Active
Company Information for NYOP EDUCATION (ABERDEEN) LIMITED
OFFICE 7, 35-37, LUDGATE HILL, LONDON, EC4M 7JN,
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Company Registration Number
06229744
Private Limited Company
Active |
Company Name | |
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NYOP EDUCATION (ABERDEEN) LIMITED | |
Legal Registered Office | |
OFFICE 7, 35-37 LUDGATE HILL LONDON EC4M 7JN Other companies in KT11 | |
Company Number | 06229744 | |
---|---|---|
Company ID Number | 06229744 | |
Date formed | 2007-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB912129357 |
Last Datalog update: | 2025-01-05 09:02:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED | OFFICE 7, 35-37 LUDGATE HILL LONDON EC4M 7JN | Active | Company formed on the 2007-05-16 |
Officer | Role | Date Appointed |
---|---|---|
ALAN JAMES STEEN |
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DAVID GEORGE CONLON |
||
ALASTAIR WILLIAM NICOL |
||
GABRIEL OKE |
||
KENNETH MONTGOMERY SIMPSON |
||
ALAN JAMES STEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONAN NIALL KIERANS |
Director | ||
GORDON NORMANDALE EDWARDS |
Director | ||
STUART ROSE |
Director | ||
MATTHEW ROBERTS |
Director | ||
JAMES WILLIAM ROWE |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Company Secretary | ||
SIGFUS JONSSON |
Director | ||
STEFAN PALL THORARINSSON |
Director | ||
KENNETH MONTGOMERY SIMPSON |
Director | ||
CLAUS WIEGAND LARSEN |
Director | ||
DAVID CROWLEY |
Company Secretary | ||
DAVID CROWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRYNI UK LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2009-04-08 | Active | |
NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2007-05-16 | Active | |
GRAVIS CAPITAL MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2016-11-09 | Active | |
SOUTH MANCHESTER ENERGY LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
GABI HOUSING LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
SOUTHWOLD ENERGY LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
ADNAMS BIO ENERGY LIMITED | Director | 2016-01-06 | CURRENT | 2008-12-03 | Dissolved 2018-02-15 | |
FAIRFIELD BIO ENERGY LTD | Director | 2016-01-06 | CURRENT | 2011-02-16 | Dissolved 2018-05-07 | |
BIO ENERGY PROJECTS LIMITED | Director | 2016-01-06 | CURRENT | 2014-04-14 | Dissolved 2018-06-19 | |
GCP ASSET BACKED INCOME (UK) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
BRYNI UK LIMITED | Director | 2014-08-01 | CURRENT | 2009-04-08 | Active | |
NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2007-05-16 | Active | |
DZC LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2014-05-27 | |
HUB SW CUMBERNAULD HOLDCO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-01 | Active | |
HUB SW CUMBERNAULD DBFM CO LIMITED | Director | 2017-04-01 | CURRENT | 2016-12-02 | Active | |
ROBERTSON HEALTH (ORKNEY) LIMITED | Director | 2017-03-24 | CURRENT | 2016-08-30 | Active | |
HUB SW EALC DBFM CO LIMITED | Director | 2016-01-22 | CURRENT | 2015-06-04 | Active | |
HUB SW EALC HOLDCO LIMITED | Director | 2016-01-20 | CURRENT | 2015-06-04 | Active | |
HUB SW DALBEATTIE DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW AYR DBFM CO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW AYR HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW DALBEATTIE HOLDCO LIMITED | Director | 2015-08-01 | CURRENT | 2015-05-15 | Active | |
HUB SW GREENFAULDS SUB HUB CO LIMITED | Director | 2015-01-27 | CURRENT | 2014-05-23 | Active | |
HUB SOUTH WEST SCOTLAND LIMITED | Director | 2013-11-29 | CURRENT | 2012-08-29 | Active | |
HUB SW NHSL HOLDCO LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-03 | Active | |
HUB SW NHSL SUB HUB CO LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-04 | Active | |
BRYNI UK LIMITED | Director | 2017-08-30 | CURRENT | 2009-04-08 | Active | |
NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2007-05-16 | Active | |
ABERDEEN COUNCIL OF VOLUNTARY ORGANISATIONS | Director | 2011-10-27 | CURRENT | 2005-09-28 | Active | |
EMRAP LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
BRYNI UK LIMITED | Director | 2009-07-03 | CURRENT | 2009-04-08 | Active | |
NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED | Director | 2009-05-19 | CURRENT | 2007-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SUSAN JANE FREETH | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH CORBIN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MRS ANNE ELIZABETH CORBIN | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALAN JAMES STEEN on 2024-07-13 | ||
Director's details changed for Mr Alan James Steen on 2024-07-13 | ||
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH CORBIN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062297440011 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS ANNE ELIZABETH CORBIN | ||
DIRECTOR APPOINTED MRS ANNE ELIZABETH CORBIN | ||
AP01 | DIRECTOR APPOINTED MRS ANNE ELIZABETH CORBIN | |
APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CONLON | ||
DIRECTOR APPOINTED MR PHILIP WILLIAM KENT | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH MONTGOMERY SIMPSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE CONLON | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT | |
REGISTRATION OF A CHARGE / CHARGE CODE 062297440010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062297440010 | |
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM NICOL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM NICOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS CLARE LACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062297440009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL OKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GABRIEL OKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN NIALL KIERANS | |
CH01 | Director's details changed for Mr Alistair William Nicol on 2017-08-30 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON NORMANDALE EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM 378/380 Deansgate Manchester M3 4LY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 123 Deansgate Manchester M3 2BU England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP England | |
AP01 | DIRECTOR APPOINTED MR RONAN NIALL KIERANS | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE CONLON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/14 FROM 123 Deansgate Manchester M3 2BU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NORMANDALE EDWARDS / 20/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSE / 30/01/2012 | |
AR01 | 27/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTS / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES STEEN / 30/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES STEEN / 30/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 27/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWE | |
AA01 | CURRSHO FROM 15/06/2011 TO 31/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/10 | |
MISC | AUDITORS RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/09 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MONTGOMERY SIMPSON / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSE / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEEN / 27/04/2010 | |
AP01 | DIRECTOR APPOINTED GORDON NORMANDALE EDWARDS | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM ROWE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED KENNETH MONTGOMERY SIMPSON | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM IRISH SQUARE ST ASAPH DENBEIGHSHIRE LL17 0RN | |
288b | APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED ALAN STEEN | |
RES01 | ADOPT ARTICLES 08/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROSE / 30/06/2009 | |
225 | CURRSHO FROM 31/12/2008 TO 15/06/2008 | |
288a | DIRECTOR APPOINTED STUART ROSE | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN STEEN | |
RES01 | ADOPT ARTICLES 19/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN THORARINSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SIGFUS JONSSON | |
288a | SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CROWLEY | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID CROWLEY | |
288b | APPOINTMENT TERMINATE, DIRECTOR CLAUS WIEGAND LARSEN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAUS LARSEN | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CROWLEY / 01/01/2008 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTARY ASSIGNATION IN SECURITY | Outstanding | LANDSBANKI ISLANDS HF, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES ("THE SECURITY TRUSTEE") | |
FIXED CHARGE | Outstanding | LANDSBANKI ISLANDS HF, IN ITS CAPACITIES AS AGENT AND AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES (THE "AGENT” AND THE “SECURITY TRUSTEE") | |
SUPPLEMENTARY ASSIGNATION IN SECURITY EXECUTED 29 SEPTEMBER AND 6 OCTOBER 2010 AND INTIMATED ON 12 OCTOBER 2010 | Outstanding | LANDSBANKI ISLANDS HF AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | LANDSBANKI ISLANDS HF AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
ASSIGNATION IN SECURITY | Outstanding | LANDSBANKI ISLANDS HF AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
ASSIGNATION IN SECURITY DATED 21 DECEMBER 2007 AND INTIMATION | Satisfied | SKOTSILFUR EHF | |
DEBENTURE | Satisfied | SKOTSILFUR EHF |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NYOP EDUCATION (ABERDEEN) LIMITED
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as NYOP EDUCATION (ABERDEEN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |