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ACS INTERNATIONAL SCHOOLS LIMITED

Learn more about ACS INTERNATIONAL SCHOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEYWOOD, PORTSMOUTH ROAD, COBHAM SURREY, KT11 1BL

ACS INTERNATIONAL SCHOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00910010
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.05
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.22
Outstanding on 1971.04.27
Outstanding on 1971.06.10
Outstanding on 1971.08.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1975.10.16
GENERAL ELECTRIC TECHNICAL SERVICES CO. INC.
LEGAL CHARGE - Outstanding on 1986.12.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.01.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.10

List of company documents:

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DIRECTOR APPOINTED MR FERGUS JAMES ROSE
Form type: AP01
Date: 2016.03.02
£2.95
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DIRECTOR APPOINTED MR GERRY JAMES PEYTON
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED MISS SARAH ELIZABETH RATCLIFFE
Form type: AP01
Date: 2016.03.01
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.02
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED MRS THERESA CONSTANCE FORBES
Form type: AP01
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ADAM WHITE / 04/02/2015
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE THOMAS / 04/02/2015
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MAGEE / 04/02/2015
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY LYNN HARVEY / 04/02/2015
Form type: CH01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN JOHNSON / 03/06/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR APPOINTED MR JASON ELSOM
Form type: AP01
Date: 2014.05.29
£2.95
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DIRECTOR APPOINTED MRS CLARE FERGUSON
Form type: AP01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.22
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR RAM GOSSAIN
Form type: TM01
Date: 2014.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.11.28
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DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNSON
Form type: AP01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR JILL RUTHERFORD
Form type: TM01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FREER
Form type: TM01
Date: 2013.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.02
£2.95
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SECRETARY APPOINTED MS SARAH ELIZABETH RATCLIFFE
Form type: AP03
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER ABBOTT
Form type: TM02
Date: 2013.02.21
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.02
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.11
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY
Form type: TM01
Date: 2010.08.16
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES FREER / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ADAM WHITE / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JILL RUTHERFORD / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GORDON MURPHY / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MAGEE / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY LYNN HARVEY / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAM PARKASH GOSSAIN / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.21
£2.95
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DIRECTOR APPOINTED MR PIERS ADAM WHITE
Form type: AP01
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED MRS KATHY LYNN HARVEY
Form type: AP01
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED MS JANET MAGEE
Form type: AP01
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED MR RICHARD CHARLES HENRY FREER
Form type: 288a
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET MAGEE
Form type: 288b
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.13
£2.95
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DIRECTOR APPOINTED MR DAVID TERENCE THOMAS
Form type: 288a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMMANUEL POULARAS
Form type: 288b
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22

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Company directors and board members:

SARAH ELIZABETH RATCLIFFE (current)
Secretary, 2013.02.21
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
JASON STUART ELSOM (current)
Director, CONSULTANT, 2014.05.01
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
CLARE JOANNA ELIZABETH FERGUSON (current)
Director, CONSULTANT, 2014.05.01
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
THERESA CONSTANCE FORBES (current)
Director, NON EXECUTIVE DIRECTOR, 2015.04.01
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
KATHY LYNN HARVEY (current)
Director, CONSULTANT, 2009.08.01
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
CHRISTOPHER IAN JOHNSON (current)
Director, MANAGING DIRECTOR, 2013.11.06
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
JANET MAGEE (current)
Director, CONSULTANT, 2009.08.01
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
GERRY JAMES PEYTON (current)
Director, HEAD OF HUMAN RESOURCES, 2016.01.28
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
SARAH ELIZABETH RATCLIFFE (current)
Director, FINANCE DIRECTOR, 2016.01.28
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
FERGUS JAMES ROSE (current)
Director, ADVANCEMENT DIRECTOR, 2016.01.28
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
DAVID TERENCE THOMAS (current)
Director, EXECUTIVE, 2008.06.20
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
PIERS ADAM WHITE (current)
Director, COMPANY DIRECTOR, 2009.08.01
HEYWOOD PORTSMOUTH ROAD , COBHAM SURREY
KT11 1BL
PETER CLIVE ABBOTT (resigned)
Secretary, ACCOUNTANT, 2002.10.30 - 2013.02.21
28 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
EMMANUEL JOHN POULARAS (resigned)
Secretary, 1992.01.15 - 2002.10.30
10 GLENDORE HOUSE 30 CLARGES STREET , LONDON
W1J 7EG
ROD PHILIP ATTWOOLL (resigned)
Director, CONSULTANT, 2002.10.07 - 2003.02.21
18 PRINCE CONSORT DRIVE , ASCOT
SL5 8AW, BERKSHIRE
GEOFFREY GREENHALGH CROOK (resigned)
Director, RETIRED BANKER, 1994.08.01 - 1997.07.31
GREEN HEDGES COAST HILL LANE WESTCOTT , DORKING
RH4 3LJ, SURREY
RICHARD CHARLES HENRY FREER (resigned)
Director, BUSINESSMAN, 2009.03.11 - 2013.07.31
15 RIVERDALE GARDENS , RICHMOND
TW1 2BX
RAM PARKASH GOSSAIN (resigned)
Director, ACCOUNTANT, 2000.10.19 - 2013.12.31
91 OAKWOOD CRESCENT , GREENFORD
UB6 0RG, MIDDLESEX
MICHAEL JOHN HALSEY (resigned)
Director, ACCOUNTANT, 1998.10.14 - 2002.07.31
LITTLE PADDOCK GUILDFORD ROAD FETCHAM , LEATHERHEAD
KT22 9DY, SURREY
JANET MAGEE (resigned)
Director, EDUCATION, 2004.03.08 - 2009.03.27
11 HIGH STREET CLAYGATE , ESHER
KT10 0JN, SURREY
STEWART MCLENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.15 - 1994.07.31
TOSS COTTAGE PYRFORD ROAD PYRFORD , WOKING
GU22 8UT, SURREY
NICHOLAS JEREMY MORRELL (resigned)
Director, 1992.01.15 - 1993.07.31
13 DOLBY ROAD , LONDON
SW6 3NE
BRIAN GORDON MURPHY (resigned)
Director, SOLICITOR, 1992.01.15 - 2010.07.31
27A CRESSWELL PLACE , LONDON
SW10 9RB
EMMANUEL JOHN POULARAS (resigned)
Director, COMPANY DIRECTOR, 1992.01.15 - 2008.05.03
10 GLENDORE HOUSE 30 CLARGES STREET , LONDON
W1J 7EG
JILL RUTHERFORD (resigned)
Director, TEACHER, 2005.05.18 - 2013.07.31
HORNACOTT MANOR BOYTON , LAUNCESTON
PL15 9RL, CORNWALL
GORDON EDWARDS SPEED (resigned)
Director, COMPANY DIRECTOR, 1992.01.15 - 2003.04.25
FLAT 27 17 CLARGES STREET , LONDON
W1J 8AE
IAN COLIN TAYLOR (resigned)
Director, FINANCIAL ADVISER, 1992.01.15 - 1994.07.31
7 COOPERAGE REGENTS BRIDGE GARDENS , LONDON
SW8 1JR
GUY PIERRE D ABZAC WAUD (resigned)
Director, CONSULTANT, 1992.01.15 - 2006.03.04
4 IRENE ROAD , LONDON
SW6 4AQ

Companies near to ACS INTERNATIONAL SCHOOLS ltd.

Information about the Private Limited Company ACS INTERNATIONAL SCHOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data