Apartment 25e
New York
Ny 10004
Director Name | Mr David Terence Thomas |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2016(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 07 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Secretary Name | Mr Gavin Charles |
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Status | Closed |
Appointed | 01 October 2016(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 07 May 2019) |
Role | Company Director |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Director Name | Mr Christopher Ian Johnson |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2017(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 07 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Director Name | Mr Stephen Douglas John Marshall |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 87 Grove Park Tring Hertfordshire HP23 5JR |
Director Name | Emmanuel John Poularas |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Nirvana Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Director Name | Gordon Edwards Speed |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 27 17 Clarges Street London W1J 8AE |
Director Name | Geoffrey Greenhalgh Crook |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Green Hedges Coast Hill Lane Westcott Dorking Surrey RH4 3LJ |
Director Name | Mr Michael Leigh Scott Tinling |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Thirby Horseshoe Lane Ash Vale Aldershot Hampshire GU12 5LJ |
Secretary Name | Malcolm John Kay |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Burleigh Park Cobham Surrey KT11 2DU |
Director Name | Mr Sanjiv Gossain |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2007(9 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 22 March 2017) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 46 Audley Road London W5 3ET |
Secretary Name | Mr Peter Clive Abbott |
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Status | Resigned |
Appointed | 27 April 2011(13 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2013) |
Role | Company Director |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Secretary Name | Miss Sarah Elizabeth Ratcliffe |
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Status | Resigned |
Appointed | 30 April 2013(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 September 2016) |
Role | Company Director |
Correspondence Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
Website | acs-schools.co.uk |
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Registered Address | Heywood Portsmouth Road Cobham Surrey KT11 1BL |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
Year | 2014 |
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Turnover | £361,137 |
Net Worth | £519,101 |
Cash | £233,364 |
Current Liabilities | £79,249 |
Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
8 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
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29 June 2017 | Appointment of Mr Christopher Ian Johnson as a director on 28 June 2017 (2 pages) |
29 June 2017 | Termination of appointment of Michael Leigh Scott Tinling as a director on 28 June 2017 (1 page) |
23 March 2017 | Termination of appointment of Sanjiv Gossain as a director on 22 March 2017 (1 page) |
23 March 2017 | Termination of appointment of Geoffrey Greenhalgh Crook as a director on 22 March 2017 (1 page) |
6 January 2017 | Full accounts made up to 31 July 2016 (19 pages) |
10 November 2016 | Appointment of Mr David Terence Thomas as a director on 13 September 2016 (2 pages) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
4 October 2016 | Appointment of Mr Gavin Charles as a secretary on 1 October 2016 (2 pages) |
4 October 2016 | Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016 (1 page) |
2 February 2016 | Full accounts made up to 31 July 2015 (17 pages) |
20 November 2015 | Annual return made up to 5 November 2015 no member list (6 pages) |
6 March 2015 | Full accounts made up to 31 July 2014 (17 pages) |
13 November 2014 | Annual return made up to 5 November 2014 no member list (6 pages) |
13 November 2014 | Annual return made up to 5 November 2014 no member list (6 pages) |
23 December 2013 | Accounts made up to 31 July 2013 (16 pages) |
6 November 2013 | Annual return made up to 5 November 2013 no member list (6 pages) |
6 November 2013 | Director's details changed for Anthony Lopinto on 5 November 2013 (2 pages) |
6 November 2013 | Annual return made up to 5 November 2013 no member list (6 pages) |
6 November 2013 | Director's details changed for Anthony Lopinto on 5 November 2013 (2 pages) |
30 April 2013 | Appointment of Miss Sarah Elizabeth Ratcliffe as a secretary (1 page) |
30 April 2013 | Termination of appointment of Peter Abbott as a secretary (1 page) |
22 April 2013 | Accounts made up to 31 July 2012 (16 pages) |
14 November 2012 | Annual return made up to 5 November 2012 no member list (6 pages) |
14 November 2012 | Annual return made up to 5 November 2012 no member list (6 pages) |
18 July 2012 | Resignation of an auditor (2 pages) |
2 February 2012 | Accounts made up to 31 July 2011 (13 pages) |
23 November 2011 | Annual return made up to 5 November 2011 no member list (6 pages) |
23 November 2011 | Annual return made up to 5 November 2011 no member list (6 pages) |
22 November 2011 | Register(s) moved to registered office address (1 page) |
27 May 2011 | Termination of appointment of Malcolm Kay as a secretary (1 page) |
27 May 2011 | Appointment of Mr Peter Clive Abbott as a secretary (1 page) |
11 April 2011 | Accounts made up to 31 July 2010 (14 pages) |
18 November 2010 | Annual return made up to 5 November 2010 no member list (7 pages) |
18 November 2010 | Annual return made up to 5 November 2010 no member list (7 pages) |
13 April 2010 | Accounts made up to 31 July 2009 (14 pages) |
30 November 2009 | Annual return made up to 5 November 2009 no member list (5 pages) |
30 November 2009 | Annual return made up to 5 November 2009 no member list (5 pages) |
24 November 2009 | Director's details changed for Doctor Sanjiv Gossain on 24 November 2009 (2 pages) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Director's details changed for Geoffrey Greenhalgh Crook on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Anthony Lopinto on 24 November 2009 (2 pages) |
24 November 2009 | Register inspection address has been changed (1 page) |
11 February 2009 | Accounts made up to 31 July 2008 (14 pages) |
21 November 2008 | Annual return made up to 05/11/08 (3 pages) |
12 February 2008 | Accounts made up to 31 July 2007 (14 pages) |
14 November 2007 | Annual return made up to 05/11/07 (2 pages) |
16 April 2007 | Full accounts made up to 31 July 2006 (14 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (1 page) |
21 November 2006 | Annual return made up to 05/11/06 (2 pages) |
28 July 2006 | Director resigned (1 page) |
19 January 2006 | Full accounts made up to 31 July 2005 (10 pages) |
2 December 2005 | Resolutions
|
2 December 2005 | Memorandum and Articles of Association (25 pages) |
21 November 2005 | Annual return made up to 05/11/05 (2 pages) |
16 November 2005 | Director resigned (1 page) |
30 March 2005 | Full accounts made up to 31 July 2004 (10 pages) |
9 February 2005 | Company name changed american community schools found ation\certificate issued on 09/02/05 (2 pages) |
6 December 2004 | Annual return made up to 05/11/04 (5 pages) |
9 March 2004 | Full accounts made up to 31 July 2003 (10 pages) |
20 January 2004 | Director resigned (1 page) |
2 December 2003 | Annual return made up to 05/11/03 (5 pages) |
3 March 2003 | Full accounts made up to 31 July 2002 (10 pages) |
22 November 2002 | Annual return made up to 05/11/02 (5 pages) |
9 November 2001 | Full accounts made up to 31 July 2001 (10 pages) |
7 November 2001 | Annual return made up to 05/11/01 (4 pages) |
21 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
9 November 2000 | Annual return made up to 05/11/00 (4 pages) |
20 March 2000 | Full accounts made up to 31 July 1999 (13 pages) |
21 November 1999 | Annual return made up to 05/11/99
|
25 November 1998 | Annual return made up to 05/11/98 (7 pages) |
11 November 1998 | Full accounts made up to 31 July 1998 (9 pages) |
20 January 1998 | Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page) |
5 November 1997 | Incorporation (46 pages) |