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AMERICAN INSTITUTE FOR FOREIGN STUDY (U.K.) LIMITED

Learn more about AMERICAN INSTITUTE FOR FOREIGN STUDY (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 QUEENS GATE, LONDON, SW7 5HR

AMERICAN INSTITUTE FOR FOREIGN STUDY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00939488
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.26
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.29
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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DIRECTOR APPOINTED MR RICHARD PETER HOWELL
Form type: AP01
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCIE SCHNEIDER
Form type: TM01
Date: 2011.02.07
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARCIE SCHNEIDER / 13/07/2010
Form type: CH01
Date: 2010.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL TAYLOR / 24/03/2009
Form type: 288c
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ARCHER-LOCK
Form type: 288b
Date: 2008.03.18
£2.95
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SECRETARY APPOINTED DEBORA WILSON
Form type: 288a
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.07.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28

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Company directors and board members:

DEBORA WILSON (current)
Secretary, 2008.03.14
49 MILL HILL ROAD , LONDON
W3 8JE
JONATHAN MICHAEL BERRY (current)
Director, FINANCIAL DIRECTOR, 1998.10.08
14 DEVONSHIRE BUILDING , BATH
BA2 4SP
RICHARD PETER HOWELL (current)
Director, IT DIRECTOR, 2011.03.21
37 QUEENS GATE LONDON ,
SW7 5HR
CYRIL JULIAN HEBDEN TAYLOR (current)
Director, 1991.07.13
1 LEXHAM WALK , LONDON
W8 5JD
CHRISTOPHER JOHN ARCHER-LOCK (resigned)
Secretary, 2000.06.30 - 2008.03.14
21 ST MICHAELS COURT , RUSCOMBE
RG10 9UF, BERKSHIRE
JOHN AUSTEN NELSON-JONES (resigned)
Secretary, 1991.07.13 - 1993.07.07
22 MELROSE ROAD MERTON PARK , LONDON
SW19 3HG
ANTHONY JULIAN TAYLOR (resigned)
Secretary, DIRECTOR, 1993.07.07 - 2000.06.30
50 WESTCROFT SQUARE , LONDON
W6 0TA
JOHN ROBERT ATKINSON (resigned)
Director, MANAGER, 1991.07.13 - 2005.09.26
10 GUNTER GROVE , LONDON
SW10 0UJ
JOHN PEARSE HANNYNGTON (resigned)
Director, 1993.10.02 - 1995.10.13
39 PORTLAND ROAD , LONDON
W11 4HL
MALCOLM JOHN HOLLOWAY (resigned)
Director, 1991.07.13 - 1998.07.17
MISTLEY QUINCE CLOSE , ASCOT
SL5 7BL, BERKSHIRE
MARCIE SCHNEIDER (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2011.02.04
41 QUEENS GATE TERRACE , LONDON
SW7 5PN
COLIN MCGREGOR SPEAKMAN (resigned)
Director, 1991.07.13 - 2006.04.01
18 BALFOUR ROAD ACTON , LONDON
W3 0DG
ANTHONY JULIAN TAYLOR (resigned)
Director, 1991.07.13 - 2000.06.30
50 WESTCROFT SQUARE , LONDON
W6 0TA
JOHN STEPHEN CHARLES WOODVILLE (resigned)
Director, COMPANY DIRECTOR, 1995.11.08 - 1997.07.08
62 MALLARD PLACE STRAWBERRY VALE , TWICKENHAM
TW1 4SR, MIDDLESEX

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Information about the Private Limited Company AMERICAN INSTITUTE FOR FOREIGN STUDY (U.K.) 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: 2016.06.19. Reload the data