Acs International Schools Overseas Holdings Limited

Company Registration Number: 07537434

Company registered in England and Wales

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Acs International Schools Overseas Holdings Limited is a Private Company Limited by Shares first registered on 21 February 2011. Its current registered address is in Surrey.

Registered Address

HEYWOOD PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1BL

There are 9 companies currently registered at this postcode, including this one.

All companies at KT11 1BL

Registration Data

Company Number

07537434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £99,016£100,082£100,913£101,647
of which Cash £99,016£100,082£100,913£101,647
Total Assets £99,016£100,082£100,913£101,647
Current Liabilities £118,031£118,000£117,914£117,850
Net Current Assets £-19,015£-17,918£-17,001£-16,203
Total Net Worth £-2,450£-1,353£-436£362

Previous Names

  • ACS SCHOOLS OVERSEAS LIMITED, active until 23 March 2011

Company Officers

  • CHARLES, Gavin

    Secretary

    Appointed on 1 October 2016

     

    Heywood
    Portsmouth Road
    Cobham
    Surrey
    KT11 1BL

  • CHARLES, Gavin

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1965

    Heywood
    Portsmouth Road
    Cobham
    Surrey
    KT11 1BL

  • JOHNSON, Christopher Ian

    Director

    Appointed on 6 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1960

    Heywood
    Portsmouth Road
    Cobham
    Surrey
    KT11 1BL
    United Kingdom

  • RATCLIFFE, Sarah Elizabeth

    Secretary

    Appointed on 21 February 2011

    Resigned on 30 September 2016

    Heywood
    Portsmouth Road
    Cobham
    Surrey
    KT11 1BL
    United Kingdom

  • FREER, Richard Charles Henry

    Director

    Appointed on 21 February 2011

    Resigned on 31 July 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1971

    Heywood
    Portsmouth Road
    Cobham
    Surrey
    KT11 1BL
    United Kingdom

  • THOMAS, David Terence

    Director

    Appointed on 21 February 2011

    Resigned on 31 August 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1969

    Heywood
    Portsmouth Road
    Cobham
    Surrey
    KT11 1BL
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 October 2016 Appointment of Mr Gavin Charles as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP03. Barcode: X5GWCS28. Transaction: MzE1ODg5OTAxMWFkaXF6a2N4.

  2. 4 October 2016 Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GWCRJN. Transaction: MzE1ODg5ODgzOGFkaXF6a2N4.

  3. 20 September 2016 Appointment of Mr Gavin Charles as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FY01YX. Transaction: MzE1Nzc1NDk4MGFkaXF6a2N4.

  4. 20 September 2016 Termination of appointment of David Terence Thomas as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FY01EJ. Transaction: MzE1Nzc1NDgxNmFkaXF6a2N4.

  5. 9 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52F0X3S. Transaction: MzE0MzY5NzM1MWFkaXF6a2N4.

  6. 2 February 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4Z60DIB. Transaction: MzE0MDQ5OTIwOGFkaXF6a2N4.

  7. 12 May 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXGGZ. Transaction: MzEyMjYyNDQ2OWFkaXF6a2N4.

  8. 13 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X432G24Q. Transaction: MzExOTE0NzgyN2FkaXF6a2N4.

  9. 2 July 2014 Director's details changed for Mr Christopher Ian Johnson on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X3B8TZUY. Transaction: MzEwMzA0OTk2M2FkaXF6a2N4.

  10. 15 April 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L35GVHLD. Transaction: MzA5ODA0MDU3M2FkaXF6a2N4.

  11. 13 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33LC1JF. Transaction: MzA5NjIwMTk1MWFkaXF6a2N4.

  12. 15 November 2013 Appointment of Mr Christopher Ian Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6LJB7. Transaction: MzA4ODgzMjc2OWFkaXF6a2N4.

  13. 9 August 2013 Termination of appointment of Richard Freer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFBGVC. Transaction: MzA4MzAyNTg2NGFkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X232EK83. Transaction: MzA3MzY0ODY0NGFkaXF6a2N4.

  15. 26 November 2012 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1M6DQCP. Transaction: MzA2ODE2OTM0NGFkaXF6a2N4.

  16. 18 July 2012 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A1D5ICKI. Transaction: MzA2MDk4NTA2OWFkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14KPM4I. Transaction: MzA1Mzk4MjU1N2FkaXF6a2N4.

  18. 7 April 2011 Current accounting period extended from 28 February 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: AR7JSSY9. Transaction: MzAzNTIxNDMzM2FkaXF6a2N4.

  19. 23 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L9MIYSOC. Transaction: MzAzNDM0NDIzM2FkaXF6a2N4.

  20. 23 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L9MJDSOS. Transaction: MzAzNDM0MzgxNGFkaXF6a2N4.

  21. 24 February 2011 Director's details changed for Mr David Terence Thomas on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: XUV9BRXU. Transaction: MzAzMjg0MjY5MGFkaXF6a2N4.

  22. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTMW0RUT. Transaction: MzAzMjYxNjQzNWFkaXF6a2N4.

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