Company information:
Avado Group Ebt Trustee Limited (No: 07470117)
Address: SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: LEE ARTHUR ( DOB: Oct-1969 From: May-2023 )
Current Director: AMY ELIZABETH CRAWFORD ( DOB: Jan-1980 From: Apr-2022 )
Current Director: ROBERT ALAN DEVEY ( DOB: Nov-1968 From: Jul-2021 )
Current Director: JASPER LANCASTER JOYCE ( DOB: Jan-1992 From: May-2023 )
Current Secretary: QUAYSECO LIMITED ( From: Jul-2011 )
Resigned Director: STEVEN ROBERT BASTIAN ( DOB: Apr-1975 From: Feb-2017 To: Dec-2019 )
Resigned Director: AMY ELIZABETH CRAWFORD ( DOB: Jan-1980 From: Apr-2022 To: Jul-2022 )
Resigned Director: MARK GORDON CREIGHTON ( DOB: Oct-1976 From: Feb-2019 To: Apr-2022 )
Resigned Director: MICHAEL JOHN MILTON CURRY ( DOB: Mar-1974 From: Oct-2013 To: Feb-2017 )
Resigned Director: JYOTI CHADA CUSHION ( DOB: Oct-1972 From: Jul-2022 To: May-2023 )
Resigned Director: ROBERT ALAN DEVEY ( DOB: Nov-1968 From: Jul-2021 To: Mar-2022 )
Resigned Director: ROBERT ALAN DEVEY ( DOB: Nov-1968 From: Jul-2021 To: Mar-2022 )
Resigned Director: JAMES SIMON FARNWORTH ( DOB: Feb-1983 From: Dec-2014 To: Feb-2017 )
Resigned Director: JAMES FLETCHER ( From: Oct-2011 To: Oct-2013 )
Resigned Director: KEITH DAVID HARVEY ( DOB: Dec-1981 From: May-2023 To: Oct-2023 )
Resigned Director: PHILIP JAMES HULLAH ( DOB: Apr-1971 From: Oct-2011 To: Jun-2018 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Dec-2010 To: Jan-2011 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Dec-2010 To: Jan-2011 )
Resigned Director: CLAUDIA JANE MUNN ( DOB: Jan-1969 From: Mar-2020 To: Jul-2021 )
Resigned Director: MARK CHRISTOPHER O'DONOGHUE ( DOB: Feb-1970 From: Dec-2014 To: Feb-2019 )
Resigned Director: EWAN PETER STRADLING ( DOB: Aug-1971 From: Jan-2011 To: Oct-2011 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Dec-2010 To: Jan-2011 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Dec-2010 To: Jan-2011 )
Resigned Secretary: CRISPIN FRANCIS QUAIL ( From: Jan-2011 To: Jul-2011 )
Persons of Significant Control:
Avado Learning (Uk) Limited, Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)