Company NameAmerican Institute For Foreign Study (U.K.) Limited
DirectorsJonathan Michael Berry and Richard Peter Howell
Company StatusActive
Company Number00939488
CategoryPrivate Limited Company
Incorporation Date26 September 1968(53 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Jonathan Michael Berry
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1998(30 years after company formation)
Appointment Duration23 years, 3 months
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Devonshire Building
Bath
BA2 4SP
Secretary NameDebora Wilson
NationalityBritish
StatusCurrent
Appointed14 March 2008(39 years, 5 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Correspondence Address49 Mill Hill Road
London
W3 8JE
Director NameMr Richard Peter Howell
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2011(42 years, 6 months after company formation)
Appointment Duration10 years, 10 months
RoleIT Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Queens Gate
London
SW7 5HR
Director NameMr John Robert Atkinson
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(22 years, 9 months after company formation)
Appointment Duration14 years, 2 months (resigned 26 September 2005)
RoleManager
Country of ResidenceEngland
Correspondence Address10 Gunter Grove
London
SW10 0UJ
Director NameMr Malcolm John Holloway
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(22 years, 9 months after company formation)
Appointment Duration7 years (resigned 17 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMistley Quince Close
Ascot
Berkshire
SL5 7BL
Director NameMr Colin McGregor Speakman
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(22 years, 9 months after company formation)
Appointment Duration14 years, 8 months (resigned 01 April 2006)
RoleCompany Director
Correspondence Address18 Balfour Road
Acton
London
W3 0DG
Director NameAnthony Julian Taylor
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(22 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address50 Westcroft Square
London
W6 0TA
Director NameSir Cyril Julian Hebden Taylor
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(22 years, 9 months after company formation)
Appointment Duration26 years, 6 months (resigned 29 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lexham Walk
London
W8 5JD
Secretary NameJohn Austen Nelson-Jones
NationalityBritish
StatusResigned
Appointed13 July 1991(22 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 07 July 1993)
RoleCompany Director
Correspondence Address22 Melrose Road
Merton Park
London
SW19 3HG
Secretary NameAnthony Julian Taylor
NationalityBritish
StatusResigned
Appointed07 July 1993(24 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address50 Westcroft Square
London
W6 0TA
Director NameJohn Pearse Hannyngton
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1993(25 years after company formation)
Appointment Duration2 years (resigned 13 October 1995)
RoleCompany Director
Correspondence Address39 Portland Road
London
W11 4HL
Director NameJohn Stephen Charles Woodville
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(27 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 08 July 1997)
RoleCompany Director
Correspondence Address62 Mallard Place
Strawberry Vale
Twickenham
Middlesex
TW1 4SR
Director NameMarcie Schneider
Date of BirthApril 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2000(31 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 04 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Queens Gate Terrace
London
SW7 5PN
Secretary NameChristopher John Archer-Lock
NationalityBritish
StatusResigned
Appointed30 June 2000(31 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 14 March 2008)
RoleCompany Director
Correspondence Address21 St Michaels Court
Ruscombe
Berkshire
RG10 9UF

Contact

Websitecampamerica.co.uk
Telephone0845 6061234
Telephone regionUnknown

Location

Registered Address37 Queens Gate
London
SW7 5HR
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1American Institute For Foreign Study Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£14,562,758
Gross Profit£7,363,541
Net Worth£3,622,205
Cash£3,574,929
Current Liabilities£2,287,213

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 July 2021 (6 months, 1 week ago)
Next Return Due27 July 2022 (6 months from now)

Charges

31 August 1990Delivered on: 18 September 1990
Satisfied on: 12 August 1993
Persons entitled: Security Pacific National Bank

Classification: Debenture deed.
Secured details: All monies due or to become due from the company to the chargee under the terms of the guaranty, the senior credit agreement, this charge and/or any other loan document .
Particulars: (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 July 2021Confirmation statement made on 13 July 2021 with no updates (3 pages)
6 July 2021Full accounts made up to 31 December 2020 (24 pages)
13 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
8 June 2020Full accounts made up to 31 December 2019 (23 pages)
16 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
3 April 2019Full accounts made up to 31 December 2018 (22 pages)
16 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
31 May 2018Notification of Melvin Stephen Rasch as a person with significant control on 29 January 2018 (2 pages)
30 May 2018Cessation of Cyril Julian Hebden Taylor as a person with significant control on 29 January 2018 (1 page)
16 April 2018Full accounts made up to 31 December 2017 (24 pages)
14 February 2018Termination of appointment of Cyril Julian Hebden Taylor as a director on 29 January 2018 (1 page)
18 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
5 April 2017Full accounts made up to 31 December 2016 (18 pages)
5 April 2017Full accounts made up to 31 December 2016 (18 pages)
15 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
29 March 2016Full accounts made up to 31 December 2015 (20 pages)
29 March 2016Full accounts made up to 31 December 2015 (20 pages)
15 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(6 pages)
15 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(6 pages)
14 April 2015Full accounts made up to 31 December 2014 (16 pages)
14 April 2015Full accounts made up to 31 December 2014 (16 pages)
16 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(6 pages)
16 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(6 pages)
28 March 2014Full accounts made up to 31 December 2013 (16 pages)
28 March 2014Full accounts made up to 31 December 2013 (16 pages)
18 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(6 pages)
18 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(6 pages)
2 April 2013Full accounts made up to 31 December 2012 (16 pages)
2 April 2013Full accounts made up to 31 December 2012 (16 pages)
16 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
16 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
27 March 2012Full accounts made up to 31 December 2011 (16 pages)
27 March 2012Full accounts made up to 31 December 2011 (16 pages)
19 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
19 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
24 March 2011Full accounts made up to 31 December 2010 (16 pages)
24 March 2011Full accounts made up to 31 December 2010 (16 pages)
22 March 2011Appointment of Mr Richard Peter Howell as a director (2 pages)
22 March 2011Appointment of Mr Richard Peter Howell as a director (2 pages)
7 February 2011Termination of appointment of Marcie Schneider as a director (1 page)
7 February 2011Termination of appointment of Marcie Schneider as a director (1 page)
16 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
16 July 2010Director's details changed for Marcie Schneider on 13 July 2010 (2 pages)
16 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
16 July 2010Director's details changed for Marcie Schneider on 13 July 2010 (2 pages)
15 March 2010Full accounts made up to 31 December 2009 (16 pages)
15 March 2010Full accounts made up to 31 December 2009 (16 pages)
15 July 2009Return made up to 13/07/09; full list of members (4 pages)
15 July 2009Return made up to 13/07/09; full list of members (4 pages)
25 March 2009Director's change of particulars / cyril taylor / 24/03/2009 (1 page)
25 March 2009Director's change of particulars / cyril taylor / 24/03/2009 (1 page)
2 March 2009Full accounts made up to 31 December 2008 (16 pages)
2 March 2009Full accounts made up to 31 December 2008 (16 pages)
21 July 2008Return made up to 13/07/08; full list of members (4 pages)
21 July 2008Return made up to 13/07/08; full list of members (4 pages)
18 March 2008Appointment terminated secretary christopher archer-lock (1 page)
18 March 2008Secretary appointed debora wilson (2 pages)
18 March 2008Appointment terminated secretary christopher archer-lock (1 page)
18 March 2008Secretary appointed debora wilson (2 pages)
10 March 2008Full accounts made up to 31 December 2007 (16 pages)
10 March 2008Full accounts made up to 31 December 2007 (16 pages)
11 September 2007Director's particulars changed (1 page)
11 September 2007Director's particulars changed (1 page)
16 August 2007Return made up to 13/07/07; no change of members (7 pages)
16 August 2007Return made up to 13/07/07; no change of members (7 pages)
16 April 2007Full accounts made up to 31 December 2006 (16 pages)
16 April 2007Full accounts made up to 31 December 2006 (16 pages)
15 March 2007Director's particulars changed (1 page)
15 March 2007Director's particulars changed (1 page)
10 December 2006Auditor's resignation (1 page)
10 December 2006Auditor's resignation (1 page)
10 August 2006Full accounts made up to 31 December 2005 (14 pages)
10 August 2006Full accounts made up to 31 December 2005 (14 pages)
25 July 2006Return made up to 13/07/06; full list of members (8 pages)
25 July 2006Director resigned (1 page)
25 July 2006Return made up to 13/07/06; full list of members (8 pages)
25 July 2006Director resigned (1 page)
3 November 2005Director resigned (1 page)
3 November 2005Director resigned (1 page)
28 July 2005Return made up to 13/07/05; full list of members (8 pages)
28 July 2005Return made up to 13/07/05; full list of members (8 pages)
19 July 2005Full accounts made up to 31 December 2004 (14 pages)
19 July 2005Full accounts made up to 31 December 2004 (14 pages)
21 July 2004Return made up to 13/07/04; full list of members (8 pages)
21 July 2004Return made up to 13/07/04; full list of members (8 pages)
16 July 2004Full accounts made up to 31 December 2003 (14 pages)
16 July 2004Full accounts made up to 31 December 2003 (14 pages)
11 September 2003Return made up to 13/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
11 September 2003Return made up to 13/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
16 June 2003Full accounts made up to 31 December 2002 (14 pages)
16 June 2003Full accounts made up to 31 December 2002 (14 pages)
27 August 2002Secretary's particulars changed (1 page)
27 August 2002Secretary's particulars changed (1 page)
18 July 2002Return made up to 13/07/02; full list of members (8 pages)
18 July 2002Return made up to 13/07/02; full list of members (8 pages)
14 June 2002Full accounts made up to 31 December 2001 (13 pages)
14 June 2002Full accounts made up to 31 December 2001 (13 pages)
8 August 2001Return made up to 13/07/01; full list of members (7 pages)
8 August 2001Return made up to 13/07/01; full list of members (7 pages)
17 May 2001Full accounts made up to 31 December 2000 (13 pages)
17 May 2001Full accounts made up to 31 December 2000 (13 pages)
31 July 2000Return made up to 13/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 2000Director's particulars changed (1 page)
31 July 2000Secretary resigned;director resigned (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000New secretary appointed (2 pages)
31 July 2000Return made up to 13/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 2000Director's particulars changed (1 page)
31 July 2000Secretary resigned;director resigned (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000New secretary appointed (2 pages)
1 June 2000Full accounts made up to 31 December 1999 (16 pages)
1 June 2000Full accounts made up to 31 December 1999 (16 pages)
12 August 1999Return made up to 13/07/99; full list of members (9 pages)
12 August 1999Return made up to 13/07/99; full list of members (9 pages)
15 June 1999Full accounts made up to 31 December 1998 (15 pages)
15 June 1999Full accounts made up to 31 December 1998 (15 pages)
4 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
3 August 1998Director resigned (1 page)
3 August 1998Director resigned (1 page)
30 July 1998Full accounts made up to 31 December 1997 (14 pages)
30 July 1998Full accounts made up to 31 December 1997 (14 pages)
24 July 1998Return made up to 13/07/98; full list of members (9 pages)
24 July 1998Return made up to 13/07/98; full list of members (9 pages)
29 October 1997Full accounts made up to 31 December 1996 (14 pages)
29 October 1997Full accounts made up to 31 December 1996 (14 pages)
28 July 1997Return made up to 13/07/97; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
28 July 1997Return made up to 13/07/97; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
9 August 1996Full accounts made up to 31 December 1995 (13 pages)
9 August 1996Full accounts made up to 31 December 1995 (13 pages)
28 July 1996Return made up to 13/07/96; full list of members (9 pages)
28 July 1996Return made up to 13/07/96; full list of members (9 pages)
8 December 1995New director appointed (2 pages)
8 December 1995New director appointed (2 pages)
21 July 1995Return made up to 13/07/95; full list of members (12 pages)
21 July 1995Full accounts made up to 31 December 1994 (13 pages)
21 July 1995Return made up to 13/07/95; full list of members (12 pages)
21 July 1995Full accounts made up to 31 December 1994 (13 pages)
10 April 1991Memorandum and Articles of Association (8 pages)
10 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 April 1991Memorandum and Articles of Association (8 pages)
10 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 September 1990Particulars of mortgage/charge (22 pages)
12 September 1990Particulars of mortgage/charge (22 pages)
16 June 1989Full accounts made up to 30 September 1988 (10 pages)
16 June 1989Full accounts made up to 30 September 1988 (10 pages)
31 July 1987Full accounts made up to 30 September 1986 (9 pages)
31 July 1987Full accounts made up to 30 September 1986 (9 pages)
30 May 1986Company name changed camp america LIMITED\certificate issued on 30/05/86 (2 pages)
30 May 1986Company name changed camp america LIMITED\certificate issued on 30/05/86 (2 pages)
19 November 1968Company name changed\certificate issued on 19/11/68 (6 pages)
19 November 1968Company name changed\certificate issued on 19/11/68 (6 pages)
26 September 1968Incorporation (18 pages)
26 September 1968Incorporation (18 pages)