Company Information for ASPECT EDUCATION LIMITED
PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE,
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Company Registration Number
04053877
Private Limited Company
Active |
Company Name | |
---|---|
ASPECT EDUCATION LIMITED | |
Legal Registered Office | |
PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE Other companies in W14 | |
Company Number | 04053877 | |
---|---|---|
Company ID Number | 04053877 | |
Date formed | 2000-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB152088224 |
Last Datalog update: | 2024-01-09 02:04:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASPECT EDUCATION UK LIMITED | PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE | Active | Company formed on the 2001-09-03 | |
ASPECT EDUCATIONAL SERVICES LIMITED | PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE | Active | Company formed on the 2001-09-03 | |
ASPECT EDUCATION (HONG KONG) LIMITED | Active | Company formed on the 1999-05-26 | ||
Aspect Education Holdings, LLC | Delaware | Unknown | ||
ASPECT EDUCATION INC | California | Unknown | ||
ASPECT EDUCATION HOLDINGS LLC | California | Unknown | ||
ASPECT EDUCATION INC | Massachusetts | Unknown | ||
ASPECT EDUCATION INC | Tennessee | Unknown | ||
ASPECT EDUCATION INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RACHAEL VICTORIA DUPONT |
||
GARETH ROGER ISAAC |
||
DAVID JONES |
||
ANDREW VINCENT ALEXANDER THICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHAEL VICTORIA CONVERY |
Director | ||
JOHAN HENDRIK DE MUINCK KEIZER |
Director | ||
SUSAN MARY PATON |
Company Secretary | ||
SUSAN MARY PATON |
Director | ||
SCOTT JEFFERY AUGUST |
Director | ||
JOHN FRANKLIN POLSTEIN |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
MARC JONES |
Director | ||
ROBERT L SKINNER |
Director | ||
PETER SPERLING |
Director | ||
MAGNUS ANDERSSON |
Director | ||
ROBERT MARK LEDGER |
Director | ||
SEAN DYLAN CARNEY |
Director | ||
NICHOLAS LOWCOCK |
Director | ||
JOSEPH SCHULL |
Director | ||
MH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
ANGLO-WORLD GROUP LIMITED | Director | 2014-06-02 | CURRENT | 1969-02-19 | Active | |
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED | Director | 2014-06-02 | CURRENT | 1987-09-08 | Active | |
ASPECT EDUCATION UK LIMITED | Director | 2014-06-02 | CURRENT | 2001-09-03 | Active | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2014-06-02 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ANGLO WORLD EDUCATION LIMITED | Director | 2014-06-02 | CURRENT | 1973-05-30 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2014-06-02 | CURRENT | 2001-09-03 | Active | |
KAPLAN FOUNDATION LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2015-03-24 | |
KAPLAN SAUDI ARABIA HOLDINGS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN BOURNEMOUTH LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN UWE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
BEO UK LIMITED | Director | 2012-03-09 | CURRENT | 2009-01-19 | Dissolved 2016-03-01 | |
KAPLAN BRIGHTON LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
KAPLAN NT LIMITED | Director | 2009-11-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN GLASGOW LIMITED | Director | 2009-11-30 | CURRENT | 2006-10-24 | Active | |
KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED | Director | 2009-11-30 | CURRENT | 2008-03-13 | Active | |
KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED | Director | 2009-11-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN US LIMITED | Director | 2009-11-30 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
KAPLAN LIVERPOOL LIMITED | Director | 2009-11-30 | CURRENT | 2007-04-18 | Active | |
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2008-12-31 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ASPECT EDUCATION UK LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
ANGLO WORLD EDUCATION LIMITED | Director | 2001-04-02 | CURRENT | 1973-05-30 | Active | |
ANGLO-WORLD GROUP LIMITED | Director | 2000-10-06 | CURRENT | 1969-02-19 | Active | |
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED | Director | 2000-10-06 | CURRENT | 1987-09-08 | Active | |
KAPLAN INTERNATIONAL UK HOLDINGS LIMITED | Director | 2017-11-11 | CURRENT | 2017-11-08 | Active | |
KAPLAN ESSEX LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
KAPLAN ESTATES LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
KAPLAN QATAR LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
KAPLAN OPEN LEARNING LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-11 | Active | |
KAPLAN NOTTINGHAM LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
KENSINGTON STUDENT SERVICES LIMITED | Director | 2016-01-05 | CURRENT | 2012-10-05 | Active | |
MPW TOPCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
MPW HOLDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MPW MIDCO LIMITED | Director | 2016-01-05 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
MANDER PORTMAN WOODWARD LIMITED | Director | 2016-01-05 | CURRENT | 1976-10-08 | Active | |
JUSTIN CRAIG EDUCATION HOLDINGS LIMITED | Director | 2016-01-05 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
JUSTIN CRAIG EDUCATION LIMITED | Director | 2016-01-05 | CURRENT | 1985-03-14 | Active | |
KAPLAN OPEN LEARNING (ESSEX) LIMITED | Director | 2015-11-17 | CURRENT | 2007-05-11 | Active | |
KAPLAN YORK LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
KAPLAN SAUDI ARABIA HOLDINGS LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN BOURNEMOUTH LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
KAPLAN UWE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
KAPLAN NT LIMITED | Director | 2012-04-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN GLASGOW LIMITED | Director | 2012-04-30 | CURRENT | 2006-10-24 | Active | |
KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED | Director | 2012-04-30 | CURRENT | 2008-03-13 | Active | |
WEST OF ENGLAND LANGUAGE SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 1989-09-22 | Active - Proposal to Strike off | |
ANGLO-WORLD GROUP LIMITED | Director | 2012-04-30 | CURRENT | 1969-02-19 | Active | |
ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED | Director | 2012-04-30 | CURRENT | 1987-09-08 | Active | |
ASPECT EDUCATION UK LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-03 | Active | |
KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED | Director | 2012-04-30 | CURRENT | 2004-10-25 | Active | |
KAPLAN US LIMITED | Director | 2012-04-30 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
KAPLAN LIVERPOOL LIMITED | Director | 2012-04-30 | CURRENT | 2007-04-18 | Active | |
KAPLAN BRIGHTON LIMITED | Director | 2012-04-30 | CURRENT | 2010-07-30 | Active | |
THE SALISBURY SCHOOL OF ENGLISH LIMITED | Director | 2012-04-30 | CURRENT | 1988-11-30 | Active - Proposal to Strike off | |
ANGLO WORLD EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 1973-05-30 | Active | |
ASPECT EDUCATIONAL SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2001-09-03 | Active | |
BEO UK LIMITED | Director | 2012-03-09 | CURRENT | 2009-01-19 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/12/21 | ||
FULL ACCOUNTS MADE UP TO 25/12/21 | ||
Appointment of Mr Andrew Gareth Edwards as company secretary on 2023-01-30 | ||
Termination of appointment of Rachael Victoria Dupont on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 26/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL VICTORIA DUPONT on 2021-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/21 FROM 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1312.62 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 1312.62 | |
RES10 | Resolutions passed:
| |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHAEL VICTORIA CONVERY on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rachael Victoria Convery as company secretary on 2016-11-23 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1312.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1312.61 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL VICTORIA CONVERY | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1312.61 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH ROGER ISAAC | |
CH01 | Director's details changed for Mr David Jones on 2014-05-20 | |
AP01 | DIRECTOR APPOINTED MS RACHAEL CONVERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DE MUINCK KEIZER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Johan Hendrik De Muinck Keizer on 2012-08-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU | |
AP01 | DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 11/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED SUSAN MARY PATON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN HENDRIK DE MUINCK KEIZER / 23/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT AUGUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLSTEIN | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED SUSAN PATON | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
MISC | CERT TO CANCEL SH PREM & RESERVE | |
RES13 | CANCEL SHA PREM & RESER 29/06/07 | |
OC | CANCEL SHA PREM ACCT & RED RESER | |
RES13 | RESVE & SHRE PREM CANC 29/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
88(2)R | AD 18/08/06--------- £ SI 180@.01=1 £ IC 1310/1311 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | WRITTEN CONSENT OF HOLDERS 75% |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HELICAL (SHEPHERDS) LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BAYLIGHT DEVELOPMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPECT EDUCATION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |