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MALVERN INTERNATIONAL PLC - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 05174452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- CARROLL, Alan Michael
- ELLIOTT, Mark Westcombe
- MACE, Richard Christopher
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-08
- Age Of Company 2004-07-08 19 years
- SIC/NACE
- 85320
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AEC EDUCATION PLC
- Legal Entity Identifier (LEI)
- 213800VWAV2HXY1OUT29
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2021-08-23
- Last Date: 2020-08-09
✓
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MALVERN INTERNATIONAL PLC Company Description
- MALVERN INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 05174452. Its current trading status is "live". It was registered 2004-07-08. It was previously called AEC EDUCATION PLC. It has declared SIC or NACE codes as "85320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at 100 Avebury Boulevard .
Get MALVERN INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malvern International Plc - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 2004-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MALVERN INTERNATIONAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05174452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05174452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05174452#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-08-17) - SH01
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capital-allotment-shares (2021-05-20) - SH01
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accounts-with-accounts-type-group (2021-07-08) - AA
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resolution (2021-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
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mortgage-satisfy-charge-full (2021-01-29) - MR04
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keyboard_arrow_right 2020
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memorandum-articles (2020-06-17) - MA
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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change-person-director-company-with-change-date (2020-03-24) - CH01
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-28) - MR01
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resolution (2020-06-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-06-17) - SH02
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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capital-allotment-shares (2020-07-02) - SH01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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resolution (2020-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-10-16) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-07) - SH01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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change-person-director-company-with-change-date (2019-03-13) - CH01
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change-person-director-company (2019-03-13) - CH01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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accounts-with-accounts-type-group (2019-07-11) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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mortgage-satisfy-charge-full (2019-08-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-30) - MR01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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confirmation-statement-with-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-26) - SH01
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resolution (2018-06-20) - RESOLUTIONS
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capital-allotment-shares (2018-06-22) - SH01
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capital-alter-shares-subdivision (2018-06-22) - SH02
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accounts-with-accounts-type-group (2018-07-17) - AA
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capital-allotment-shares (2018-07-30) - SH01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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legacy (2018-11-15) - RP04CS01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-07) - SH01
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capital-allotment-shares (2017-03-08) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-02-11) - SH01
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change-person-director-company-with-change-date (2017-02-16) - CH01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-08) - PSC08
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-group (2017-08-16) - AA
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capital-allotment-shares (2017-11-30) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-08) - PSC09
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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capital-allotment-shares (2016-06-22) - SH01
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change-person-director-company-with-change-date (2016-08-02) - CH01
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change-person-director-company-with-change-date (2016-08-03) - CH01
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change-of-name-notice (2016-09-13) - CONNOT
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certificate-change-of-name-company (2016-09-13) - CERTNM
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resolution (2016-09-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-03) - CS01
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change-person-director-company-with-change-date (2016-09-28) - CH01
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accounts-with-accounts-type-group (2016-10-18) - AA
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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capital-allotment-shares (2016-09-27) - SH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-person-director-company-with-change-date (2015-08-04) - CH01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-group (2015-07-01) - AA
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keyboard_arrow_right 2014
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resolution (2014-01-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-01-05) - SH02
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capital-allotment-shares (2014-01-05) - SH01
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appoint-person-director-company-with-name-date (2014-05-01) - AP01
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capital-name-of-class-of-shares (2014-01-05) - SH08
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accounts-with-accounts-type-group (2014-07-07) - AA
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resolution (2014-08-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-09-03) - AR01
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termination-director-company-with-name-termination-date (2012-01-13) - TM01
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resolution (2012-07-16) - RESOLUTIONS
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-12) - CH01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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appoint-corporate-secretary-company-with-name (2011-04-12) - AP04
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termination-secretary-company-with-name (2011-04-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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resolution (2011-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-08) - AA
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keyboard_arrow_right 2010
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legacy (2010-08-27) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-21) - AR01
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resolution (2010-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-15) - AA
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appoint-person-director-company-with-name (2010-06-11) - AP01
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capital-allotment-shares (2010-02-10) - SH01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-08) - 88(2)
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legacy (2009-01-26) - 288b
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legacy (2009-02-12) - 353
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legacy (2009-03-23) - 88(2)
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legacy (2009-04-08) - 88(2)
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legacy (2009-06-22) - 88(2)
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legacy (2009-07-22) - 88(2)
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-group (2009-09-25) - AA
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change-sail-address-company (2009-10-16) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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legacy (2009-07-16) - 88(2)
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keyboard_arrow_right 2008
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-03-04) - 88(2)
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accounts-with-accounts-type-group (2008-07-24) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-09-15) - 123
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memorandum-articles (2008-10-08) - MEM/ARTS
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resolution (2008-09-15) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 88(2)R
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legacy (2007-07-22) - 363s
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accounts-with-accounts-type-group (2007-07-04) - AA
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legacy (2007-03-29) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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legacy (2006-04-05) - 244
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accounts-with-accounts-type-group (2006-07-31) - AA
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legacy (2006-08-07) - 363s
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keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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legacy (2005-07-02) - 225
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 122
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legacy (2004-11-16) - 123
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resolution (2004-11-16) - RESOLUTIONS
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certificate-change-of-name-company (2004-11-11) - CERTNM
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legacy (2004-11-04) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-11-04) - 287
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legacy (2004-11-17) - 288b
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legacy (2004-11-19) - 288a
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application-to-commence-business (2004-11-19) - 117
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certificate-authorisation-to-commence-business-borrow (2004-11-19) - CERT8
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legacy (2004-11-24) - 88(2)R
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statement-of-affairs (2004-11-24) - SA
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resolution (2004-11-24) - RESOLUTIONS
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legacy (2004-11-24) - 123
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legacy (2004-12-06) - 288b
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legacy (2004-12-08) - 287
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legacy (2004-12-14) - 288a
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legacy (2004-12-14) - 288b
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legacy (2004-12-15) - PROSP
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incorporation-company (2004-07-08) - NEWINC
