American Institute For Foreign Study (U.K.) Limited

Company Name	American Institute For Foreign Study (U.K.) Limited
Company Status	Active
Company Number	00939488
Category	Private Limited Company
Incorporation Date	26 September 1968(55 years, 7 months ago)
Previous Name	Camp America Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Michael Berry
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 October 1998(30 years after company formation)
Appointment Duration	25 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Gate London SW7 5HR

Secretary Name	Debora Wilson
Nationality	British
Status	Current
Appointed	14 March 2008(39 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	37 Queens Gate London SW7 5HR

Director Name	Mr Richard Peter Howell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(42 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Gate London SW7 5HR

Director Name	Mr Atul Garg
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(53 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Treasurer And Finance Director, College Division
Country of Residence	England
Correspondence Address	37 Queens Gate London SW7 5HR

Director Name	Ms Eunice Okelve
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(53 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Vp Finance - Uk Operations
Country of Residence	England
Correspondence Address	37 Queens Gate London SW7 5HR

Director Name	Mr John Robert Atkinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 September 2005)
Role	Manager
Country of Residence	England
Correspondence Address	10 Gunter Grove London SW10 0UJ

Director Name	Mr Malcolm John Holloway
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 9 months after company formation)
Appointment Duration	7 years (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mistley Quince Close Ascot Berkshire SL5 7BL

Director Name	Mr Colin McGregor Speakman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	18 Balfour Road Acton London W3 0DG

Director Name	Anthony Julian Taylor
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	50 Westcroft Square London W6 0TA

Director Name	Sir Cyril Julian Hebden Taylor
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 9 months after company formation)
Appointment Duration	26 years, 6 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lexham Walk London W8 5JD

Secretary Name	John Austen Nelson-Jones
Nationality	British
Status	Resigned
Appointed	13 July 1991(22 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	22 Melrose Road Merton Park London SW19 3HG

Secretary Name	Anthony Julian Taylor
Nationality	British
Status	Resigned
Appointed	07 July 1993(24 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	50 Westcroft Square London W6 0TA

Director Name	John Pearse Hannyngton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1993(25 years after company formation)
Appointment Duration	2 years (resigned 13 October 1995)
Role	Company Director
Correspondence Address	39 Portland Road London W11 4HL

Director Name	John Stephen Charles Woodville
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	62 Mallard Place Strawberry Vale Twickenham Middlesex TW1 4SR

Director Name	Marcie Schneider
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(31 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Queens Gate Terrace London SW7 5PN

Secretary Name	Christopher John Archer-Lock
Nationality	British
Status	Resigned
Appointed	30 June 2000(31 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	21 St Michaels Court Ruscombe Berkshire RG10 9UF

Contact

Website	campamerica.co.uk
Telephone	0845 6061234
Telephone region	Unknown

Location

Registered Address	37 Queens Gate London SW7 5HR
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

31 August 1990	Delivered 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

31 August 1990

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