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NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED - 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 05603122
- 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
- FITZMAURICE, Andrew
- VAN VILSTEREN, Antonius Jacobus Cornelis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-25
- Age Of Company 2005-10-25 18 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Na Educational Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INHOCO 3262 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED Company Description
- NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05603122. Its current trading status is "live". It was registered 2005-10-25. It was previously called INHOCO 3262 LIMITED. It has declared SIC or NACE codes as "85590". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at 4Th Floor, Nova South 160 Victoria Street .
Get NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nord Anglia Education Development Services Limited - 4th Floor, Nova South 160 Victoria Street, Westminster, London, SW1E 5LB, United Kingdom
- 2005-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-10-27) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-08-25) - AD04
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termination-secretary-company-with-name-termination-date (2023-06-30) - TM02
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legacy (2023-06-06) - AGREEMENT2
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legacy (2023-06-06) - GUARANTEE2
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legacy (2023-06-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-06) - AA
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change-corporate-secretary-company-with-change-date (2023-02-10) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-06) - AA
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legacy (2022-06-06) - GUARANTEE2
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legacy (2022-06-06) - AGREEMENT2
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legacy (2022-06-06) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-06-13) - AGREEMENT2
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legacy (2021-06-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
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legacy (2021-07-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-24) - AP04
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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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
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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accounts-with-accounts-type-full (2019-06-05) - AA
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change-sail-address-company-with-old-address-new-address (2019-04-01) - AD02
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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accounts-with-accounts-type-full (2018-06-05) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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confirmation-statement-with-no-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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change-to-a-person-with-significant-control (2017-10-13) - PSC05
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change-person-director-company-with-change-date (2017-09-12) - CH01
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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accounts-with-accounts-type-full (2017-06-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-28) - AD01
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accounts-with-accounts-type-full (2016-06-06) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01
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accounts-with-accounts-type-full (2015-05-19) - AA
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mortgage-satisfy-charge-full (2015-11-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-13) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-21) - MR01
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accounts-with-accounts-type-full (2014-03-11) - AA
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mortgage-satisfy-charge-full (2014-04-02) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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change-sail-address-company-with-new-address (2014-10-17) - AD02
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move-registers-to-sail-company-with-new-address (2014-10-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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change-person-director-company-with-change-date (2014-12-16) - CH01
keyboard_arrow_right 2013
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legacy (2013-04-10) - MG02
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accounts-with-accounts-type-full (2013-01-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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change-person-director-company-with-change-date (2012-10-24) - CH01
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accounts-with-accounts-type-full (2012-06-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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legacy (2012-05-02) - MG02
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legacy (2012-04-24) - MG01
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legacy (2012-04-17) - MG01
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legacy (2012-04-10) - MG01
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change-registered-office-address-company-with-date-old-address (2012-04-18) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-06) - AA
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termination-secretary-company-with-name (2010-10-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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legacy (2010-12-10) - MG01
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termination-director-company-with-name (2010-10-08) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-04-20) - 403a
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legacy (2009-03-11) - 403a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288a
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legacy (2008-01-16) - 288b
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-09-30) - 288b
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legacy (2008-10-06) - 287
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legacy (2008-10-08) - 363a
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legacy (2008-10-28) - 395
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auditors-resignation-company (2008-07-17) - AUD
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288b
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legacy (2007-06-21) - 288a
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legacy (2007-06-21) - 395
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legacy (2007-06-28) - 395
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resolution (2007-06-29) - RESOLUTIONS
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resolution (2007-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-10-26) - 363a
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legacy (2007-09-20) - 288a
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legacy (2007-09-12) - 288b
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memorandum-articles (2007-07-22) - MEM/ARTS
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legacy (2007-07-25) - 403a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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legacy (2006-11-01) - 288c
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legacy (2006-10-10) - 288a
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legacy (2006-06-23) - 395
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memorandum-articles (2006-05-22) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-12-14) - 287
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legacy (2005-12-14) - 288a
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legacy (2005-12-14) - 225
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legacy (2005-12-14) - 288b
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certificate-change-of-name-company (2005-11-25) - CERTNM
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incorporation-company (2005-10-25) - NEWINC