Italia Conti Academy Trust(the) in 45 Pall Mall LONDON

Italia Conti Academy Trust(the) LONDON

Founded in 1984, Italia Conti Academy Trust(the), classified under reg no. 01848136 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for fourty years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Sue H. and Janine E.. In addition one secretary - Kathyann D. - is with the company. At the moment 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.

Italia Conti Academy Trust(the) Address / Contact

Office Address	Ground Floor
Office Address2	45 Pall Mall
Town	London
Post code	SW1Y 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01848136
Date of Incorporation	Thu, 13th Sep 1984
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st August
Company age	40 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Kathyann D.

Position: Secretary

Appointed: 19 July 2023

Sue H.

Position: Director

Appointed: 15 May 2018

Janine E.

Position: Director

Appointed: 27 March 2018

Beverley T.

Position: Director

Appointed: 08 January 2020

Resigned: 30 June 2022

Lyndsey T.

Position: Director

Appointed: 27 March 2018

Resigned: 18 April 2021

Sheila J.

Position: Director

Appointed: 17 January 2013

Resigned: 29 January 2018

Kay F.

Position: Director

Appointed: 18 June 2010

Resigned: 04 January 2020

Hayley N.

Position: Director

Appointed: 31 January 2008

Resigned: 27 March 2018

Rosalyn W.

Position: Director

Appointed: 31 January 2008

Resigned: 15 May 2018

Edward L.

Position: Director

Appointed: 31 January 2008

Resigned: 01 September 2012

Hayley N.

Position: Secretary

Appointed: 31 January 2008

Resigned: 30 January 2018

Patricia P.

Position: Director

Appointed: 29 August 2002

Resigned: 31 January 2008

Colin P.

Position: Director

Appointed: 29 August 2002

Resigned: 31 January 2008

Patricia P.

Position: Secretary

Appointed: 29 August 2002

Resigned: 31 January 2008

Pamela R.

Position: Director

Appointed: 04 July 1995

Resigned: 30 August 2005

Zena A.

Position: Secretary

Appointed: 11 August 1994

Resigned: 02 January 2002

Mary J.

Position: Secretary

Appointed: 08 July 1992

Resigned: 11 August 1994

Mary J.

Position: Director

Appointed: 08 July 1992

Resigned: 11 August 1994

Zena A.

Position: Director

Appointed: 08 July 1992

Resigned: 02 January 2002

Graham S.

Position: Director

Appointed: 19 January 1992

Resigned: 08 July 1992

Martin M.

Position: Director

Appointed: 19 January 1992

Resigned: 07 December 1994

Ruth C.

Position: Director

Appointed: 19 January 1992

Resigned: 02 May 2014

Walter J.

Position: Director

Appointed: 19 January 1992

Resigned: 30 August 2005

Howard C.

Position: Director

Appointed: 13 September 1984

Resigned: 11 April 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Sue H. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Janine E. This PSC and has 25-50% voting rights.

Sue H.

Notified on	12 May 2023
Nature of control:	25-50% voting rights right to appoint and remove directors

Janine E.

Notified on	12 May 2023
Nature of control:	25-50% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 10th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 10th, June 2023	accounts	Free Download (25 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 10th, June 2022	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 10th, June 2021	accounts	Free Download (27 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 5th, June 2020	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 4th, September 2019	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 4th, July 2018	accounts	Free Download (25 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 19th, October 2017	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 14th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 19th January 2016, no shareholders list filed on: 21st, January 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 8th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 19th January 2015, no shareholders list filed on: 23rd, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 4th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 19th January 2014, no shareholders list filed on: 11th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 19th January 2013, no shareholders list filed on: 20th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 2nd, July 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 19th January 2012, no shareholders list filed on: 27th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 19th January 2011, no shareholders list filed on: 14th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 19th January 2010, no shareholders list filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st August 2008 filed on: 29th, June 2009	accounts	Free Download (18 pages)
363a	Annual return up to 17th April 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 24th, September 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 1st, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 13th, November 2006	accounts	Free Download (15 pages)
363a	Annual return up to 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 14th, December 2005	accounts	Free Download (13 pages)
363s	Annual return up to 17th June 2005 with shareholders record filed on: 17th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 9th, March 2004	accounts	Free Download (14 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2002 filed on: 2nd, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 23rd, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to 4th September 2002 with shareholders record filed on: 4th, September 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 15th, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1999 filed on: 7th, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to 8th February 2000 with shareholders record filed on: 8th, February 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1998 filed on: 30th, December 1999	accounts	Free Download (9 pages)
363s	Annual return up to 9th February 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 15th, September 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1st June 1998 with shareholders record filed on: 1st, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 2nd October 1997 with shareholders record filed on: 2nd, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 2nd, July 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 3rd, September 1996	accounts	Free Download (10 pages)
363s	Annual return up to 14th March 1996 with shareholders record filed on: 14th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 9th, April 1995	accounts	Free Download (10 pages)
363s	Annual return up to 22nd January 1995 with shareholders record filed on: 22nd, January 1995	annual return
AA	Full accounts for the period ending 31st August 1993 filed on: 11th, May 1994	accounts
363s	Annual return up to 17th February 1994 with shareholders record filed on: 17th, February 1994	annual return
363(288)	17th February 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st August 1992 filed on: 3rd, June 1993	accounts
363s	Annual return up to 25th January 1993 with shareholders record filed on: 25th, January 1993	annual return
AA	Full accounts for the period ending 31st August 1991 filed on: 19th, June 1992	accounts
363b	Annual return up to 29th January 1992 with list of all shareholders filed on: 29th, January 1992	annual return
363a	Annual return up to 30th September 1991 with shareholders record filed on: 30th, September 1991	annual return
AA	Full accounts for the period ending 31st August 1990 filed on: 28th, June 1991	accounts
363	Annual return made up to 19/01/90 filed on: 8th, February 1990	annual return
AA	Full accounts for the period ending 31st August 1989 filed on: 8th, February 1990	accounts
363	Annual return made up to 15/06/89 filed on: 27th, June 1989	annual return
AA	Full accounts for the period ending 31st August 1988 filed on: 27th, June 1989	accounts
363	Annual return made up to 27/07/88 filed on: 13th, January 1989	annual return
AA	Full accounts for the period ending 31st August 1987 filed on: 31st, August 1988	accounts
363	Annual return made up to 05/06/87 filed on: 31st, August 1988	annual return
AA	Full accounts for the period ending 31st August 1986 filed on: 30th, June 1987	accounts
363	Return made up to 15/03/86; full list of members filed on: 24th, March 1987	annual return
AA	Full accounts for the period ending 31st August 1985 filed on: 27th, November 1986	accounts

Italia Conti Academy Trust(the) LONDON

Italia Conti Academy Trust(the) Address / Contact

Company Information / Profile

Company staff

Kathyann D.

Sue H.

Janine E.

Beverley T.

Lyndsey T.

Sheila J.

Kay F.

Hayley N.

Rosalyn W.

Edward L.

Hayley N.

Patricia P.

Colin P.

Patricia P.

Pamela R.

Zena A.

Mary J.

Mary J.

Zena A.

Graham S.

Martin M.

Ruth C.

Walter J.

Howard C.

People with significant control

Company filings

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