Abc Teachers Limited
05480764
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 30/11/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
director · Since 02/12/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 43
Former
secretary · Resigned 16/06/2006
director · Resigned 01/04/2008
director · Resigned 11/02/2011
secretary · Resigned 26/04/2016
director · Resigned 16/04/2018
director · Resigned 08/05/2018
secretary · Resigned 08/05/2018
director · Resigned 26/06/2020
secretary · Resigned 21/12/2020
director · Resigned 21/12/2020
director · Resigned 21/12/2020
director · Resigned 30/11/2023
Persons with Significant Control
Edwin Co 2 Limited
5th Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Reg: 8918230 · Companies House, Cardiff · Private Limited Company
Notified 07/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECU
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
5TH FLOOR, WESTFIELD HOUSE
SHEFFIELD
Filing History100 filings
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
confirmation statement with no updates
change sail address company with old address new address
change person director company with change date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
mortgage satisfy charge full
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
legacy
capital name of class of shares
capital name of class of shares
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement
change registered office address company with date old address new address
move registers to sail company with new address
change sail address company with new address
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
auditors resignation company
capital variation of rights attached to shares
capital name of class of shares
resolution
accounts with accounts type small
annual return company with made up date full list shareholders
resolution
miscellaneous
miscellaneous
miscellaneous
capital allotment shares
miscellaneous
resolution
capital allotment shares
resolution
capital variation of rights attached to shares
capital name of class of shares
resolution
capital cancellation shares
resolution
capital return purchase own shares
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsory
accounts with accounts type total exemption small
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small