NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05603122. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET
LONDON
SW1E 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3262 LIMITED (until 25/11/2005)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN Jun 1970 Dutch Director 2018-09-11 CURRENT
ANDREW FITZMAURICE Oct 1960 British Director 2005-11-28 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-10-25 UNTIL 2005-11-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-10-25 UNTIL 2005-11-28 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2019-11-15 UNTIL 2023-06-30 RESIGNED
MR DAVID ANDREW GORDON SMITH Jun 1956 British Director 2007-09-01 UNTIL 2010-10-04 RESIGNED
ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2006-08-18 UNTIL 2008-09-30 RESIGNED
STEPHEN HYDE Oct 1956 British Director 2005-11-28 UNTIL 2007-08-31 RESIGNED
ELIZABETH JILL TARN Nov 1969 Secretary 2007-01-24 UNTIL 2008-01-09 RESIGNED
MR DAVID ANDREW GORDON SMITH Jun 1956 British Secretary 2008-01-09 UNTIL 2010-10-04 RESIGNED
STEPHEN HYDE Oct 1956 British Secretary 2005-11-28 UNTIL 2007-01-24 RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 2010-10-04 UNTIL 2018-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Na Educational Services Limited 2016-04-06 London   Westminster Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARDYS & HANSONS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KINGSWOOD COLLEGE LIMITED SOUTHAMPTON Dissolved... DORMANT 85590 - Other education n.e.c.
ALLSPORTS.CO.UK LIMITED BURY Active DORMANT 74990 - Non-trading company
FIRST SPORT LIMITED BURY Active DORMANT 74990 - Non-trading company
NORD ANGLIA EDUCATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD. SOUTHAMPTON Dissolved... DORMANT 85590 - Other education n.e.c.
ACCESS TO WORLDWIDE EDUCATION LIMITED SOUTHAMPTON Dissolved... DORMANT 85590 - Other education n.e.c.
GRAMERCY HALL SCHOOL LIMITED SOUTHAMPTON Dissolved... DORMANT 85590 - Other education n.e.c.
NORD ANGLIA LIFETIME DEVELOPMENT LIMITED SOUTHAMPTON Dissolved... FULL 85590 - Other education n.e.c.
NORD ANGLIA LIFETIME DEVELOPMENT LONDON & SOUTH EAST LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED SOUTHAMPTON Dissolved... FULL 85590 - Other education n.e.c.
NORD ANGLIA LIFETIME DEVELOPMENT NORTH WEST LIMITED SOUTHAMPTON Dissolved... DORMANT 85590 - Other education n.e.c.
ABET INTERNATIONAL LIMITED SOUTHAMPTON Dissolved... FULL 85590 - Other education n.e.c.
NA EDUCATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
NA SCHOOLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
EDUACTION (WALTHAM FOREST) LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
NORD ANGLIA EDUCATION PARTNERSHIPS LIMITED SOUTHAMPTON Dissolved... FULL 85590 - Other education n.e.c.
DAGSCON LTD NOTTINGHAM ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
KG INVESTMENTS LIMITED UK BRANCH ST HELIER Active FULL None Supplied

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