Company NameEassessment Services Limited
Company StatusActive
Company Number12084306
CategoryPrivate Limited Company
Incorporation Date4 July 2019(4 years, 9 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Matthew Wingfield
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2019(same day as company formation)
RoleEducational Technology Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 109 Albert Mill
10 Hulme Hall Road
Manchester
M15 4LY
Director NameMs Sarah Judith Hetherington
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2023(3 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAqa Education Devas Street
Manchester
M15 6EX
Director NameMr Patrick James Coates
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2023(3 years, 8 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAqa Education Devas Street
Manchester
M15 6EX
Director NameMr Gavin Busuttil-Reynaud
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2019(same day as company formation)
RoleEducation Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 109 Albert Mill
10 Hulme Hall Road
Manchester
M15 4LY

Location

Registered AddressAqa Education
Devas Street
Manchester
M15 6EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 3 weeks from now)

Filing History

4 September 2023Director's details changed for Mrs Sarah Judith Hardacre on 4 September 2023 (2 pages)
4 September 2023Termination of appointment of Gavin Busuttil-Reynaud as a director on 4 September 2023 (1 page)
4 September 2023Registered office address changed from Unit 109 Albert Mill 10 Hulme Hall Road Manchester M15 4LY United Kingdom to Aqa Education Devas Street Manchester M15 6EX on 4 September 2023 (1 page)
14 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
3 April 2023Appointment of Mr Patrick James Coates as a director on 27 March 2023 (2 pages)
20 January 2023Appointment of Mrs Sarah Judith Hardacre as a director on 20 January 2023 (2 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
14 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
14 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
2 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
6 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
11 September 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
5 July 2019Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
4 July 2019Incorporation
Statement of capital on 2019-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)