Company information:
The Academy For Chief Executives Limited (No: 05349424)
Address: VANBRUGH HOUSE, GRANGE DRIVE, HEDGE END, HAMPSHIRE, SO30 2AF
Status: Liquidation
Incorporated: 02-Jan-2005
Accounts Next Due: 30-Dec-2022
Next Confirmation Statement Due: 15-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW NIELSEN ( DOB: Nov-1977 From: Mar-2018 )
Resigned Director: FRANK ROBERT DEREK BASTOW ( DOB: Dec-1961 From: Feb-2016 To: Mar-2018 )
Resigned Director: ROBERT LEE BERNBERG ( From: Feb-2014 To: Mar-2015 )
Resigned Director: MICHAEL STUART BURNAGE ( DOB: Jul-1952 From: Feb-2005 To: Dec-2010 )
Resigned Director: BRIAN EMANUEL CHERNETT ( DOB: Oct-1936 From: Feb-2005 To: Dec-2010 )
Resigned Director: SUSAN VERNETTA CHESHIRE ( From: Apr-2017 To: Mar-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: ALAN MARTIN DEAN ( DOB: Mar-1949 From: Feb-2016 To: Mar-2018 )
Resigned Director: PETER ANTHONY HILLS ( From: Nov-2012 To: Feb-2016 )
Resigned Director: PHILIP MAURICE JESSON ( From: Aug-2009 To: Jul-2012 )
Resigned Director: NICOLAS DAVID BENJAMIN KING ( DOB: Jun-1966 From: Mar-2018 To: Aug-2021 )
Resigned Director: SIMON MARK LESTER ( DOB: Jul-1964 From: Aug-2009 To: Feb-2010 )
Resigned Director: SIMON LESTER ( DOB: Apr-1954 From: Dec-2010 To: Jul-2012 )
Resigned Director: ANDREW BERNARD MORRIS ( DOB: Oct-1952 From: Dec-2010 To: Feb-2016 )
Resigned Director: IAN DAVID PRICE ( DOB: Jun-1962 From: Feb-2016 To: Feb-2016 )
Resigned Director: IAN PRICE ( From: Feb-2015 To: Mar-2018 )
Resigned Director: JONATHAN RALPH ( DOB: Oct-1962 From: Feb-2016 To: Jan-2017 )
Resigned Director: ALAN BENJAMIN SANDERS ( DOB: Oct-1942 From: Aug-2009 To: Mar-2011 )
Resigned Director: VINCENT WILLIAM TICKEL ( From: Dec-2010 To: Feb-2016 )
Resigned Director: GLENN DAVID WATKINS ( From: Feb-2016 To: Jan-2017 )
Resigned Secretary: BRIAN EMANUEL CHERNETT ( DOB: Oct-1936 From: Feb-2005 To: Aug-2006 )
Resigned Secretary: LEON LEVY ( DOB: Jun-1939 From: Aug-2006 To: Dec-2010 )
Resigned Secretary: ANDREW BERNARD MORRIS ( From: Dec-2010 To: Feb-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
The Academy Of Chief Executives (Holdings) Limited, 2a The Quadrant, Epsom, KT17 4RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Frank Robert Derek Bastow, 2a The Quadrant, Epsom, KT17 4RH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ian David Price, 2a The Quadrant, Epsom, KT17 4RH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 90,004 | 119,330 | 10,779 | 38,041 | 46,280 | 90004.0,119330.0,10779.0,38041.0,46280.0 |
| Current assets / Debtors | 85,282 | 24,570 | 5,534 | 35,546 | 44,078 | 85282.0,24570.0,5534.0,35546.0,44078.0 |
| Current assets / Cash at bank and on hand | 4,722 | 94,760 | 5,245 | 2,495 | 2,202 | 4722.0,94760.0,5245.0,2495.0,2202.0 |
| Net current assets (liabilities) | 2,551 | 30,219 | -17,969 | -22,030 | -39,079 | 2551.0,30219.0,-17969.0,-22030.0,-39079.0 |
| Total assets less current liabilities | 2,551 | 30,219 | -17,969 | -22,030 | -39,079 | 2551.0,30219.0,-17969.0,-22030.0,-39079.0 |
| Creditors | 87,453 | 89,111 | 28,748 | 60,071 | 85,359 | 87453.0,89111.0,28748.0,60071.0,85359.0 |
| Net assets (liabilities) | 2,551 | 30,219 | -17,969 | -22,030 | -39,079 | 2551.0,30219.0,-17969.0,-22030.0,-39079.0 |