THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED

THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03726556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED located?

    Registered Office Address
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUNDVILLA LIMITEDMar 04, 1999Mar 04, 1999

    What are the latest accounts for THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Jul 31, 2017

    16 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Ian Johnson as a director on Sep 28, 2017

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2016

    12 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Appointment of Mr Gavin Charles as a secretary on Oct 01, 2016

    2 pagesAP03

    Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on Sep 30, 2016

    1 pagesTM02

    Appointment of Mr Gavin Charles as a director on Sep 12, 2016

    2 pagesAP01

    Appointment of Mr Philip Andrew Hodkinson as a director on Sep 01, 2016

    2 pagesAP01

    Appointment of Mr Christopher Ian Johnson as a director on Sep 01, 2016

    2 pagesAP01

    Full accounts made up to Jul 31, 2015

    13 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Jul 31, 2014

    13 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Jul 31, 2013

    13 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Jul 31, 2012

    13 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David Terence Thomas on Mar 12, 2013

    2 pagesCH01

    Appointment of Ms Sarah Elizabeth Ratcliffe as a secretary

    1 pagesAP03

    Termination of appointment of Peter Abbott as a secretary

    1 pagesTM02

    Resignation of an auditor

    2 pagesAA03

    Who are the officers of THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Gavin
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    Secretary
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    215526030001
    CHARLES, Gavin
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    Director
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    EnglandBritish120029860002
    HODKINSON, Philip Andrew
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    Director
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    United KingdomBritish214363110001
    THOMAS, David Terence
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    Director
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    EnglandBritish131480830002
    ABBOTT, Peter Clive
    28 Durleston Park Drive
    KT23 4AJ Great Bookham
    Surrey
    Secretary
    28 Durleston Park Drive
    KT23 4AJ Great Bookham
    Surrey
    British85468250001
    POULARAS, Emmanuel John
    10 Glendore House
    30 Clarges Street
    W1J 7EG London
    Secretary
    10 Glendore House
    30 Clarges Street
    W1J 7EG London
    British2485940004
    RATCLIFFE, Sarah Elizabeth
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    Secretary
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    176042710001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    JOHNSON, Christopher Ian
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    Director
    Heywood
    Portsmouth Road
    KT11 1BL Cobham
    Surrey
    United KingdomBritish214308970001
    POULARAS, Emmanuel John
    10 Glendore House
    30 Clarges Street
    W1J 7EG London
    Director
    10 Glendore House
    30 Clarges Street
    W1J 7EG London
    British2485940004
    SPEED, Gordon Edwards
    Flat 27
    17 Clarges Street
    W1J 8AE London
    Director
    Flat 27
    17 Clarges Street
    W1J 8AE London
    EnglandBritish2485950001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The American Community Schools Group Limited
    Portsmouth Road
    KT11 1BL Cobham
    Heywood
    England
    Apr 06, 2016
    Portsmouth Road
    KT11 1BL Cobham
    Heywood
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number04716468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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