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Nom	Academy Training and Consultancy Limited
Adresse	10 South View Road Ashtead Surrey KT21 2NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 avril 2017
Société Numéro de Registre	04738255 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Academy Training and Consultancy Limited \| Academy Training
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Potts, David Status: Active Notified: 11/09/2023 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Mccullock, Janice Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Potts, David Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2023 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kirby, Richard Ashtead, Surrey, England Status: Active Notified: 28/07/2023 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccullock, Janice Ashtead, Surrey, England Status: Active Notified: 28/07/2023 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Potts, David Ashtead, Surrey Status: Active Notified: 17/04/2003 Date of Birth: 01/1963 Occupation: Trainer Consultant Role: Director Country of Residence: England Nationality: British

Potts, David, Executors Of Ashtead Status: Ceased Notified: 17/04/2003 Ceased: 11/09/2023 Occupation: Trainer Consultant Role: Director Country of Residence: England Nationality: British

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Academy Training and Consultancy Limited

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Persons with Significant Control (3)

Officers (4)