ARDEN UNIVERSITY LIMITED - COVENTRY


Company Profile Company Filings

Overview

ARDEN UNIVERSITY LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ARDEN UNIVERSITY LIMITED was incorporated 34 years ago on 07/12/1989 and has the registered number: 02450180. The accounts status is GROUP and accounts are next due on 28/02/2025.

ARDEN UNIVERSITY LIMITED - COVENTRY

This company is listed in the following categories:
85320 - Technical and vocational secondary education
85421 - First-degree level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ARDEN HOUSE
COVENTRY
CV3 4FJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RESOURCE DEVELOPMENT INTERNATIONAL LIMITED (until 05/08/2015)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT TIMO HANNAY Jul 1968 British Director 2020-01-22 CURRENT
MR VALERY KISILEVSKY May 1984 British Director 2016-08-19 CURRENT
MR CARL RAYMOND LYGO Oct 1967 British Director 2019-04-11 CURRENT
ANN TATE May 1949 British Director 2018-10-01 CURRENT
ANN TATE May 1949 British Director 2018-10-01 CURRENT
MR ARKADY ETINGEN Apr 1979 British Director 2016-08-19 CURRENT
DR MARY JOY BISHOP Dec 1960 British Director 2020-04-01 CURRENT
ANN TATE May 1949 British Director 2016-06-01 UNTIL 2016-08-19 RESIGNED
MR ANDREW ROSS CAMERON Secretary 2015-07-07 UNTIL 2016-08-19 RESIGNED
GREGORY WILLIAM THOM Feb 1957 United States Director 2011-07-15 UNTIL 2015-01-02 RESIGNED
DR PHILIP HALLAM Apr 1964 British Director 2006-12-19 UNTIL 2019-04-11 RESIGNED
MS LOLA MOSES Secretary 2016-09-01 UNTIL 2017-01-19 RESIGNED
MRS MARIA HOLDEN Apr 1951 Secretary RESIGNED
FRANK GRECH Sep 1952 Secretary 1998-10-01 UNTIL 2001-02-23 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-15 UNTIL 2013-09-16 RESIGNED
MRS MARIA HOLDEN Apr 1951 British Secretary 2001-02-23 UNTIL 2011-07-15 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2016-08-19 UNTIL 2021-03-19 RESIGNED
STEVE POLACEK Feb 1960 United States Director 2011-07-15 UNTIL 2016-08-19 RESIGNED
ALFRED COSIER MORRIS Nov 1941 United Kingdom Director 2016-08-19 UNTIL 2020-02-28 RESIGNED
PROFESSOR CRAIG AUSTIN MAHONEY Apr 1957 British Director 2012-07-20 UNTIL 2015-10-18 RESIGNED
RENEE JACKSON Sep 1966 American Director 2015-01-20 UNTIL 2016-08-19 RESIGNED
MRS MARIA HOLDEN Apr 1951 British Director 1998-10-01 UNTIL 2011-07-15 RESIGNED
MR JOHN HOLDEN Jun 1946 British Director RESIGNED
SIR ROBERT JAMES TIMOTHY WILSON Apr 1949 British Director 2016-08-19 UNTIL 2019-12-31 RESIGNED
PROFESSOR JOHN KELVIN FIDLER May 1944 British Director 2010-06-01 UNTIL 2016-08-19 RESIGNED
MR DAN FARA Secretary 2017-01-19 UNTIL 2017-11-03 RESIGNED
MR ANDREW DAVID CAWLEY Aug 1963 British Director 2006-12-19 UNTIL 2011-07-15 RESIGNED
ALEX DANZBERGER Jun 1959 United States Director 2011-07-15 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Au Bidco Limited 2016-08-19 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPP HOLDINGS LIMITED 142-144 UXBRIDGE ROAD Active FULL 70100 - Activities of head offices
MANDER PORTMAN WOODWARD LIMITED LONDON Active FULL 85310 - General secondary education
BPP ACTUARIAL EDUCATION LIMITED SHEPHERDS BUSH GREEN Active GROUP 85410 - Post-secondary non-tertiary education
RESOURCE DEVELOPMENT INTERNATIONAL LIMITED COVENTRY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ACTUARIAL EDUCATION COMPANY LIMITED 142/144 UXBRIDGE ROAD Active SMALL 85410 - Post-secondary non-tertiary education
THE INSTITUTE OF BUSINESS AND MANAGEMENT LIMITED COVENTRY ENGLAND Active DORMANT 85320 - Technical and vocational secondary education
BPP INTERNATIONAL LIMITED 142-144 UXBRIDGE ROAD Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
BPP INTERNATIONAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BPP PROFESSIONAL EDUCATION LIMITED LONDON Active FULL 85410 - Post-secondary non-tertiary education
SYMPLECTIC LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
OLDFAAT LIMITED FOLKESTONE Dissolved... FULL 85590 - Other education n.e.c.
HAPPY CAFE LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
BPP LEARNING MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
DONCASTER ROVERS BELLES LADIES FOOTBALL CLUB LIMITED DONCASTER ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
DIGITAL SCIENCE UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAKE BRIDGE INTERNATIONAL PLC LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
SCHOOLDASH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
EDUCATE VENTURES RESEARCH LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
EQL INTERNATIONAL LTD. LIVINGSTON Dissolved... DORMANT 85410 - Post-secondary non-tertiary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IEJ HOLDINGS LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 23440 - Manufacture of other technical ceramic products
IEJ DISTRIBUTION LTD COVENTRY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IEJ INDUSTRIAL LTD COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
AELDQ LIMITED COVENTRY Active DORMANT 26110 - Manufacture of electronic components
AVISIUS RESEARCH LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
ASTLEY GROUP PROPERTIES LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AT LAND AND PROPERTY LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FEATHERTOUCH LTD COVENTRY ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
KOVACS GROUP LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
LAUGHING DOG PROPERTIES LIMITED COVENTRY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate