| Company Name | Action English Language Training Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07877050 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 4 months ago) |
| Dissolution Date | 12 March 2019 (5 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Jonathan Quinn |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 December 2016(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 March 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 94a 94a Howth Road Howth Dublin Ireland |
| Director Name | Mr Justin Quinn |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 December 2016(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 March 2019) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 6 6 Greys Lane Howth Dublin Ireland |
| Secretary Name | Mr Jonathan Quinn |
|---|---|
| Status | Closed |
| Appointed | 19 December 2016(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 March 2019) |
| Role | Company Director |
| Correspondence Address | C/O Els Advisory Limited 3 New Street York YO1 8RA |
| Director Name | Ms Sarah Turnbull |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roseneath 24 Otley Road Killinghall Harrogate Yorkshire HG3 2DW |
| Director Name | Claire Yarborough |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Walton Park Pannal Harrogate Yorkshire HG3 1EJ |
| Secretary Name | Robert Clive Smith |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Temple Lane Copmanthorpe York YO23 3TB |
Contact
| Website | www.aelt.co.uk/ |
|---|---|
| Telephone | 0113 2449403 |
| Telephone region | Leeds |
Location
| Registered Address | C/O Els Advisory Limited 3 New Street York YO1 8RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Shareholders
| 1 at £1 | Claire Yarborough 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Turnbull 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,414 |
| Cash | £31,240 |
| Current Liabilities | £54,407 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 November 2017 | Cessation of Sarah Turnbull as a person with significant control on 17 November 2017 (1 page) |
|---|---|
| 17 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 17 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 17 February 2017 | Termination of appointment of Claire Yarborough as a director on 19 December 2016 (1 page) |
| 17 February 2017 | Appointment of Mr Jonathan Quinn as a secretary on 19 December 2016 (2 pages) |
| 17 February 2017 | Termination of appointment of Robert Clive Smith as a secretary on 19 December 2016 (1 page) |
| 17 February 2017 | Appointment of Mr Justin Quinn as a director on 19 December 2016 (2 pages) |
| 17 February 2017 | Appointment of Mr Jonathan Quinn as a director on 19 December 2016 (2 pages) |
| 17 February 2017 | Registered office address changed from 9 Blenheim Terrace Woodhouse Lane Leeds LS2 9HZ to 12 Stoke Abbott Road Worthing BN11 1HE on 17 February 2017 (1 page) |
| 17 February 2017 | Termination of appointment of Sarah Turnbull as a director on 19 December 2016 (1 page) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Incorporation (50 pages) |