The Academy Of International Management Limited

Company Name	The Academy Of International Management Limited
Director	Alan Meirion Jones
Company Status	Active
Company Number	03051345
Category	Private Limited Company
Incorporation Date	28 April 1995(29 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Dr Alan Meirion Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 April 1995(same day as company formation)
Role	Management Consultant/Universi
Country of Residence	United Kingdom
Correspondence Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Secretary Name	Dr Alan Meirion Jones
Status	Current
Appointed	20 April 2019(23 years, 12 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Howard Wilson Shaw
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Master Decorator (Self Employe
Correspondence Address	11 Fairwater Close Evesham Worcestershire WR11 6GF

Director Name	Patricia Ann Shaw
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Medical Secretary
Correspondence Address	11 Fairwater Close Evesham Worcestershire WR11 6GF

Secretary Name	Dr Alan Meirion Jones
Nationality	British
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Role	Management Consultant/Universi
Correspondence Address	17 River Way Shipston On Stour Warwickshire CV36 4RD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Royds (Corporation)
Status	Resigned
Appointed	15 August 1997(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 April 2006)
Correspondence Address	2 Crane Court Fleet Street London EC4A 2BL

Secretary Name	Divinerule Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(10 years, 11 months after company formation)
Appointment Duration	13 years (resigned 20 April 2019)
Correspondence Address	65 Carter Lane London EC4V 5HF

Location

Registered Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (5 days from now)

Filing History

28 February 2024	Micro company accounts made up to 31 May 2023 (6 pages)
25 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (6 pages)
8 June 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (6 pages)
16 June 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
23 April 2021	Micro company accounts made up to 31 May 2020 (6 pages)
4 August 2020	Change of details for Dr Alan Meirion Jones as a person with significant control on 4 August 2020 (2 pages)
4 August 2020	Director's details changed for Dr Alan Meirion Jones on 4 August 2020 (2 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
28 August 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
10 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
8 May 2019	Appointment of Dr Alan Meirion Jones as a secretary on 20 April 2019 (2 pages)
8 May 2019	Change of details for Dr Alan Meirion Jones as a person with significant control on 20 April 2019 (2 pages)
8 May 2019	Director's details changed for Dr Alan Meirion Jones on 20 April 2019 (2 pages)
7 May 2019	Director's details changed for Dr Alan Meirion Jones on 20 April 2019 (2 pages)
7 May 2019	Termination of appointment of Divinerule Limited as a secretary on 20 April 2019 (1 page)
7 May 2019	Change of details for Dr Alan Meirion Jones as a person with significant control on 20 April 2019 (2 pages)
7 May 2019	Director's details changed for Dr Alan Meirion Jones on 20 April 2019 (2 pages)
17 April 2019	Change of details for Mr Alan Meirion Jones as a person with significant control on 17 April 2019 (2 pages)
14 September 2018	Accounts for a dormant company made up to 31 May 2018 (5 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 July 2016	Compulsory strike-off action has been discontinued (1 page)
20 July 2016	Compulsory strike-off action has been discontinued (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
15 July 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 (6 pages)
15 July 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 (6 pages)
19 April 2016	Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
14 November 2015	Compulsory strike-off action has been discontinued (1 page)
14 November 2015	Compulsory strike-off action has been discontinued (1 page)
12 November 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (4 pages)
12 November 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (4 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
18 December 2014	Registered office address changed from 65 Carter Lane London EC4V 5HF to 3 Minshull Street Knutsford Cheshire WA16 6HG on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 65 Carter Lane London EC4V 5HF to 3 Minshull Street Knutsford Cheshire WA16 6HG on 18 December 2014 (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
3 October 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (4 pages)
3 October 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (4 pages)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
10 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1,000 (4 pages)
10 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 1,000 (4 pages)
6 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
6 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
18 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
12 July 2010	Secretary's details changed for Divinerule Limited on 20 April 2010 (2 pages)
12 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Divinerule Limited on 20 April 2010 (2 pages)
12 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Dr Alan Meirion Jones on 20 April 2010 (2 pages)
12 July 2010	Director's details changed for Dr Alan Meirion Jones on 20 April 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 June 2009	Return made up to 20/04/09; full list of members (3 pages)
5 June 2009	Return made up to 20/04/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
24 July 2008	Return made up to 20/04/08; full list of members (3 pages)
24 July 2008	Return made up to 20/04/08; full list of members (3 pages)
16 June 2008	Secretary's change of particulars / divinerule LIMITED / 01/10/2007 (1 page)
16 June 2008	Secretary's change of particulars / divinerule LIMITED / 01/10/2007 (1 page)
3 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
3 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
27 September 2007	Registered office changed on 27/09/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
13 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 June 2007	Return made up to 20/04/07; no change of members (6 pages)
13 June 2007	Return made up to 20/04/07; no change of members (6 pages)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Secretary resigned (1 page)
21 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
21 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
29 April 2005	Return made up to 20/04/05; full list of members (6 pages)
29 April 2005	Return made up to 20/04/05; full list of members (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 April 2004	Return made up to 20/04/04; full list of members (6 pages)
23 April 2004	Return made up to 20/04/04; full list of members (6 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
14 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 May 2002	Return made up to 20/04/02; full list of members (6 pages)
30 May 2002	Return made up to 20/04/02; full list of members (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
11 May 2001	Return made up to 20/04/01; full list of members (6 pages)
11 May 2001	Return made up to 20/04/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
22 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
25 April 2000	Return made up to 20/04/00; full list of members (6 pages)
25 April 2000	Return made up to 20/04/00; full list of members (6 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 April 1999	Return made up to 28/04/99; full list of members (6 pages)
25 April 1999	Return made up to 28/04/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
27 April 1998	Return made up to 28/04/98; change of members (5 pages)
27 April 1998	Return made up to 28/04/98; change of members (5 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
26 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
9 May 1996	Accounting reference date shortened from 30/06 to 31/05 (1 page)
9 May 1996	Accounting reference date shortened from 30/06 to 31/05 (1 page)
22 April 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 September 1995	Memorandum and Articles of Association (10 pages)
5 September 1995	Memorandum and Articles of Association (10 pages)
24 May 1995	Ad 09/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 May 1995	Accounting reference date notified as 30/06 (1 page)
24 May 1995	Ad 09/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 May 1995	Accounting reference date notified as 30/06 (1 page)
3 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 May 1995	New secretary appointed;new director appointed (2 pages)
3 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
3 May 1995	New secretary appointed;new director appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 May 1995	New director appointed (2 pages)
28 April 1995	Incorporation (24 pages)
28 April 1995	Incorporation (24 pages)

The Academy Of International Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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