ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED

Overview

Company Name	ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02162156
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED?

General secondary education (85310) / Education

Where is ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED located?

Registered Office Address	Palace House 3 Cathedral Street SE1 9DE London England
Undeliverable Registered Office Address	No

What were the previous names of ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO-WORLD EDUCATION (UK) LIMITED	Nov 27, 1987	Nov 27, 1987
DIRECTSTAT LIMITED	Sep 08, 1987	Sep 08, 1987

What are the latest accounts for ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2024

Confirmation statement made on Nov 26, 2024 with no updates

3 pages

CS01

Oct 02, 2024

Full accounts made up to Dec 30, 2023

30 pages

Dec 24, 2023

Full accounts made up to Dec 31, 2022

31 pages

Dec 10, 2023

Confirmation statement made on Nov 26, 2023 with no updates

3 pages

CS01

Mar 25, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 24, 2023

Full accounts made up to Dec 25, 2021

24 pages

Mar 22, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 07, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 29, 2022

Confirmation statement made on Nov 26, 2022 with no updates

3 pages

CS01

Jan 04, 2022

Full accounts made up to Dec 26, 2020

25 pages

Nov 30, 2021

Confirmation statement made on Nov 26, 2021 with no updates

3 pages

CS01

Apr 02, 2021

Full accounts made up to Dec 28, 2019

24 pages

Jan 17, 2021

Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on Jan 17, 2021

1 pages

AD01

Dec 09, 2020

Confirmation statement made on Nov 26, 2020 with no updates

3 pages

CS01

Dec 06, 2019

Confirmation statement made on Nov 26, 2019 with no updates

3 pages

CS01

Oct 09, 2019

Full accounts made up to Dec 29, 2018

23 pages

Dec 07, 2018

Confirmation statement made on Nov 26, 2018 with no updates

3 pages

CS01

Oct 24, 2018

Full accounts made up to Dec 30, 2017

22 pages

Dec 08, 2017

Confirmation statement made on Nov 26, 2017 with no updates

3 pages

CS01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

23 pages

Dec 19, 2016

Confirmation statement made on Nov 26, 2016 with updates

5 pages

CS01

Oct 10, 2016

Full accounts made up to Dec 26, 2015

23 pages

Dec 02, 2015

Annual return made up to Nov 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 200,000	SH01

Oct 28, 2015

Full accounts made up to Dec 31, 2014

22 pages

Sep 15, 2015

Satisfaction of charge 12 in full

4 pages

MR04

View All Filings

Who are the officers of ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISAAC, Gareth Roger 3 Cathedral Street SE1 9DE London Palace House England	Jun 02, 2014		Director	3 Cathedral Street SE1 9DE London Palace House England	England	British	1972-4	Cfo	188185510001
JONES, David 3 Cathedral Street SE1 9DE London Palace House England	Oct 06, 2000		Director	3 Cathedral Street SE1 9DE London Palace House England	United Kingdom	British	1952-5	Director	69951100007
THICK, Andrew Vincent Alexander 3 Cathedral Street SE1 9DE London Palace House England	Apr 30, 2012		Director	3 Cathedral Street SE1 9DE London Palace House England	England	British	1954-5	Director	169818220001
FAGERSTEN, Christer 36 Royal Court San Rafael FOREIGN California Usa	May 26, 1994	Jul 31, 1997	Secretary	36 Royal Court San Rafael FOREIGN California Usa		British		Director	40200140002
MOUNTNEY, Miranda Ann 2 East Horton Cottage Knowle Lane, Horton Heath SO50 7DZ Eastleigh Hampshire	Jul 31, 1997	May 01, 2001	Secretary	2 East Horton Cottage Knowle Lane, Horton Heath SO50 7DZ Eastleigh Hampshire		British		Accountant	66186080001
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46 England	Mar 31, 2008	Feb 23, 2012	Secretary	Lytton Grove Putney SW15 2HE London 46 England		British		Solicitor	128657340001
ROCHESTER, Mervyn Alan The Oaks 16 Iford Gardens BH7 6SQ Bournemouth Dorset		Sep 07, 1992	Secretary	The Oaks 16 Iford Gardens BH7 6SQ Bournemouth Dorset		British			96994260001
WHITTAM, Peter Charles 272 West Way BH18 9LL Broadstone Dorset	Nov 02, 1992	May 26, 1994	Secretary	272 West Way BH18 9LL Broadstone Dorset		British			35045610001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	May 01, 2001	Mar 31, 2008	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
ANDERSSON, Magnus 2 Tilton Street SW6 7LP London	Oct 25, 2002	Oct 29, 2004	Director	2 Tilton Street SW6 7LP London		Swedish	1966-12	Company Director	85711170001
BECKER, Douglas 100 Harborview Drive Phic IRISH Baltimore Maryland Usa	Jul 07, 1999	Oct 06, 2000	Director	100 Harborview Drive Phic IRISH Baltimore Maryland Usa		American	1966-2	President Co-Ceo	66025540001
BOOTH, Alan Dormers Manor Road SP6 1DY Fordingbridge Hampshire	Mar 08, 1996	Jul 07, 1999	Director	Dormers Manor Road SP6 1DY Fordingbridge Hampshire	United Kingdom	British	1939-4	Retired Banker	47662570001
FAGERSTEN, Christer 36 Royal Court San Rafael FOREIGN California Usa	May 26, 1994	Jan 01, 1996	Director	36 Royal Court San Rafael FOREIGN California Usa		British	1944-4	Director	40200140002
HEAP, Brian 8 Gorsehill Crescent BH15 3QN Poole Dorset		Jul 07, 1999	Director	8 Gorsehill Crescent BH15 3QN Poole Dorset		British	1942-4	Director	43670860001
LEDGER, Robert Mark 22 Park Road TN4 0NX Southborough Kent	Jul 24, 2001	Oct 25, 2002	Director	22 Park Road TN4 0NX Southborough Kent		British	1955-11	Co Director	77937560001
MCCAY, John Donal 19 Victoria Street BN1 3FP Brighton East Sussex	Dec 18, 1991	Jan 06, 1999	Director	19 Victoria Street BN1 3FP Brighton East Sussex		British	1949-5	Manager	9272050001
MCGEE JR, Bryant Lee 12 Stoddard Court Sparks Maryland 21152 Usa	Jul 07, 1999	Oct 06, 2000	Director	12 Stoddard Court Sparks Maryland 21152 Usa		Usa	1956-2	Executive Vp Cfo	61906170001
PATON, Susan Mary Lytton Grove Putney SW15 2HE London 46 England	Jul 14, 2009	Feb 23, 2012	Director	Lytton Grove Putney SW15 2HE London 46 England	England	British	1963-8	Solicitor	128657340001
ROCHESTER, Mervyn Alan The Oaks 16 Iford Gardens BH7 6SQ Bournemouth Dorset		Sep 07, 1992	Director	The Oaks 16 Iford Gardens BH7 6SQ Bournemouth Dorset	United Kingdom	British	1956-10	Director	96994260001
SPRINGFORS, Ulf C/O Aspect International Language Schools Haldenstrasse 28 Ch-6006 Luzern FOREIGN Switzerland	Sep 18, 1991	Jul 07, 1999	Director	C/O Aspect International Language Schools Haldenstrasse 28 Ch-6006 Luzern FOREIGN Switzerland		British	1948-2	Director	23561550002
WITT, Gerald Flat 5 Garden Court 45 Surrey Court BH4 9HR Bournemouth Dorset		Jun 22, 1993	Director	Flat 5 Garden Court 45 Surrey Court BH4 9HR Bournemouth Dorset		British	1951-5	Director	1677430001
ZENTZ, Robert 15 Aspen Glen Court Owings Mills Maryland Usa	Jul 07, 1999	Oct 06, 2000	Director	15 Aspen Glen Court Owings Mills Maryland Usa		Us Citizen	1953-9	General Counsel	66186140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aspect Education Limited

Jun 30, 2016

Kensington Village

Avonmore Road

W14 8HQ London

2nd Floor Warwick Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04053877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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