ARDMORE LANGUAGE SCHOOLS LIMITED
Overview
| Company Name | ARDMORE LANGUAGE SCHOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01647636 |
| 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 ARDMORE LANGUAGE SCHOOLS LIMITED?
- Other education n.e.c. (85590) / Education
Where is ARDMORE LANGUAGE SCHOOLS LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDMORE LANGUAGE SCHOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDMORE ADVENTURE LIMITED | Feb 04, 1983 | Feb 04, 1983 |
| OPUSGRIME LIMITED | Jul 01, 1982 | Jul 01, 1982 |
What are the latest accounts for ARDMORE LANGUAGE SCHOOLS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ARDMORE LANGUAGE SCHOOLS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for ARDMORE LANGUAGE SCHOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 22 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Oliver Ellis Smith as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 23 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 21 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Oliver Ellis Smith on Mar 06, 2018 | 2 pages | CH01 | ||
Appointment of Mr Oliver Charles William Williams as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin Adam Corr as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lindsay Alexandra Smith as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 23 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ARDMORE LANGUAGE SCHOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House, 1 Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| DRAKE, Michael John | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 292100970001 | |||||||||
| MILLER, Nigel | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 73164580003 | |||||||||
| WILLIAMS, Oliver Charles William | Director | Eastcastle Street W1W 8DY London 41-42 United Kingdom | United Kingdom | British | 271236570001 | |||||||||
| JOHNSON, David William | Secretary | 22 Sunnyside Close Reedsholme BB4 8PE Rossendale Lancashire | British | 2299140001 | ||||||||||
| KORMAN, David Sidney | Secretary | Hill House 67/71 Lowlands Road HA1 3EQ Harrow Middlesex | British | 44519850001 | ||||||||||
| WALKER, David John | Secretary | Hall Place Berkshire College SL6 6QR Maidenhead Berkshire | British | 81130760003 | ||||||||||
| ALOE, Michel Jean Herve | Director | Wirral Lodge Mount Pleasant Oxton CH43 5SY Wirral | United Kingdom | French | 79998450001 | |||||||||
| CLARKE, Robert Macdonald | Director | South Cross House Musbury EX13 8SS Axminster Devon | England | British | 33175400001 | |||||||||
| CORR, Martin Adam | Director | c/o Ardmore Language Schools Ltd Maidenhead SL6 6QR Berks Berkshire College England | England | British | 191743760001 | |||||||||
| HUGHES, Sarah | Director | 28 Salcombe Road TW15 3BS Ashford Middlesex | British | 43360580002 | ||||||||||
| JOHNSON, David William | Director | 22 Sunnyside Close Reedsholme BB4 8PE Rossendale Lancashire | British | 2299140001 | ||||||||||
| MCNEANY, Kevin Joseph | Director | 32 Bramhall Park Road Bramhall SK7 3JN Stockport Cheshire | England | Irish | 2299150001 | |||||||||
| O'CONNOR, Penelope Andrea | Director | Berkshire College SL6 6QR Maidenhead Hall Place Berks. England | England | British | 241918110001 | |||||||||
| RATCLIFFE, Daniel Peter | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 220589100001 | |||||||||
| ROLLAND, Stuart Stacy | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 206839450001 | |||||||||
| SMITH, Lindsay Alexandra, Mrs | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 347006020001 | |||||||||
| SMITH, Oliver Ellis | Director | Berkshire College SL6 6QR Maidenhead Hall Place Berks. England | United States | British | 241939660002 | |||||||||
| TOBIAS, Richard David | Director | 11 Rodmell Slope Finchley N12 7BX London | England | English | 72355030001 | |||||||||
| WALKER, Christian David Campbell | Director | c/o Ardmore Language Schools Maidenhead SL6 6QR Berks Berkshire College England | England | British | 229399610001 | |||||||||
| WALKER, David John | Director | Hall Place Berkshire College SL6 6QR Maidenhead Berkshire | England | British | 81130760005 |
Who are the persons with significant control of ARDMORE LANGUAGE SCHOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cognita Limited | Dec 17, 2018 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House, 1 Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Walker | Apr 06, 2016 | Berkshire College Hall Place SL6 6QR Maidenhead C/O Ardmore Language Schools Berks. England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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