 2016-05-27 Avado Learning (UK) Limited is no longer carrying the name Floream (UK).

The company has 2 directors, namely Jasper J., Lee A.. Of them, Jasper J., Lee A. have been with the company the longest, being appointed on 19 May 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Crispin Q. who worked with the the company until 26 July 2011.

Avado Learning (UK) Limited Address / Contact

Office Address	Scale Space, Imperial College White City Campus
Office Address2	58 Wood Lane
Town	London
Post code	W12 7RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07397746
Date of Incorporation	Tue, 5th Oct 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Jasper J.

Position: Director

Appointed: 19 May 2023

Lee A.

Position: Director

Appointed: 19 May 2023

Keith H.

Position: Director

Appointed: 19 May 2023

Resigned: 10 October 2023

Jyoti C.

Position: Director

Appointed: 26 July 2022

Resigned: 19 May 2023

Amy C.

Position: Director

Appointed: 30 April 2022

Resigned: 29 July 2022

Robert D.

Position: Director

Appointed: 31 March 2021

Resigned: 31 March 2022

Claudia M.

Position: Director

Appointed: 01 March 2020

Resigned: 30 July 2021

Mark C.

Position: Director

Appointed: 25 February 2019

Resigned: 30 April 2022

Steven B.

Position: Director

Appointed: 15 February 2017

Resigned: 13 December 2019

James F.

Position: Director

Appointed: 19 December 2014

Resigned: 15 February 2017

Mark O.

Position: Director

Appointed: 19 December 2014

Resigned: 25 February 2019

James F.

Position: Director

Appointed: 01 November 2011

Resigned: 15 October 2013

Quayseco Limited

Position: Corporate Secretary

Appointed: 26 July 2011

Resigned: 15 April 2021

Crispin Q.

Position: Secretary

Appointed: 25 January 2011

Resigned: 26 July 2011

Michael C.

Position: Director

Appointed: 25 January 2011

Resigned: 15 February 2017

Philip H.

Position: Director

Appointed: 25 January 2011

Resigned: 27 June 2018

Charles M.

Position: Director

Appointed: 25 January 2011

Resigned: 31 March 2021

Manoj B.

Position: Director

Appointed: 25 January 2011

Resigned: 19 May 2023

Ewan S.

Position: Director

Appointed: 10 January 2011

Resigned: 19 October 2011

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 05 October 2010

Resigned: 10 January 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2010

Resigned: 10 January 2011

William Y.

Position: Director

Appointed: 05 October 2010

Resigned: 10 January 2011

Mitre Directors Limited

Position: Corporate Director

Appointed: 05 October 2010

Resigned: 10 January 2011

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Manoj B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Charles M. This PSC has significiant influence or control over the company,.

Manoj B.

Notified on	6 April 2016
Ceased on	5 October 2021
Nature of control:	significiant influence or control

Charles M.

Notified on	6 April 2016
Ceased on	5 October 2021
Nature of control:	significiant influence or control

Company previous names

Floream (UK)	May 27, 2016
Hlc (UK)	January 5, 2015
Intercede 2381	January 14, 2011

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-10 filed on: 17th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-10 filed on: 17th, October 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (30 pages)
TM01	Director appointment termination date: 2023-05-19 filed on: 24th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-19 filed on: 24th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-19 filed on: 24th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-19 filed on: 24th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-19 filed on: 24th, May 2023	officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ at an unknown date filed on: 3rd, November 2022	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (32 pages)
AP01	New director was appointed on 2022-07-26 filed on: 20th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-29 filed on: 20th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-31 filed on: 2nd, June 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-30 filed on: 2nd, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-30 filed on: 31st, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-30 filed on: 11th, August 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 28th, July 2021	accounts	Free Download (35 pages)
AD02	Location of register of charges 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 at an unknown date filed on: 22nd, April 2021	address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-04-15 filed on: 20th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-31 filed on: 12th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-31 filed on: 12th, April 2021	officers	Free Download (2 pages)
AD01	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 filed on: 4th, September 2020	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 25th, August 2020	accounts	Free Download (31 pages)
AP01	New director was appointed on 2020-03-01 filed on: 25th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-13 filed on: 17th, December 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, December 2019	accounts	Free Download (17 pages)
CH01	On 2019-10-17 director's details were changed filed on: 17th, October 2019	officers	Free Download (2 pages)
CH01	On 2019-10-17 director's details were changed filed on: 17th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-25 filed on: 19th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-25 filed on: 19th, September 2019	officers	Free Download (1 page)
CH01	On 2018-11-28 director's details were changed filed on: 28th, November 2018	officers	Free Download
AA	Full accounts data made up to 2017-12-31 filed on: 26th, November 2018	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2018-06-27 filed on: 31st, July 2018	officers	Free Download (1 page)
CH01	On 2018-01-19 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
AD01	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 filed on: 15th, January 2018	address	Free Download (1 page)
AD01	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 filed on: 15th, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, October 2017	accounts	Free Download (16 pages)
CH01	On 2011-08-01 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-15 filed on: 16th, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-02-15 filed on: 16th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-15 filed on: 16th, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (15 pages)
CERTNM	Company name changed floream (uk) LIMITEDcertificate issued on 27/05/16 filed on: 27th, May 2016	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
MISC	Psc register filed on: 25th, May 2016	miscellaneous	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 5th, May 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 5th, May 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 5th, May 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 5th, May 2016	address	Free Download (1 page)
AD01	Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Landmark House Hammersmith Bridge Road London W6 9EJ on 2015-11-02 filed on: 2nd, November 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-10-05 with full list of members filed on: 6th, October 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 16th, May 2015	accounts	Free Download (28 pages)
CERTNM	Company name changed hlc (uk) LIMITEDcertificate issued on 05/01/15 filed on: 5th, January 2015	change of name	Free Download (2 pages)
AP01	New director was appointed on 2014-12-19 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-19 filed on: 22nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-05 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-07: 10801.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 13th, May 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to 2013-10-05 with full list of members filed on: 17th, October 2013	annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2013-10-16 filed on: 16th, October 2013	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 21st, August 2013	accounts	Free Download (28 pages)
CH01	On 2013-02-21 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-10-05 with full list of members filed on: 9th, October 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 13th, July 2012	accounts	Free Download (27 pages)
AD01	Registered office address changed from Ist Floor County House 221-241 Beckenham Road Beckenham Kent BR3 4UF on 2012-06-19 filed on: 19th, June 2012	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, January 2012	resolution	Free Download (32 pages)
TM01	Director appointment termination date: 2011-12-07 filed on: 7th, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-05 with full list of members filed on: 24th, November 2011	annual return	Free Download (8 pages)
AP01	New director was appointed on 2011-11-04 filed on: 4th, November 2011	officers	Free Download (3 pages)
AP04	On 2011-08-02 - new secretary appointed filed on: 2nd, August 2011	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-08-02 filed on: 2nd, August 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-01-21: 10801.00 GBP filed on: 3rd, February 2011	capital	Free Download (4 pages)
AD01	Registered office address changed from 41-44 Great Queen Street 4Th Floor London WC2B 5AD on 2011-01-28 filed on: 28th, January 2011	address	Free Download (2 pages)
AP01	New director was appointed on 2011-01-28 filed on: 28th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-28 filed on: 28th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-28 filed on: 28th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-28 filed on: 28th, January 2011	officers	Free Download (3 pages)
AP03	On 2011-01-28 - new secretary appointed filed on: 28th, January 2011	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2011-10-31 to 2011-12-31 filed on: 28th, January 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2011-01-24 filed on: 24th, January 2011	address	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-24 filed on: 24th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-24 filed on: 24th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-24 filed on: 24th, January 2011	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-01-24 filed on: 24th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-24 filed on: 24th, January 2011	officers	Free Download (2 pages)
CERTNM	Company name changed intercede 2381 LIMITEDcertificate issued on 14/01/11 filed on: 14th, January 2011	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, October 2010	incorporation	Free Download (44 pages)

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