AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)
Overview
| Company Name | AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00784923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)?
- Other education n.e.c. (85590) / Education
Where is AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) located?
| Registered Office Address | 1 Waverley Place London NW8 0NP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 43 pages | AA | ||||||||||
Appointment of Mr Elie Gamburg as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr John Christopher Brewer as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Abigail Swalick Khatiblou as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Allen Mccarthy as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stacey Towfighi as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sherine Samir Magar as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cynthia Bake as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 43 pages | AA | ||||||||||
Appointment of Mr Mohammad Jamil Saud Habbas as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rayna Ann Barasch as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Peter Horvat as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Tsega Gebreyes as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lofty Mohamed Lofty Mansour as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Liad Yehuda Meidar as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Anderson as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erin Roth as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ambassador (Retired) Michael Allen Mccarthy as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Peter Horvat as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATZMANN, George Robert | Secretary | 1 Waverley Place London NW8 0NP | 264523570001 | |||||||
| AGNE, Mark Edward | Director | 1 Waverley Place London NW8 0NP | United Kingdom | American | 286859890001 | |||||
| ALLAWAY, James Darren | Director | 1 Waverley Place London NW8 0NP | England | British | 141655880001 | |||||
| BARASCH, Rayna Ann | Director | 1 Waverley Place London NW8 0NP | England | American,British | 162862490002 | |||||
| BASSI, Luca | Director | 1 Waverley Place London NW8 0NP | England | Italian | 243898930001 | |||||
| BREWER, John Christopher, Dr | Director | 1 Waverley Place London NW8 0NP | England | American | 340646130001 | |||||
| FERGUSON-WOODS, Alison Victoria | Director | 1 Waverley Place London NW8 0NP | England | Canadian,British | 286860020001 | |||||
| GAMBURG, Elie | Director | 1 Waverley Place London NW8 0NP | England | American | 343464230001 | |||||
| GEBREYES, Tsega | Director | 1 Waverley Place London NW8 0NP | England | British | 283804580001 | |||||
| HABBAS, Mohammad Jamil Saud | Director | 1 Waverley Place London NW8 0NP | England | British | 247856330001 | |||||
| HADJIGEORGIOU, George | Director | 1 Waverley Place London NW8 0NP | England | Greek | 191446420001 | |||||
| HAJJAR, Daniel Dwight | Director | 1 Waverley Place NW8 0NP London The American School In London England | England | Canadian | 200120940001 | |||||
| HATZMANN, George Robert | Director | 1 Waverley Place London NW8 0NP | England | American | 231670190001 | |||||
| HORN, Stanford (Doc) | Director | 1 Waverley Place London NW8 0NP | England | American | 298682300001 | |||||
| KAPUR, Mallika | Director | 1 Waverley Place London NW8 0NP | United Kingdom | British | 298682740001 | |||||
| KHATIBLOU, Abigail Swalick | Director | 1 Waverley Place London NW8 0NP | England | American | 338228230001 | |||||
| LEWIS, Gwion Rhisiart | Director | 1 Waverley Place London NW8 0NP | England | British,Welsh | 280684180001 | |||||
| MANSOUR, Lofty Mohamed Lofty | Director | 1 Waverley Place London NW8 0NP | England | British,Egyptian | 228955740001 | |||||
| RIVERA, Ralph | Director | 1 Waverley Place London NW8 0NP | England | British | 298682500001 | |||||
| SCHUEPPERT, Stephanie Roanne | Director | 1 Waverley Place London NW8 0NP | England | American | 243898680001 | |||||
| SEMINARA, Hahnah Kasowski, Dr | Director | 1 Waverley Place London NW8 0NP | England | American | 261455420001 | |||||
| THAKRAR, Kavi Vipul | Director | 1 Waverley Place London NW8 0NP | England | British | 261455540001 | |||||
| WEBSTER, Mckenzie Erin | Director | 1 Waverley Place London NW8 0NP | England | American | 264083590001 | |||||
| ZIA, Irene | Director | 1 Waverley Place London NW8 0NP | England | Italian,British | 261455460001 | |||||
| ALCOCK, James | Secretary | 17 South Terrace South Kensington SW7 2TB London | American | 30072780001 | ||||||
| CRAWFORD, Erin Jennifer | Secretary | 1 Waverley Place London NW8 0NP | 248060210001 | |||||||
| FIELDS, Lori | Secretary | 28 Stafford Terrace W8 7BH London | American | 87586360003 | ||||||
| LEMAIRE, Alison, Mrs. | Secretary | 1 Waverley Place NW8 0NP London The American School In London England | 192905900001 | |||||||
| MARSH, Mary | Secretary | 1 Waverley Place London NW8 0NP | 183598620001 | |||||||
| NEWKIRK, Janet Souder | Secretary | 83 Campden Hill Court Campden Hill Road W8 7HN London | American | 42248030001 | ||||||
| SABLOFF, Barry | Secretary | 280 White Oak Lane 60093 Winnetka Cook Illinois U.S.A. | American | 59111140001 | ||||||
| SOHN, Mark Evan | Secretary | 146 Sutherland Avenue W9 1HP London | American | 39566990002 | ||||||
| ABRAMS, David | Director | 1 Waverley Place NW8 0NP London The American School In London England | England | American | 157025010001 | |||||
| AL-AWADI, Yousef Abdullah, Dr | Director | 48 Holland Park W11 3RS London | Kuwaiti | 49545810004 | ||||||
| ALAGHBAND, Hassan | Director | 37 Frognal NW3 6YD London | United Kingdom | British | 12850870001 |
What are the latest statements on persons with significant control for AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0