ALDGATE EDUCATION MIDCO 2 LTD
Overview
| Company Name | ALDGATE EDUCATION MIDCO 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11717461 |
| 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 ALDGATE EDUCATION MIDCO 2 LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALDGATE EDUCATION MIDCO 2 LTD located?
| Registered Office Address | Pgl Travel Alton Court Penyard Lane HR9 5GL Ross On Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDGATE EDUCATION MIDCO 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ALDGATE EDUCATION MIDCO 2 LTD?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for ALDGATE EDUCATION MIDCO 2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2025 | 74 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 65 pages | AA | ||||||||||
Appointment of Mrs Nicole Sarah Graff as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Clark as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 117174610004, created on Jan 07, 2025 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 59 pages | AA | ||||||||||
Registration of charge 117174610003, created on Dec 29, 2023 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ares Management Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Ares Management Limited as a person with significant control on Aug 05, 2019 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 60 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Clark as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Taylor Creighton as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 62 pages | AA | ||||||||||
Termination of appointment of Neil Allen Currie as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aiden Charles Barwick Clegg as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Mark Lewis Bracey as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 117174610002, created on Oct 26, 2021 | 53 pages | MR01 | ||||||||||
Who are the officers of ALDGATE EDUCATION MIDCO 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNIS, Michael Christopher | Director | 10 New Burlington Street 6th Floor W1S 3BE London Ares Management Uk United Kingdom | United Kingdom | British | 155389610001 | |||||
| GRAFF, Nicole Sarah | Director | Alton Court Penyard Lane HR9 5GL Ross On Wye Pgl Travel Herefordshire | England | British | 332575160001 | |||||
| JONES, Anthony Gerald | Director | Alton Court Penyard Lane HR9 5GL Ross On Wye Pgl Travel Herefordshire | England | British | 212265950002 | |||||
| BRACEY, Andrew James Mark Lewis | Director | Alton Court Penyard Lane HR9 5GL Ross On Wye Pgl Travel Herefordshire | United Kingdom | British | 224265600001 | |||||
| CHURCHUS, Peter John | Director | Alton Court Penyard Lane HR9 5GL Ross On Wye Pgl Travel Herefordshire | United Kingdom | British | 244082010001 | |||||
| CLARK, Andrew James | Director | Alton Court Penyard Lane HR9 5GL Ross On Wye Pgl Travel Herefordshire | England | British | 300888080001 | |||||
| CLEGG, Aiden Charles Barwick | Director | Alton Court Penyard Lane HR9 5GL Ross On Wye Pgl Travel Herefordshire | England | British | 141456420002 | |||||
| CREIGHTON, Luke Taylor | Director | Alton Court Penyard Lane HR9 5GL Ross On Wye Pgl Travel Herefordshire | England | British | 244404920001 | |||||
| CURRIE, Neil Allen | Director | Alton Court Penyard Lane HR9 5GL Ross On Wye Pgl Travel Herefordshire | United States | British | 251506080001 | |||||
| FIRTH, John Gordon | Director | Alton Court Penyard Lane HR9 5GL Ross On Wye Pgl Travel Herefordshire | United Kingdom | British | 53337430003 | |||||
| HAYWARD, Carl Robert | Director | Alton Court Penyard Lane HR9 5GL Ross On Wye Pgl Travel Herefordshire | England | British | 273605550001 |
Who are the persons with significant control of ALDGATE EDUCATION MIDCO 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ares Management Limited | Dec 07, 2018 | One Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ares Management L.P. | Dec 07, 2018 | Avenue Of The Stars 90067 Los Angeles 12th Floor, 2000 California United States | No | ||||||||||
| |||||||||||||
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