Anglo World Education Limited

Company Name	Anglo World Education Limited
Company Status	Active
Company Number	01116012
Category	Private Limited Company
Incorporation Date	30 May 1973(50 years, 11 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr David Jones
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(27 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Andrew Vincent Alexander Thick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(38 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Gareth Roger Isaac
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(41 years after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Brian Heap
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(18 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	8 Gorsehill Crescent Poole Dorset BH15 3QN

Director Name	Mervyn Alan Rochester
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 16 Iford Gardens Bournemouth Dorset BH7 6SQ

Director Name	Mr Gerald Witt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 1993)
Role	Company Director
Correspondence Address	Flat 5 Garden Court 45 Surrey Court Bournemouth Dorset BH4 9HR

Secretary Name	Mervyn Alan Rochester
Nationality	British
Status	Resigned
Appointed	05 July 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 16 Iford Gardens Bournemouth Dorset BH7 6SQ

Secretary Name	Peter Charles Whittam
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	272 West Way Broadstone Dorset BH18 9LL

Director Name	Christer Fagersten
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(21 years after company formation)
Appointment Duration	6 years, 4 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	36 Royal Court San Rafael California Usa Foreign

Secretary Name	Christer Fagersten
Nationality	British
Status	Resigned
Appointed	26 May 1994(21 years after company formation)
Appointment Duration	6 years, 4 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	36 Royal Court San Rafael California Usa Foreign

Secretary Name	Miranda Ann Mountney
Nationality	British
Status	Resigned
Appointed	06 October 2000(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	2 East Horton Cottage Knowle Lane, Horton Heath Eastleigh Hampshire SO50 7DZ

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	31 March 2008(34 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(36 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(29 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	aspectworld.com

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

32k at £1	Anglo World Group LTD 80.00% Ordinary
8k at £1	Anglo World Travel Ag 20.00% Ordinary

Financials

Year	2014
Net Worth	£125,781

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

6 January 1988	Delivered on: 18 January 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding
15 December 1987	Delivered on: 30 December 1987 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 banbury road oxford, oxfordshire t/n on 32182. Fully Satisfied
15 December 1987	Delivered on: 30 December 1987 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 130-136 poole road bournemouth dorset t/n dt 56127. Fully Satisfied
15 December 1987	Delivered on: 30 December 1987 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 barton road, cambridge cambridgeshire t/n cb 64320. Fully Satisfied
15 December 1987	Delivered on: 30 December 1987 Satisfied on: 8 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 queens road, hendon, l/b of barnet t/n ngl 247353. Fully Satisfied

Filing History

23 August 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
30 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
16 August 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
22 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
20 July 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
29 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
17 January 2021	Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page)
6 July 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
24 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 40,000 (4 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 40,000 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 40,000 (4 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 40,000 (4 pages)
4 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
4 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
2 June 2014	Appointment of Mr Gareth Roger Isaac as a director on 2 June 2014 (2 pages)
2 June 2014	Appointment of Mr Gareth Roger Isaac as a director on 2 June 2014 (2 pages)
2 June 2014	Appointment of Mr Gareth Roger Isaac as a director on 2 June 2014 (2 pages)
20 May 2014	Director's details changed for Mr David Jones on 20 May 2014 (2 pages)
20 May 2014	Director's details changed for Mr David Jones on 20 May 2014 (2 pages)
9 August 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
9 August 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
6 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
20 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Appointment of Mr. Andrew Vincent Alexander Thick as a director on 30 April 2012 (2 pages)
11 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 11 July 2012 (1 page)
11 July 2012	Appointment of Mr. Andrew Vincent Alexander Thick as a director on 30 April 2012 (2 pages)
10 July 2012	Termination of appointment of Susan Mary Paton as a secretary on 23 February 2012 (1 page)
10 July 2012	Termination of appointment of Susan Mary Paton as a secretary on 23 February 2012 (1 page)
10 July 2012	Termination of appointment of Susan Mary Paton as a director on 23 February 2012 (1 page)
10 July 2012	Termination of appointment of Susan Mary Paton as a director on 23 February 2012 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
28 September 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
2 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
2 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
2 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
29 July 2009	Return made up to 30/06/09; full list of members (10 pages)
29 July 2009	Director appointed susan mary paton (1 page)
29 July 2009	Director appointed susan mary paton (1 page)
29 July 2009	Return made up to 30/06/09; full list of members (10 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 July 2008	Return made up to 30/06/08; no change of members (6 pages)
30 July 2008	Return made up to 30/06/08; no change of members (6 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
14 April 2008	Appointment terminated secretary mh secretaries LIMITED (1 page)
14 April 2008	Registered office changed on 14/04/2008 from staple court 11 staple inn buildings london WC1V 7QH (1 page)
14 April 2008	Registered office changed on 14/04/2008 from staple court 11 staple inn buildings london WC1V 7QH (1 page)
14 April 2008	Appointment terminated secretary mh secretaries LIMITED (1 page)
14 April 2008	Secretary appointed susan paton (3 pages)
14 April 2008	Secretary appointed susan paton (3 pages)
20 September 2007	Registered office changed on 20/09/07 from: 12 great james street london WC1N 3DR (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 12 great james street london WC1N 3DR (1 page)
13 September 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
13 September 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
13 July 2007	Return made up to 30/06/07; no change of members (6 pages)
13 July 2007	Return made up to 30/06/07; no change of members (6 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Full accounts made up to 30 September 2005 (10 pages)
25 October 2006	Full accounts made up to 30 September 2005 (10 pages)
12 July 2006	Return made up to 30/06/06; full list of members (6 pages)
12 July 2006	Return made up to 30/06/06; full list of members (6 pages)
21 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
21 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
19 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
19 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
12 July 2005	Return made up to 30/06/05; full list of members (6 pages)
12 July 2005	Return made up to 30/06/05; full list of members (6 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
12 July 2004	Return made up to 30/06/04; full list of members (6 pages)
12 July 2004	Return made up to 30/06/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 30 September 2002 (5 pages)
28 January 2004	Accounts for a dormant company made up to 30 September 2002 (5 pages)
28 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
28 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
9 July 2003	Return made up to 30/06/03; full list of members (6 pages)
9 July 2003	Return made up to 30/06/03; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
9 July 2002	Return made up to 30/06/02; full list of members (6 pages)
9 July 2002	Return made up to 30/06/02; full list of members (6 pages)
3 July 2002	Registered office changed on 03/07/02 from: 130-136 poole rd bournemouth dorset BH4 9EF (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 130-136 poole rd bournemouth dorset BH4 9EF (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
31 August 2001	Return made up to 30/06/01; full list of members (6 pages)
31 August 2001	Return made up to 30/06/00; full list of members (6 pages)
31 August 2001	Return made up to 30/06/01; full list of members (6 pages)
31 August 2001	Return made up to 30/06/00; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2001	Director resigned (1 page)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
2 December 1999	Amended accounts made up to 30 September 1998 (4 pages)
2 December 1999	Amended accounts made up to 30 September 1998 (4 pages)
17 November 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
17 November 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
6 October 1999	Return made up to 30/06/99; no change of members (4 pages)
6 October 1999	Return made up to 30/06/99; no change of members (4 pages)
30 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
30 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
24 September 1998	Return made up to 30/06/98; no change of members (4 pages)
24 September 1998	Return made up to 30/06/98; no change of members (4 pages)
18 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
18 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
6 August 1997	Return made up to 30/06/97; full list of members (6 pages)
6 August 1997	Return made up to 30/06/97; full list of members (6 pages)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
19 February 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Return made up to 30/06/96; no change of members (4 pages)
8 January 1997	Return made up to 30/06/96; no change of members (4 pages)
4 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
4 August 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
10 October 1995	Return made up to 30/06/95; no change of members (4 pages)
10 October 1995	Return made up to 30/06/95; no change of members (4 pages)
14 September 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
14 September 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
7 June 1980	Memorandum of association (5 pages)
7 June 1980	Memorandum of association (5 pages)
10 October 1975	Memorandum and Articles of Association (10 pages)
10 October 1975	Memorandum and Articles of Association (10 pages)

Anglo World Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London