| Company Name | Nord Anglia Education Administration Limited |
|---|---|
| Directors | Andrew Fitzmaurice and Antonius Jacobus Cornelis Van Vilsteren |
| Company Status | Active |
| Company Number | 11562513 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2018(5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Fitzmaurice |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 4th Floor Nova South, 160 Victoria Street Westminster London SW1E 5LB |
| Director Name | Mr Antonius Jacobus Cornelis Van Vilsteren |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 11 September 2018(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 4th Floor Nova South, 160 Victoria Street Westminster London SW1E 5LB |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 November 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Correspondence Address | C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales |
| Secretary Name | Dye & Durham Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 November 2019(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Correspondence Address | C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales |
Location
| Registered Address | 4th Floor Nova South, 160 Victoria Street Westminster London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 19 August 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 24 December 2019 | Appointment of 7Side Secretarial Limited as a secretary on 15 November 2019 (2 pages) |
| 8 October 2019 | Change of details for Nord Anglia Education (Uk) Holdings Plc as a person with significant control on 6 June 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 18 July 2019 | Director's details changed for Mr Andrew Fitzmaurice on 12 July 2019 (2 pages) |
| 17 July 2019 | Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 12 July 2019 (2 pages) |
| 17 July 2019 | Registered office address changed from St. Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom to 4th Floor Nova South, 160 Victoria Street Westminster London SW1E 5LB on 17 July 2019 (1 page) |
| 1 April 2019 | Register inspection address has been changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH (1 page) |
| 12 September 2018 | Register inspection address has been changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL (1 page) |
| 12 September 2018 | Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL (1 page) |
| 11 September 2018 | Incorporation Statement of capital on 2018-09-11
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