INTERNATIONAL ACADEMY OF EXCELLENCE LTD.
OLYMPIC HOUSE 28-42, CLEMENTS ROAD, ILFORD IG1 1BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11808182
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL ACADEMY OF EXCELLENCE LTD. was incorporated on Tuesday, February 5, 2019 as a Private Limited Company with registered address in ILFORD. INTERNATIONAL ACADEMY OF EXCELLENCE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Technical and vocational secondary education. This Private Limited Company has been operating for 5 years 9 months and 5 days.
| Name | INTERNATIONAL ACADEMY OF EXCELLENCE LTD. |
|---|---|
| Company number | 11808182 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD IG1 1BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Arshad Saeed Siddiqi Nationality: Pakistani |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Sarfraz Ali Nationality: British |
Dates: Friday, February 5, 2021 - Monday, March 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Hina Naz Nationality: British |
Dates: Saturday, September 5, 2020 - Friday, February 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Parminder Singh Hundal Nationality: British |
Dates: Saturday, July 25, 2020 - Saturday, September 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kaleem Iqbal Nationality: Pakistani |
Dates: Tuesday, February 5, 2019 - Saturday, July 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-346 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 04 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL ACADEMY OF EXCELLENCE LTD..
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL ACADEMY OF EXCELLENCE LTD. | 05 Feb 2019 |
| EXCEL DIRECT LTD | 01 Mar 2019 |