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NORD ANGLIA EDUCATION LIMITED - 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 02116088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Nova South 160 Victoria Street
- Westminster
- London
- SW1E 5LB
- United Kingdom 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom UK
Management
- Managing Directors
- DEHAL, Inderjit
- FITZMAURICE, Andrew
- VAN VILSTEREN, Antonius Jacobus Cornelis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-27
- Age Of Company 1987-03-27 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nord Anglia Education London Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORD ANGLIA EDUCATION PLC
- Legal Entity Identifier (LEI)
- 2549007HCVNKTTYXN423
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
-
NORD ANGLIA EDUCATION LIMITED Company Description
- NORD ANGLIA EDUCATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02116088. Its current trading status is "live". It was registered 1987-03-27. It was previously called NORD ANGLIA EDUCATION PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at 4Th Floor, Nova South 160 Victoria Street .
Get NORD ANGLIA EDUCATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nord Anglia Education Limited - 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom
- 1987-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-21) - SH01
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
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confirmation-statement-with-updates (2023-07-12) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-14) - TM02
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legacy (2023-08-21) - GUARANTEE2
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move-registers-to-registered-office-company-with-new-address (2023-08-24) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-23) - MR01
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legacy (2023-08-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-11) - AA
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legacy (2023-09-11) - PARENT_ACC
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legacy (2023-09-11) - AGREEMENT2
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legacy (2023-09-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
keyboard_arrow_right 2022
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legacy (2022-06-06) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-06) - MR01
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-06) - AA
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legacy (2022-06-06) - AGREEMENT2
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legacy (2022-06-06) - GUARANTEE2
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-25) - MR01
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accounts-with-accounts-type-full (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-06-13) - AGREEMENT2
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legacy (2021-06-12) - GUARANTEE2
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change-person-director-company-with-change-date (2021-02-25) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
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capital-allotment-shares (2020-02-10) - SH01
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accounts-with-accounts-type-full (2020-06-16) - AA
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confirmation-statement-with-updates (2020-06-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-24) - AP04
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-sail-address-company-with-old-address-new-address (2019-04-01) - AD02
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accounts-with-accounts-type-full (2019-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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confirmation-statement-with-updates (2019-06-25) - CS01
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capital-allotment-shares (2019-03-13) - SH01
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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change-person-director-company-with-change-date (2019-07-18) - CH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01
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capital-allotment-shares (2018-03-12) - SH01
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
appoint-person-director-company-with-name-date (2018-09-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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capital-allotment-shares (2017-09-08) - SH01
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confirmation-statement-with-updates (2017-06-22) - CS01
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-full (2017-06-06) - AA
-
resolution (2017-09-12) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-09-12) - CH01
-
appoint-person-director-company-with-name-date (2017-09-28) - AP01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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capital-allotment-shares (2017-12-14) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01
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change-sail-address-company-with-new-address (2016-11-28) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-29) - AD03
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accounts-with-accounts-type-full (2016-06-03) - AA
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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capital-allotment-shares (2015-07-20) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
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mortgage-satisfy-charge-full (2015-11-03) - MR04
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resolution (2015-07-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
mortgage-charge-whole-cease-and-release-with-charge-number (2015-05-11) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-02) - MR04
-
accounts-with-accounts-type-full (2014-03-12) - AA
-
mortgage-create-with-deed-with-charge-number (2014-01-27) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-01-21) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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change-sail-address-company (2014-06-16) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
change-person-director-company-with-change-date (2014-12-15) - CH01
keyboard_arrow_right 2013
-
legacy (2013-04-10) - MG02
-
mortgage-create-with-deed-with-charge-number (2013-07-18) - MR01
-
accounts-with-accounts-type-full (2013-01-28) - AA
-
change-person-director-company-with-change-date (2013-01-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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capital-allotment-shares (2013-06-19) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
keyboard_arrow_right 2012
-
legacy (2012-04-10) - MG01
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legacy (2012-04-11) - MG01
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change-registered-office-address-company-with-date-old-address (2012-04-16) - AD01
-
legacy (2012-05-02) - MG02
-
change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
-
accounts-with-accounts-type-full (2012-06-01) - AA
-
change-person-director-company-with-change-date (2012-07-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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legacy (2012-10-12) - MG01
-
change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
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change-person-director-company-with-change-date (2012-02-29) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-13) - AA
-
capital-allotment-shares (2011-04-06) - SH01
-
resolution (2011-03-18) - RESOLUTIONS
-
statement-of-companys-objects (2011-03-18) - CC04
-
miscellaneous (2011-03-17) - MISC
-
legacy (2011-03-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
-
legacy (2010-12-15) - MG01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
-
termination-secretary-company-with-name (2010-10-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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legacy (2010-04-07) - MG01
-
accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-03-09) - AA
-
legacy (2009-03-11) - 403a
-
legacy (2009-04-20) - 403a
-
legacy (2009-05-20) - 288a
-
legacy (2009-05-20) - 288b
-
legacy (2009-07-08) - 353
-
legacy (2009-07-08) - 363a
-
legacy (2009-07-24) - 395
-
resolution (2009-08-25) - RESOLUTIONS
keyboard_arrow_right 2008
-
resolution (2008-10-07) - RESOLUTIONS
-
miscellaneous (2008-10-07) - MISC
-
legacy (2008-10-06) - 287
-
legacy (2008-10-01) - 88(2)
-
legacy (2008-09-30) - 288b
-
memorandum-articles (2008-01-22) - MEM/ARTS
-
legacy (2008-08-26) - 288a
-
legacy (2008-08-18) - 288b
-
legacy (2008-07-03) - 88(2)
-
legacy (2008-07-01) - 363s
-
legacy (2008-05-22) - 88(2)
-
miscellaneous (2008-05-08) - MISC
-
legacy (2008-03-12) - 88(2)
-
accounts-with-accounts-type-group (2008-02-05) - AA
-
legacy (2008-01-29) - 88(2)R
-
certificate-re-registration-public-limited-company-to-private (2008-10-07) - CERT10
-
legacy (2008-12-15) - 395
-
re-registration-memorandum-articles (2008-10-07) - MAR
-
legacy (2008-01-15) - 288b
-
resolution (2008-01-22) - RESOLUTIONS
-
legacy (2008-10-07) - 53
-
resolution (2008-02-06) - RESOLUTIONS
-
legacy (2008-01-16) - 288b
-
legacy (2008-10-28) - 395
-
legacy (2008-01-16) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-18) - 288b
-
accounts-with-accounts-type-group (2007-03-05) - AA
-
legacy (2007-02-07) - 88(2)R
-
legacy (2007-01-22) - 88(2)R
-
legacy (2007-01-15) - 288b
-
legacy (2007-07-25) - 403a
-
legacy (2007-01-08) - 88(2)R
-
legacy (2007-06-07) - 288a
-
legacy (2007-06-11) - 288b
-
legacy (2007-06-21) - 288a
-
legacy (2007-06-21) - 395
-
legacy (2007-06-27) - 288a
-
legacy (2007-06-28) - 395
-
legacy (2007-08-15) - 363a
-
resolution (2007-06-29) - RESOLUTIONS
-
legacy (2007-09-20) - 288a
-
legacy (2007-09-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 288c
-
legacy (2006-11-17) - 88(2)R
-
legacy (2006-11-24) - 88(2)R
-
legacy (2006-10-13) - 88(2)R
-
resolution (2006-02-09) - RESOLUTIONS
-
legacy (2006-10-06) - 288c
-
legacy (2006-09-28) - 88(2)R
-
legacy (2006-08-11) - 288a
-
legacy (2006-08-24) - 288c
-
legacy (2006-07-13) - 288a
-
legacy (2006-07-13) - 363a
-
legacy (2006-05-04) - 288c
-
accounts-with-accounts-type-group (2006-03-21) - AA
-
legacy (2006-08-25) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 88(2)R
-
resolution (2005-01-19) - RESOLUTIONS
-
legacy (2005-02-09) - 88(2)R
-
legacy (2005-02-25) - 288b
-
legacy (2005-07-07) - 363a
-
legacy (2005-05-20) - 288b
-
legacy (2005-06-27) - 353
-
legacy (2005-10-25) - 288a
-
legacy (2005-05-20) - 288a
-
accounts-with-accounts-type-group (2005-01-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-14) - 363a
-
legacy (2004-10-27) - 88(2)R
-
legacy (2004-03-11) - 288a
-
legacy (2004-03-06) - 288b
-
legacy (2004-02-27) - 88(2)R
-
legacy (2004-02-25) - 88(2)R
-
legacy (2004-02-18) - 88(2)R
-
legacy (2004-02-18) - 288b
-
legacy (2004-02-13) - 88(2)R
-
legacy (2004-02-10) - 88(2)R
-
legacy (2004-03-12) - 88(2)R
-
legacy (2004-02-08) - 88(2)R
-
legacy (2004-01-28) - 287
-
accounts-with-accounts-type-group (2004-01-20) - AA
-
resolution (2004-07-05) - RESOLUTIONS
-
resolution (2004-01-27) - RESOLUTIONS
-
resolution (2004-06-16) - RESOLUTIONS
-
legacy (2004-03-19) - 88(2)R
-
legacy (2004-06-17) - 395
-
legacy (2004-07-17) - 403a
-
legacy (2004-06-04) - PROSP
-
legacy (2004-05-28) - 88(2)R
-
legacy (2004-06-15) - 88(2)R
-
legacy (2004-05-19) - PROSP
-
legacy (2004-05-14) - 88(2)R
-
legacy (2004-05-08) - 88(2)R
-
miscellaneous (2004-04-28) - MISC
-
legacy (2004-04-23) - 88(2)R
-
legacy (2004-03-24) - 88(2)R
keyboard_arrow_right 2003
-
resolution (2003-01-26) - RESOLUTIONS
-
resolution (2003-10-04) - RESOLUTIONS
-
legacy (2003-08-06) - 288a
-
legacy (2003-09-16) - PROSP
-
legacy (2003-12-30) - 287
-
legacy (2003-12-19) - 88(2)R
-
legacy (2003-10-31) - 88(2)R
-
statement-of-affairs (2003-10-21) - SA
-
legacy (2003-10-21) - 88(2)R
-
legacy (2003-09-26) - PROSP
-
legacy (2003-08-14) - 363a
-
accounts-with-accounts-type-group (2003-03-01) - AA
keyboard_arrow_right 2002
-
resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-04-15) - 403b
-
legacy (2002-06-21) - 363a
-
accounts-with-accounts-type-group (2002-03-11) - AA
-
legacy (2002-05-30) - 88(2)R
keyboard_arrow_right 2001
-
resolution (2001-01-18) - RESOLUTIONS
-
legacy (2001-01-29) - 88(2)R
-
legacy (2001-08-03) - 395
-
legacy (2001-04-17) - 287
-
legacy (2001-02-01) - 88(2)R
-
statement-of-affairs (2001-09-11) - SA
-
legacy (2001-09-11) - 88(2)R
-
statement-of-affairs (2001-08-31) - SA
-
legacy (2001-08-31) - 88(2)R
-
legacy (2001-08-21) - 363a
-
accounts-with-accounts-type-full-group (2001-03-09) - AA
-
legacy (2001-03-12) - 288c
-
legacy (2001-04-04) - 288b
-
legacy (2001-08-08) - 395
-
legacy (2001-05-22) - 88(2)R
-
legacy (2001-06-22) - 88(2)R
-
legacy (2001-07-04) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 88(2)R
-
resolution (2000-01-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-03-04) - AA
-
legacy (2000-03-13) - 88(2)R
-
legacy (2000-04-11) - 88(2)R
-
statement-of-affairs (2000-12-11) - SA
-
legacy (2000-09-27) - 363s
keyboard_arrow_right 1999
-
resolution (1999-01-24) - RESOLUTIONS
-
legacy (1999-02-26) - 88(2)P
-
legacy (1999-02-26) - 88(3)
-
legacy (1999-07-20) - 363a
-
legacy (1999-11-08) - 288a
-
legacy (1999-11-08) - 288b
-
accounts-with-accounts-type-full-group (1999-02-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-04) - 88(2)R
-
legacy (1998-09-14) - 88(3)
-
legacy (1998-09-14) - 88(2)R
-
resolution (1998-06-09) - RESOLUTIONS
-
resolution (1998-01-15) - RESOLUTIONS
-
legacy (1998-08-28) - 88(3)
-
accounts-with-accounts-type-full-group (1998-01-25) - AA
-
legacy (1998-05-19) - PROSP
-
legacy (1998-07-02) - 363a
-
legacy (1998-07-03) - 395
-
legacy (1998-07-22) - 88(2)R
-
legacy (1998-08-28) - 88(2)R
-
legacy (1998-09-08) - 288a
keyboard_arrow_right 1997
-
resolution (1997-03-27) - RESOLUTIONS
-
legacy (1997-11-25) - 288c
-
legacy (1997-05-22) - 288b
-
legacy (1997-05-28) - 122
-
legacy (1997-07-10) - 363a
-
memorandum-articles (1997-03-27) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1997-03-25) - AA
-
legacy (1997-03-19) - 88(2)R
-
legacy (1997-03-03) - PROSP
-
legacy (1997-02-27) - 288a
-
legacy (1997-02-04) - 288a
-
legacy (1997-02-04) - 288b
-
legacy (1997-05-28) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-06-14) - 363s
-
legacy (1996-05-04) - 395
-
accounts-with-accounts-type-full-group (1996-03-29) - AA
-
legacy (1996-10-17) - 395
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-14) - 363s
-
memorandum-articles (1995-06-06) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1995-03-13) - AA
-
resolution (1995-03-01) - RESOLUTIONS
-
resolution (1995-05-25) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 288
-
accounts-with-accounts-type-full-group (1994-03-04) - AA
-
legacy (1994-07-07) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-02-18) - AA
-
legacy (1993-06-25) - 363s
-
resolution (1993-02-12) - RESOLUTIONS
-
memorandum-articles (1993-03-16) - MEM/ARTS
-
memorandum-articles (1993-02-12) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-06-22) - 363s
-
legacy (1992-05-29) - 395
-
legacy (1992-05-28) - 395
-
accounts-with-accounts-type-full-group (1992-01-31) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-03-14) - AA
-
auditors-resignation-company (1991-06-19) - AUD
-
legacy (1991-07-02) - 363b
-
resolution (1991-03-07) - RESOLUTIONS
keyboard_arrow_right 1990
-
memorandum-articles (1990-03-06) - MEM/ARTS
-
legacy (1990-03-01) - 288
-
resolution (1990-03-02) - RESOLUTIONS
-
legacy (1990-03-02) - 123
-
accounts-with-accounts-type-full-group (1990-09-20) - AA
-
legacy (1990-09-19) - 287
-
legacy (1990-06-11) - 363
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legacy (1990-03-02) - 88(2)R
keyboard_arrow_right 1989
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resolution (1989-11-24) - RESOLUTIONS
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legacy (1989-11-23) - 288
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statement-of-affairs (1989-09-20) - SA
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legacy (1989-11-24) - 43(3)
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certificate-change-of-name-company (1989-11-20) - CERTNM
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legacy (1989-10-06) - 288
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legacy (1989-10-06) - 88(2)R
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accounts-balance-sheet (1989-11-24) - BS
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legacy (1989-09-19) - 88(2)R
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legacy (1989-09-01) - PUC 3
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legacy (1989-08-31) - 88(2)R
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auditors-report (1989-11-24) - AUDR
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accounts-with-accounts-type-full (1989-06-06) - AA
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legacy (1989-03-07) - 288
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legacy (1989-11-24) - 43(3)e
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memorandum-articles (1989-11-24) - MEM/ARTS
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certificate-re-registration-private-to-public-limited-company (1989-11-24) - CERT5
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legacy (1989-11-29) - 88(2)R
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legacy (1989-06-23) - 363
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auditors-statement (1989-11-24) - AUDS
keyboard_arrow_right 1988
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legacy (1988-04-25) - 225(1)
keyboard_arrow_right 1987
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miscellaneous (1987-03-27) - MISC
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legacy (1987-12-04) - 288
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legacy (1987-08-04) - 288
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legacy (1987-04-16) - 287
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legacy (1987-04-16) - 288
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certificate-incorporation (1987-03-27) - CERTINC
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incorporation-company (1987-03-27) - NEWINC