Anglo American Educational Services Limited

Company Name	Anglo American Educational Services Limited
Company Status	Active
Company Number	01302471
Category	Private Limited Company
Incorporation Date	14 March 1977(47 years, 2 months ago)
Previous Names	Rockhurst Limited and Rockhurst Lodge Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Peter Michael Lowy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(14 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2, 27 Fitzjohns Avenue London NW3 5JY

Secretary Name	Mr Peter Michael Lowy
Nationality	British
Status	Current
Appointed	01 June 1991(14 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 27 Fitzjohns Avenue London NW3 5JY

Director Name	Dr Leslie Jeffrey Zweigman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 May 1995(18 years, 2 months after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 48 4 Grand Avenue Hove East Sussex BN3 2LE

Director Name	Mr Simon Donald Perkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(29 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 London Road Braintree Essex CM77 8PT

Secretary Name	Mr Simon Donald Perkins
Nationality	British
Status	Current
Appointed	31 May 2006(29 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 London Road Braintree Essex CM77 8PT

Director Name	Mr Rakesh Bhalla
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(29 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Canfield Gardens West Hampstead London NW8 3EE

Director Name	Mr Stephen Julius Lowy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 August 2015(38 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Richbell Place London WC1N 3LA

Secretary Name	Mr Brian Francis Levy
Nationality	British
Status	Resigned
Appointed	14 July 1987(10 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Blue House Pauletts Lane Calmore Hampshire SO40 2RS

Director Name	Mrs Elizabeth Lowy
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(14 years, 2 months after company formation)
Appointment Duration	15 years (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ranulf Road London NW2 2BS

Contact

Website	www.qaa.ac.uk
Telephone	01452 557000
Telephone region	Gloucester

Location

Registered Address	5 Richbell Place London WC1N 3LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Lowy Anglo LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,661,389
Gross Profit	£2,777,437
Net Worth	£2,586,604
Cash	£239,274
Current Liabilities	£5,849,378

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 April 2024 (2 weeks, 4 days ago)
Next Return Due	29 April 2025 (12 months from now)

Charges

27 April 2021	Delivered on: 4 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 November 2018	Delivered on: 5 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 29-31 clifton gardens registered at the land registry with title number NGL977743. Outstanding
20 July 2012	Delivered on: 4 August 2012 Persons entitled: Pineapple Corporation PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£20,833.00. Outstanding
8 June 2011	Delivered on: 14 June 2011 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£44,399.00 see image for full details. Outstanding
29 October 1982	Delivered on: 6 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H interest in 168, sutherland avenue, maida vale, london W9 and/or the proceeds of sale thereof, title no ngl 399835. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
3 January 2020	Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE United Kingdom to 5 Richbell Place London WC1N 3LA on 3 January 2020 (1 page)
24 December 2019	Full accounts made up to 31 March 2019 (23 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (24 pages)
5 November 2018	Registration of charge 013024710004, created on 1 November 2018 (34 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 March 2017 (24 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 31 March 2016 (23 pages)
2 February 2017	Full accounts made up to 31 March 2016 (23 pages)
7 June 2016	Secretary's details changed for Mr Peter Michael Lowy on 9 September 2015 (1 page)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (8 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (8 pages)
7 June 2016	Secretary's details changed for Mr Peter Michael Lowy on 9 September 2015 (1 page)
6 June 2016	Secretary's details changed for Mr Simon Donald Perkins on 1 April 2016 (1 page)
6 June 2016	Director's details changed for Mr Peter Michael Lowy on 9 September 2015 (2 pages)
6 June 2016	Secretary's details changed for Mr Simon Donald Perkins on 1 April 2016 (1 page)
6 June 2016	Director's details changed for Mr Simon Donald Perkins on 1 April 2016 (2 pages)
6 June 2016	Director's details changed for Mr Simon Donald Perkins on 1 April 2016 (2 pages)
6 June 2016	Director's details changed for Mr Peter Michael Lowy on 9 September 2015 (2 pages)
24 December 2015	Full accounts made up to 31 March 2015 (20 pages)
24 December 2015	Full accounts made up to 31 March 2015 (20 pages)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
20 August 2015	Appointment of Mr Stephen Julius Lowy as a director on 19 August 2015 (2 pages)
20 August 2015	Appointment of Mr Stephen Julius Lowy as a director on 19 August 2015 (2 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (7 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (7 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (7 pages)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (19 pages)
6 January 2015	Full accounts made up to 31 March 2014 (19 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (7 pages)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (7 pages)
17 June 2014	Registered office address changed from 19 a Harcourt House 19 a Harcourt House Suite 10 Cavendish Square London W1G 0PN England on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 19 a Harcourt House 19 a Harcourt House Suite 10 Cavendish Square London W1G 0PN England on 17 June 2014 (1 page)
17 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (7 pages)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
30 September 2011	Full accounts made up to 31 March 2011 (17 pages)
30 September 2011	Full accounts made up to 31 March 2011 (17 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2010	Full accounts made up to 31 March 2010 (18 pages)
9 December 2010	Full accounts made up to 31 March 2010 (18 pages)
30 November 2010	Statement of company's objects (2 pages)
30 November 2010	Statement of company's objects (2 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Dr Leslie Jeffrey Zweigman on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Dr Leslie Jeffrey Zweigman on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Dr Leslie Jeffrey Zweigman on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
26 March 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
26 March 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
23 March 2010	Full accounts made up to 30 September 2009 (18 pages)
23 March 2010	Full accounts made up to 30 September 2009 (18 pages)
26 June 2009	Return made up to 01/06/09; full list of members (4 pages)
26 June 2009	Return made up to 01/06/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 30 September 2008 (18 pages)
21 May 2009	Full accounts made up to 30 September 2008 (18 pages)
31 July 2008	Full accounts made up to 30 September 2007 (17 pages)
31 July 2008	Full accounts made up to 30 September 2007 (17 pages)
27 June 2008	Return made up to 01/06/08; full list of members (5 pages)
27 June 2008	Return made up to 01/06/08; full list of members (5 pages)
25 April 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
25 April 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (15 pages)
21 January 2008	Full accounts made up to 31 March 2007 (15 pages)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
25 June 2007	Return made up to 01/06/07; full list of members (3 pages)
31 January 2007	Full accounts made up to 31 March 2006 (8 pages)
31 January 2007	Full accounts made up to 31 March 2006 (8 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
28 June 2006	New director appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Return made up to 01/06/06; full list of members (3 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Return made up to 01/06/06; full list of members (3 pages)
28 June 2006	New director appointed (1 page)
28 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
25 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
25 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 May 2005	Full accounts made up to 31 October 2004 (8 pages)
23 May 2005	Full accounts made up to 31 October 2004 (8 pages)
21 April 2005	Registered office changed on 21/04/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
21 April 2005	Registered office changed on 21/04/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
18 June 2004	Return made up to 01/06/04; full list of members (8 pages)
18 June 2004	Return made up to 01/06/04; full list of members (8 pages)
28 May 2004	Full accounts made up to 31 October 2003 (8 pages)
28 May 2004	Full accounts made up to 31 October 2003 (8 pages)
8 June 2003	Return made up to 01/06/03; full list of members (8 pages)
8 June 2003	Return made up to 01/06/03; full list of members (8 pages)
8 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
8 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
6 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
6 July 2002	Return made up to 01/06/02; full list of members (8 pages)
6 July 2002	Return made up to 01/06/02; full list of members (8 pages)
6 July 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
22 August 2001	Return made up to 01/06/01; full list of members (7 pages)
22 August 2001	Return made up to 01/06/01; full list of members (7 pages)
16 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
16 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
21 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Return made up to 01/06/00; full list of members (7 pages)
21 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
21 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Return made up to 01/06/00; full list of members (7 pages)
21 June 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Return made up to 01/06/99; full list of members (7 pages)
15 June 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
15 June 1999	Return made up to 01/06/99; full list of members (7 pages)
5 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1998	Return made up to 01/06/98; no change of members (5 pages)
23 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
23 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
23 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1998	Return made up to 01/06/98; no change of members (5 pages)
16 July 1997	Return made up to 01/06/97; no change of members (5 pages)
16 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
16 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
16 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1997	Return made up to 01/06/97; no change of members (5 pages)
16 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1996	Return made up to 01/06/96; full list of members (7 pages)
26 July 1996	Return made up to 01/06/96; full list of members (7 pages)
16 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
16 April 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
16 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1995	Full accounts made up to 31 October 1994 (9 pages)
21 August 1995	Full accounts made up to 31 October 1994 (9 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
3 July 1995	Return made up to 01/06/95; no change of members (6 pages)
3 July 1995	Return made up to 01/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
31 March 1994	Secretary's particulars changed (2 pages)
31 March 1994	Secretary's particulars changed (2 pages)
16 March 1977	Memorandum and Articles of Association (17 pages)
16 March 1977	Memorandum and Articles of Association (17 pages)
14 March 1977	Certificate of incorporation (1 page)
14 March 1977	Certificate of incorporation (1 page)

Anglo American Educational Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London