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ANGLO AMERICAN EDUCATIONAL SERVICES LIMITED

Company number 01302471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2015 AD01 Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015
20 Aug 2015 AP01 Appointment of Mr Stephen Julius Lowy as a director on 19 August 2015
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
02 Feb 2015 AD01 Registered office address changed from 19a Harcourt House Suite 10 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
17 Jun 2014 AD01 Registered office address changed from 19 a Harcourt House 19 a Harcourt House Suite 10 Cavendish Square London W1G 0PN England on 17 June 2014
09 May 2014 AD01 Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014
19 Dec 2013 AA Full accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2010 AA Full accounts made up to 31 March 2010
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Nov 2010 CC04 Statement of company's objects
10 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Dr Leslie Jeffrey Zweigman on 1 October 2009
26 Mar 2010 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
23 Mar 2010 AA Full accounts made up to 30 September 2009
26 Jun 2009 363a Return made up to 01/06/09; full list of members
21 May 2009 AA Full accounts made up to 30 September 2008