Active
Company Information for ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED
PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE,
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Company Registration Number
02162156
Private Limited Company
Active |
Company Name | |
---|---|
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED | |
Legal Registered Office | |
PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE Other companies in W14 | |
Company Number | 02162156 | |
---|---|---|
Company ID Number | 02162156 | |
Date formed | 1987-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 03:04:02 |
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Officer | Role | Date Appointed |
---|---|---|
GARETH ROGER ISAAC |
||
DAVID JONES |
||
ANDREW VINCENT ALEXANDER THICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY PATON |
Company Secretary | ||
SUSAN MARY PATON |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
MAGNUS ANDERSSON |
Director | ||
ROBERT MARK LEDGER |
Director | ||
MIRANDA ANN MOUNTNEY |
Company Secretary | ||
DOUGLAS BECKER |
Director | ||
BRYANT LEE MCGEE JR |
Director | ||
ROBERT ZENTZ |
Director | ||
ALAN BOOTH |
Director | ||
BRIAN HEAP |
Director | ||
ULF SPRINGFORS |
Director | ||
JOHN DONAL MCCAY |
Director | ||
CHRISTER FAGERSTEN |
Company Secretary | ||
CHRISTER FAGERSTEN |
Director | ||
PETER CHARLES WHITTAM |
Company Secretary | ||
GERALD WITT |
Director | ||
MERVYN ALAN ROCHESTER |
Company Secretary | ||
MERVYN ALAN ROCHESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
ANGLO-WORLD GROUP LIMITED | Director | 2014-06-02 | CURRENT | 1969-02-19 | Active | |
ASPECT EDUCATION LIMITED | Director | 2014-06-02 | CURRENT | 2000-08-11 | Active | |
ASPECT EDUCATION UK LIMITED | Director | 2014-06-02 | CURRENT | 2001-09-03 | Active | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2014-06-02 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ANGLO WORLD EDUCATION LIMITED | Director | 2014-06-02 | CURRENT | 1973-05-30 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 2001-09-03 | Active | |
KAPLAN FOUNDATION LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2015-03-24 | |
KAPLAN SAUDI ARABIA HOLDINGS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN BOURNEMOUTH LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN UWE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
BEO UK LIMITED | Director | 2012-03-09 | CURRENT | 2009-01-19 | Dissolved 2016-03-01 | |
KAPLAN BRIGHTON LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
KAPLAN NT LIMITED | Director | 2009-11-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN GLASGOW LIMITED | Director | 2009-11-30 | CURRENT | 2006-10-24 | Active | |
KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED | Director | 2009-11-30 | CURRENT | 2008-03-13 | Active | |
KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED | Director | 2009-11-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN US LIMITED | Director | 2009-11-30 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
KAPLAN LIVERPOOL LIMITED | Director | 2009-11-30 | CURRENT | 2007-04-18 | Active | |
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2008-12-31 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ASPECT EDUCATION UK LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
ANGLO WORLD EDUCATION LIMITED | Director | 2001-04-02 | CURRENT | 1973-05-30 | Active | |
ANGLO-WORLD GROUP LIMITED | Director | 2000-10-06 | CURRENT | 1969-02-19 | Active | |
ASPECT EDUCATION LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-11 | Active | |
KAPLAN INTERNATIONAL UK HOLDINGS LIMITED | Director | 2017-11-11 | CURRENT | 2017-11-08 | Active | |
KAPLAN ESSEX LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
KAPLAN ESTATES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
KAPLAN QATAR LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
KAPLAN OPEN LEARNING LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-11 | Active | |
KAPLAN NOTTINGHAM LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
KENSINGTON STUDENT SERVICES LIMITED | Director | 2016-01-05 | CURRENT | 2012-10-05 | Active | |
MPW TOPCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
MPW HOLDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MPW MIDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MANDER PORTMAN WOODWARD LIMITED | Director | 2016-01-05 | CURRENT | 1976-10-08 | Active | |
JUSTIN CRAIG EDUCATION HOLDINGS LIMITED | Director | 2016-01-05 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
JUSTIN CRAIG EDUCATION LIMITED | Director | 2016-01-05 | CURRENT | 1985-03-14 | Active | |
KAPLAN OPEN LEARNING (ESSEX) LIMITED | Director | 2015-11-17 | CURRENT | 2007-05-11 | Active | |
KAPLAN YORK LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
KAPLAN SAUDI ARABIA HOLDINGS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN BOURNEMOUTH LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN UWE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
KAPLAN NT LIMITED | Director | 2012-04-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN GLASGOW LIMITED | Director | 2012-04-30 | CURRENT | 2006-10-24 | Active | |
KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED | Director | 2012-04-30 | CURRENT | 2008-03-13 | Active | |
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
ANGLO-WORLD GROUP LIMITED | Director | 2012-04-30 | CURRENT | 1969-02-19 | Active | |
ASPECT EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 2000-08-11 | Active | |
ASPECT EDUCATION UK LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-03 | Active | |
KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED | Director | 2012-04-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN US LIMITED | Director | 2012-04-30 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
KAPLAN LIVERPOOL LIMITED | Director | 2012-04-30 | CURRENT | 2007-04-18 | Active | |
KAPLAN BRIGHTON LIMITED | Director | 2012-04-30 | CURRENT | 2010-07-30 | Active | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2012-04-30 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ANGLO WORLD EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 1973-05-30 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-03 | Active | |
BEO UK LIMITED | Director | 2012-03-09 | CURRENT | 2009-01-19 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
FULL ACCOUNTS MADE UP TO 25/12/21 | ||
FULL ACCOUNTS MADE UP TO 25/12/21 | ||
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 26/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/21 FROM 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH ROGER ISAAC | |
CH01 | Director's details changed for Mr David Jones on 2014-05-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/12 FROM 4Th Floor 52 Grosvenor Gardens London SW1W 0AU | |
AP01 | DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | |
AR01 | 26/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUSAN MARY PATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED SUSAN PATON | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ANGLO-WORLD EDUCATION (UK) LIMIT ED CERTIFICATE ISSUED ON 07/09/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 130-136 POOLE ROAD BOURNEMOUTH DORSET BH49EF |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT AGREEMENT | Satisfied | SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED | |
RENT DEPOSIT AGREEMENT | Satisfied | SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED | |
RENT DEPOSIT AGREEMENT | Satisfied | SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | D.O.B.ESTATE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE. | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |