ASTRUM EDUCATION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ASTRUM EDUCATION GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ASTRUM EDUCATION GROUP LIMITED was incorporated 11 years ago on 04/05/2012 and has the registered number: 08057914. The accounts status is GROUP and accounts are next due on 31/08/2022.

ASTRUM EDUCATION GROUP LIMITED - LONDON

This company is listed in the following categories:
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/08/2022

Registered Office

22 YORK BUILDINGS
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
EXCELLENCE EDUCATION HOLDINGS LIMITED (until 17/01/2013)

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZHUPING WU Oct 1968 Chinese Director 2020-01-20 CURRENT
LI CHEN Jul 1971 Chinese Director 2020-01-20 CURRENT
HAO WU Aug 1991 Chinese Director 2020-01-20 CURRENT
DR GLENN HAWKINS Apr 1967 British Director 2013-02-18 UNTIL 2016-02-19 RESIGNED
MR ROGER BIRD Secretary 2012-08-23 UNTIL 2014-05-09 RESIGNED
MR ROBERT RICHARD JONATHAN KAY Mar 1985 British Director 2012-06-29 UNTIL 2016-09-01 RESIGNED
MR JOSE JESUS RODRIGUEZ CESENAS Nov 1973 British Director 2012-05-04 UNTIL 2015-04-27 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2012-06-29 UNTIL 2015-09-11 RESIGNED
MR RANALD RORY HENDERSON WEBSTER Sep 1965 British Director 2015-10-20 UNTIL 2018-05-29 RESIGNED
MRS HUI ZHOU Jun 1975 Chinese Director 2018-02-01 UNTIL 2018-08-29 RESIGNED
MICHAEL NEEDLEY Aug 1970 British Director 2012-06-29 UNTIL 2016-09-01 RESIGNED
MR MARK JOSHUA LABOVITCH Apr 1963 British Director 2018-03-07 UNTIL 2018-10-10 RESIGNED
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2016-09-01 UNTIL 2022-09-01 RESIGNED
JING JING Nov 1978 Chinese Director 2016-09-01 UNTIL 2018-02-01 RESIGNED
YIDING HAO May 1984 Chinese Director 2016-09-01 UNTIL 2022-01-24 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2016-09-27 UNTIL 2020-02-21 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2015-10-20 UNTIL 2016-09-01 RESIGNED
MR ROGER NICHOLAS BIRD Jul 1973 British Director 2012-06-29 UNTIL 2014-05-09 RESIGNED
MR WU ZUPING Oct 1968 Chinese Director 2019-05-14 UNTIL 2019-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Star Education Investment Limited 2016-09-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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