Aspect International Language Academies Limited

Company Name	Aspect International Language Academies Limited
Company Status	Active
Company Number	02162156
Category	Private Limited Company
Incorporation Date	8 September 1987(36 years, 8 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	06 October 2000(13 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
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(24 years, 8 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(26 years, 9 months 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 Gerald Witt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 10 months 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

Director Name	Mervyn Alan Rochester
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 10 months 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 Brian Heap
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 07 July 1999)
Role	Company Director
Correspondence Address	8 Gorsehill Crescent Poole Dorset BH15 3QN

Secretary Name	Mervyn Alan Rochester
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 10 months 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 Ulf Springfors
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	C/O Aspect International Language Schools Haldenstrasse 28 Ch-6006 Luzern Foreign

Director Name	Mr John Donal McCay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 years, 3 months after company formation)
Appointment Duration	7 years (resigned 06 January 1999)
Role	Manager
Correspondence Address	19 Victoria Street Brighton East Sussex BN1 3FP

Secretary Name	Peter Charles Whittam
Nationality	British
Status	Resigned
Appointed	02 November 1992(5 years, 1 month 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(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1996)
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(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	36 Royal Court San Rafael California Usa Foreign

Director Name	Mr Alan Booth
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 1999)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Dormers Manor Road Fordingbridge Hampshire SP6 1DY

Secretary Name	Miranda Ann Mountney
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2001)
Role	Accountant
Correspondence Address	2 East Horton Cottage Knowle Lane, Horton Heath Eastleigh Hampshire SO50 7DZ

Director Name	Douglas Becker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1999(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2000)
Role	President Co-Ceo
Correspondence Address	100 Harborview Drive Phic Baltimore Maryland Irish

Director Name	Bryant Lee McGee Jr
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1999(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2000)
Role	Executive Vp Cfo
Correspondence Address	12 Stoddard Court Sparks Maryland 21152 United States

Director Name	Robert Zentz
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1999(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2000)
Role	General Counsel
Correspondence Address	15 Aspen Glen Court Owings Mills Maryland United States

Director Name	Robert Mark Ledger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2002)
Role	Co Director
Correspondence Address	22 Park Road Southborough Kent TN4 0NX

Director Name	Magnus Andersson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 October 2002(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 October 2004)
Role	Company Director
Correspondence Address	2 Tilton Street London SW6 7LP

Secretary Name	Susan Mary Paton
Nationality	British
Status	Resigned
Appointed	31 March 2008(20 years, 7 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	14 July 2009(21 years, 10 months 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	01 May 2001(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2008)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	aspectworld.com
Telephone	01202 638100
Telephone region	Bournemouth

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

200k at £1	Aspect Education LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,110,133
Gross Profit	£19,959,824
Net Worth	£2,414,512
Cash	£536,409
Current Liabilities	£13,569,148

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	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

11 April 2002	Delivered on: 23 April 2002 Satisfied on: 7 September 2015 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. Fully Satisfied
8 December 1997	Delivered on: 19 December 1997 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: 110 banbury road oxford oxfordshire t/n ON25312. Fully Satisfied
29 May 1996	Delivered on: 10 June 1996 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: 77 barton road cambridge cambridgeshire. Fully Satisfied
15 December 1988	Delivered on: 28 December 1988 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 title no on 32182. Fully Satisfied
15 December 1988	Delivered on: 28 December 1988 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 title no dt 56127. Fully Satisfied
15 December 1988	Delivered on: 28 December 1988 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 queen's road, hendon L.B. of barnet title no ngl 247353. Fully Satisfied
15 December 1988	Delivered on: 28 December 1988 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 title no cb 64320. Fully Satisfied
9 March 2005	Delivered on: 11 March 2005 Satisfied on: 15 September 2015 Persons entitled: Squarestone Educational Portfolio Limited Classification: Rent deposit agreement Secured details: Â£162,500 and all other 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: All of its interest in the account. See the mortgage charge document for full details. Fully Satisfied
9 March 2005	Delivered on: 11 March 2005 Satisfied on: 15 September 2015 Persons entitled: Squarestone Educational Portfolio Limited Classification: Rent deposit agreement Secured details: Â£105,000 and all other 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: All of its interest in the account. See the mortgage charge document for full details. Fully Satisfied
9 March 2005	Delivered on: 11 March 2005 Satisfied on: 15 September 2015 Persons entitled: Squarestone Educational Portfolio Limited Classification: Rent deposit agreement Secured details: Â£92,500 and all other 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: All interest in the account. See the mortgage charge document for full details. Fully Satisfied
31 July 2002	Delivered on: 8 August 2002 Satisfied on: 7 September 2015 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. Fully Satisfied
6 January 1988	Delivered on: 18 January 1988 Satisfied on: 7 September 2015 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. Fully Satisfied
3 November 1995	Delivered on: 21 November 1995 Persons entitled: D.O.B.Estate Limited Classification: Rent deposit deed Secured details: The sum of Â£45,000 paid by the company to D.O.B.estate limited together with any other sums payable pursuant to the terms of the rent deposit deed. Particulars: The sum of Â£45,000 paid by the company to the said D.O.B.estate limited and placed in a specifically designated deposit account with a clearing bank in the name of the said D.O.B.estate limited together with any other sums paid into the said account by the company pursuant to the terms of rent deposit deed and any interest credited to the said account and which has not been released to the company as a continuing security for the payment and discharge of any relevant liability (as defined in the rent deposit deed) from time to time existing. Outstanding

Filing History

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)
9 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 29 December 2018 (23 pages)
7 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
24 October 2018	Full accounts made up to 30 December 2017 (22 pages)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
19 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 26 December 2015 (23 pages)
10 October 2016	Full accounts made up to 26 December 2015 (23 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200,000 (4 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200,000 (4 pages)
28 October 2015	Full accounts made up to 31 December 2014 (22 pages)
28 October 2015	Full accounts made up to 31 December 2014 (22 pages)
15 September 2015	Satisfaction of charge 12 in full (4 pages)
15 September 2015	Satisfaction of charge 11 in full (4 pages)
15 September 2015	Satisfaction of charge 13 in full (4 pages)
15 September 2015	Satisfaction of charge 11 in full (4 pages)
15 September 2015	Satisfaction of charge 13 in full (4 pages)
15 September 2015	Satisfaction of charge 12 in full (4 pages)
7 September 2015	Satisfaction of charge 10 in full (1 page)
7 September 2015	Satisfaction of charge 9 in full (1 page)
7 September 2015	Satisfaction of charge 1 in full (1 page)
7 September 2015	Satisfaction of charge 9 in full (1 page)
7 September 2015	Satisfaction of charge 10 in full (1 page)
7 September 2015	Satisfaction of charge 1 in full (1 page)
16 December 2014	Full accounts made up to 28 December 2013 (21 pages)
16 December 2014	Full accounts made up to 28 December 2013 (21 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200,000 (4 pages)
1 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 200,000 (4 pages)
2 June 2014	Appointment of Mr Gareth Roger Isaac as a director (2 pages)
2 June 2014	Appointment of Mr Gareth Roger Isaac as a director (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)
27 December 2013	Full accounts made up to 31 December 2012 (22 pages)
27 December 2013	Full accounts made up to 31 December 2012 (22 pages)
20 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 200,000 (4 pages)
20 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 200,000 (4 pages)
18 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Full accounts made up to 31 December 2011 (17 pages)
14 December 2012	Full accounts made up to 31 December 2011 (17 pages)
20 July 2012	Appointment of Mr Andrew Vincent Alexander Thick as a director (2 pages)
20 July 2012	Appointment of Mr Andrew Vincent Alexander Thick as a director (2 pages)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page)
25 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
25 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
25 May 2012	Termination of appointment of Susan Paton as a director (2 pages)
25 May 2012	Termination of appointment of Susan Paton as a secretary (2 pages)
17 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
17 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (14 pages)
30 December 2011	Full accounts made up to 25 December 2010 (19 pages)
30 December 2011	Full accounts made up to 25 December 2010 (19 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)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
10 December 2010	Full accounts made up to 31 December 2009 (18 pages)
10 December 2010	Full accounts made up to 31 December 2009 (18 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)
30 November 2009	Full accounts made up to 31 December 2008 (16 pages)
30 November 2009	Full accounts made up to 31 December 2008 (16 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)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 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)
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	Registered office changed on 14/04/2008 from staple court 11 staple inn buildings london WC1V 7QH (1 page)
14 April 2008	Secretary appointed susan paton (3 pages)
14 April 2008	Appointment terminated secretary mh secretaries LIMITED (1 page)
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)
30 July 2007	Full accounts made up to 30 September 2006 (16 pages)
30 July 2007	Full accounts made up to 30 September 2006 (16 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)
24 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
24 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (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)
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 September 2006	Full accounts made up to 30 September 2005 (15 pages)
25 September 2006	Full accounts made up to 30 September 2005 (15 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)
7 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
7 June 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
9 November 2005	Full accounts made up to 30 September 2004 (15 pages)
9 November 2005	Full accounts made up to 30 September 2004 (15 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)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
11 March 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Particulars of mortgage/charge (7 pages)
2 November 2004	Full accounts made up to 30 September 2003 (15 pages)
2 November 2004	Full accounts made up to 30 September 2003 (15 pages)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 30 September 2002 (15 pages)
4 November 2003	Full accounts made up to 30 September 2002 (15 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 (7 pages)
9 July 2003	Return made up to 30/06/03; full list of members (7 pages)
25 November 2002	Full accounts made up to 30 September 2001 (15 pages)
25 November 2002	Full accounts made up to 30 September 2001 (15 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
8 August 2002	Particulars of mortgage/charge (4 pages)
8 August 2002	Particulars of mortgage/charge (4 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
9 July 2002	Return made up to 30/06/02; full list of members (7 pages)
23 April 2002	Particulars of mortgage/charge (4 pages)
23 April 2002	Particulars of mortgage/charge (4 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
7 September 2001	Company name changed anglo-world education (uk) limit ed\certificate issued on 07/09/01 (2 pages)
7 September 2001	Company name changed anglo-world education (uk) limit ed\certificate issued on 07/09/01 (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 30/06/01; full list of members (6 pages)
21 August 2001	Registered office changed on 21/08/01 from: 130-136 poole road bournemouth dorset BH49EF (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 130-136 poole road bournemouth dorset BH49EF (1 page)
3 August 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
3 August 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	New director appointed (2 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (17 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (17 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
2 December 1999	Full group accounts made up to 30 September 1998 (19 pages)
2 December 1999	Full group accounts made up to 30 September 1998 (19 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
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)
10 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Memorandum and Articles of Association (6 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Memorandum and Articles of Association (6 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 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)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (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)
17 July 1998	Full group accounts made up to 30 September 1997 (23 pages)
17 July 1998	Full group accounts made up to 30 September 1997 (23 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Secretary resigned (1 page)
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)
29 June 1997	Full group accounts made up to 30 September 1996 (27 pages)
29 June 1997	Full group accounts made up to 30 September 1996 (27 pages)
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	Full group accounts made up to 30 September 1995 (23 pages)
4 August 1996	Full group accounts made up to 30 September 1995 (23 pages)
10 June 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
21 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Particulars of mortgage/charge (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)
4 September 1994	Return made up to 30/06/94; full list of members 363(288) ‐ Director resigned (6 pages)
4 September 1994	Return made up to 30/06/94; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1993	Return made up to 30/06/93; no change of members (6 pages)
29 July 1993	Return made up to 30/06/93; no change of members (6 pages)
30 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 1992	Return made up to 30/06/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
28 November 1991	Memorandum and Articles of Association (23 pages)
28 November 1991	Resolutions SRES13 ‐ Special resolution (8 pages)
28 November 1991	Memorandum and Articles of Association (23 pages)
19 September 1991	Resolutions SRES13 ‐ Special resolution (8 pages)
10 July 1991	Return made up to 30/06/91; full list of members (8 pages)
10 July 1991	Return made up to 30/06/91; full list of members (8 pages)
14 November 1990	Return made up to 30/06/90; full list of members (7 pages)
14 November 1990	Return made up to 30/06/90; full list of members (7 pages)
29 January 1990	Memorandum and Articles of Association (23 pages)
29 January 1990	Memorandum and Articles of Association (23 pages)
29 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1990	Memorandum and Articles of Association (23 pages)
19 September 1989	Full group accounts made up to 31 December 1988 (20 pages)
28 December 1988	Particulars of mortgage/charge (3 pages)
28 December 1988	Particulars of mortgage/charge (3 pages)
23 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
11 February 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
18 January 1988	Particulars of mortgage/charge (3 pages)
18 January 1988	Particulars of mortgage/charge (3 pages)
26 November 1987	Company name changed directstat LIMITED\certificate issued on 27/11/87 (2 pages)
26 November 1987	Company name changed directstat LIMITED\certificate issued on 27/11/87 (2 pages)
30 October 1987	Memorandum and Articles of Association (11 pages)
30 October 1987	Memorandum and Articles of Association (11 pages)
30 October 1987	Memorandum and Articles of Association (11 pages)
26 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1987	Incorporation (12 pages)
8 September 1987	Incorporation (12 pages)

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