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American School In London Educational Trust Limited(The)

00784923

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Waverley Place, London, NW8 0NP
Incorporated 17/12/1963

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

85590
Other education

Officers

Mr Daniel Dwight Hajjar

director · Since 12/09/2017

ARCHITECT

CANADIAN · ENGLAND · Age 63

Also on 1 other board

Mr Luca Bassi

director · Since 05/03/2018

INVESTOR PROFESSIONAL

ITALIAN · ENGLAND · Age 56

Also on 4 other boards

Mr Kavi Vipul Thakrar

director · Since 31/07/2019

RESTAURATEUR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Irene Zia

director · Since 31/07/2019

BRAND STRATEGY CONSULTANT

ITALIAN,BRITISH · ENGLAND · Age 54

Dr Hahnah Kasowski Seminara

director · Since 31/07/2019

PHYSICIAN

AMERICAN · ENGLAND · Age 53

Mrs Mckenzie Erin Webster

director · Since 26/01/2021

SOLICITOR ADVOCATE

AMERICAN · ENGLAND · Age 51

Also on 1 other board

Mr James Darren Allaway

director · Since 26/03/2021

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Mark Edward Agne

director · Since 01/09/2021

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 57

Mrs Alison Victoria Ferguson-Woods

director · Since 01/09/2021

NONE

CANADIAN,BRITISH · ENGLAND · Age 47

Mr Ralph Rivera

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Stanford (Doc) Horn

director · Since 01/07/2022

FINANCE/INVESTMENT MANAGEMENT

AMERICAN · ENGLAND · Age 47

Also on 1 other board

Ms Mallika Kapur

director · Since 01/07/2022

JOURNALIST

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Gwion Rhisiart Lewis

director · Since 01/07/2023

BARRISTER

BRITISH,WELSH · ENGLAND · Age 47

Also on 1 other board

Mr George Hadjigeorgiou

director · Since 01/07/2023

ENTREPRENEUR

GREEK · ENGLAND · Age 51

Also on 4 other boards

Ms Tsega Gebreyes

director · Since 01/07/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Lofty Mohamed Lofty Mansour

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH,EGYPTIAN · ENGLAND · Age 44

Mrs Rayna Ann Barasch

director · Since 01/03/2025

BUSINESS CONSULTANT

AMERICAN,BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Mohammad Jamil Saud Habbas

director · Since 01/03/2025

PARTNER AND MANAGING DIRECTOR, PRIVATE E

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Abigail Swalick Khatiblou

director · Since 16/07/2025

UNEMPLOYED

AMERICAN · ENGLAND · Age 50

Mr Elie Gamburg

director · Since 10/12/2025

AMERICAN · ENGLAND · Age 46

Mr Patrick Charles Edward Atkinson

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 69

Ms Neha Surendra Hiranandani

director · Since 01/07/2026

BRITISH,CYPRIOT,GRENADIAN · UNITED KINGDOM · Age 41

Mrs Karen Friedlander Miles

director · Since 01/07/2026

AMERICAN · ENGLAND · Age 43

Dr. Stephanie Ellen Sexton

director · Since 01/07/2026

AMERICAN · ENGLAND · Age 54

Mr Eric Liaw

director · Since 01/07/2026

AMERICAN · ENGLAND · Age 48

Mr Vivek Vijay Jois

director · Since 01/07/2026

BRITISH · ENGLAND · Age 33

Daniel Dwight Hajjar

director · Since 12/09/2017

Canadian · England · Age 63

Luca Bassi

director · Since 05/03/2018

Italian · England · Age 56

Kavi Vipul Thakrar

director · Since 31/07/2019

British · England · Age 44

Irene Zia

director · Since 31/07/2019

Italian,British · England · Age 54

Hahnah Kasowski Seminara

director · Since 31/07/2019

American · England · Age 53

Mckenzie Erin Webster

director · Since 26/01/2021

American · England · Age 51

James Darren Allaway

director · Since 26/03/2021

British · England · Age 53

Mark Edward Agne

director · Since 01/09/2021

American · United Kingdom · Age 57

Alison Victoria Ferguson-Woods

director · Since 01/09/2021

Canadian,British · England · Age 47

Ralph Rivera

director · Since 01/07/2022

British · England · Age 64

Mallika Kapur

director · Since 01/07/2022

British · United Kingdom · Age 52

Stanford (Doc) Horn

director · Since 01/07/2022

American · England · Age 47

Gwion Rhisiart Lewis

director · Since 01/07/2023

British,Welsh · England · Age 47

George Hadjigeorgiou

director · Since 01/07/2023

Greek · England · Age 51

Tsega Gebreyes

director · Since 01/07/2024

British · England · Age 56

Lofty Mohamed Lofty Mansour

director · Since 01/07/2024

British,Egyptian · England · Age 44

Rayna Ann Barasch

director · Since 01/03/2025

American,British · England · Age 44

Mohammad Jamil Saud Habbas

director · Since 01/03/2025

British · England · Age 58

Abigail Swalick Khatiblou

director · Since 16/07/2025

American · England · Age 50

Elie Gamburg

director · Since 10/12/2025

American · England · Age 46

Patrick Charles Edward Atkinson

director · Since 01/07/2026

British · United Kingdom · Age 69

Stephanie Ellen Sexton

director · Since 01/07/2026

American · England · Age 54

Neha Surendra Hiranandani

director · Since 01/07/2026

British,Cypriot,Grenadian · United Kingdom · Age 41

Vivek Vijay Jois

director · Since 01/07/2026

British · England · Age 33

Eric Liaw

director · Since 01/07/2026

American · England · Age 48

Karen Friedlander Miles

director · Since 01/07/2026

American · England · Age 43

Former

James Alcock

secretary · Resigned 08/06/1994

Richard Alan Bailey

director · Resigned 14/06/1995

Mark Alan Angelson

director · Resigned 01/07/1996

Barry Sabloff

secretary · Resigned 01/01/1997

Yousef Abdullah Al-Awadi

director · Resigned 19/05/1999

Bruce Baker

director · Resigned 16/06/1999

Nicholas Baskey

director · Resigned 17/11/1999

Carolyn Bennett

director · Resigned 12/06/2002

Edward Stephen Annunziato

director · Resigned 08/05/2003

Janet Souder Newkirk

secretary · Resigned 21/09/2005

Lori Fields

secretary · Resigned 11/06/2008

Hassan Alaghband

director · Resigned 30/06/2011

Elizabeth Bennett

director · Resigned 30/06/2012

Mark Evan Sohn

secretary · Resigned 30/06/2013

Mary Marsh

secretary · Resigned 22/10/2014

Robert Derek Bandeen

director · Resigned 31/12/2017

David Abrams

director · Resigned 30/06/2018

Alison Lemaire

secretary · Resigned 30/06/2018

Erin Jennifer Crawford

secretary · Resigned 25/09/2019

Jennifer Benjamin

director · Resigned 30/06/2020

Robin Susan Appleby

director · Resigned 01/01/2022

Christopher Anderson

director · Resigned 30/06/2024

Cynthia Bake

director · Resigned 30/06/2025

Ms Stephanie Roanne Schueppert

director · Resigned 30/06/2026

Mr George Robert Hatzmann

director · Resigned 30/06/2026

George Robert Hatzmann

secretary · Resigned 30/06/2026

Mr George Robert Hatzmann

secretary · Resigned 30/06/2026

Dr John Christopher Brewer

director · Resigned 30/06/2026

PSC Statements

no individual or entity with signficant control· 12/12/2016

Charges2 outstanding

Charge
outstanding

UNION BANCAIRE PRIVEE, UBP SA

Created 25/08/2021Registered 26/08/2021
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 27/04/2020Registered 28/04/2020

Change History

officer appointedAGNE, Mark Edward
2026-08-27
officer appointedALLAWAY, James Darren
2026-08-27
officer appointedATKINSON, Patrick Charles Edward
2026-08-27
officer appointedBARASCH, Rayna Ann
2026-08-27
officer appointedBASSI, Luca
2026-08-27
officer appointedFERGUSON-WOODS, Alison Victoria
2026-08-27
officer appointedGAMBURG, Elie
2026-08-27
officer appointedGEBREYES, Tsega
2026-08-27
officer appointedHABBAS, Mohammad Jamil Saud
2026-08-27
officer appointedHADJIGEORGIOU, George
2026-08-27
officer appointedHAJJAR, Daniel Dwight
2026-08-27
officer appointedHIRANANDANI, Neha Surendra
2026-08-27
officer appointedHORN, Stanford (Doc)
2026-08-27
officer appointedJOIS, Vivek Vijay
2026-08-27
officer appointedKAPUR, Mallika
2026-08-27
officer appointedKHATIBLOU, Abigail Swalick
2026-08-27
officer appointedLEWIS, Gwion Rhisiart
2026-08-27
officer appointedLIAW, Eric
2026-08-27
officer appointedMANSOUR, Lofty Mohamed Lofty
2026-08-27
officer appointedMILES, Karen Friedlander
2026-08-27

Filing History100 filings

Director appointed

appoint person director company with name date

07/07/20262 pages · PDF
Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
TM02

termination secretary company with name termination date

01/07/20261 page · PDF
Accounts filed

accounts with accounts type group

11/02/202643 pages · PDF
Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Director appointed

appoint person director company with name date

25/09/20252 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Director resigned

termination director company with name termination date

01/07/20251 page · PDF
Accounts filed

accounts with accounts type group

19/03/202543 pages · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Director resigned

termination director company with name termination date

10/01/20251 page · PDF
RESOLUTIONS

resolution

20/12/202420 pages · PDF
MA

memorandum articles

20/12/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Director appointed

appoint person director company with name date

09/08/20242 pages · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
Director resigned

termination director company with name termination date

30/07/20241 page · PDF
Director resigned

termination director company with name termination date

30/07/20241 page · PDF
Director resigned

termination director company with name termination date

30/07/20241 page · PDF
Accounts filed

accounts with accounts type group

15/03/202450 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Director appointed

appoint person director company with name date

29/09/20232 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
Accounts filed

accounts with accounts type group

14/02/202350 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Director appointed

appoint person director company with name date

15/08/20222 pages · PDF
Director resigned

termination director company with name termination date

15/08/20221 page · PDF
Director appointed

appoint person director company with name date

03/08/20222 pages · PDF
Director appointed

appoint person director company with name date

03/08/20222 pages · PDF
Director appointed

appoint person director company with name date

03/08/20222 pages · PDF
Director resigned

termination director company with name termination date

03/08/20221 page · PDF
Director resigned

termination director company with name termination date

31/05/20221 page · PDF
Director appointed

appoint person director company with name date

23/03/20222 pages · PDF
Director resigned

termination director company with name termination date

23/03/20221 page · PDF
Accounts filed

accounts with accounts type group

14/03/202249 pages · PDF
Director resigned

termination director company with name termination date

10/03/20221 page · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Director appointed

appoint person director company with name date

02/09/20212 pages · PDF
Director appointed

appoint person director company with name date

02/09/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/202120 pages · PDF
Director resigned

termination director company with name termination date

01/07/20211 page · PDF
Director appointed

appoint person director company with name date

26/03/20212 pages · PDF
Accounts filed

accounts with accounts type group

04/03/202147 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Director appointed

appoint person director company with name date

27/01/20212 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Director details changed

change person director company with change date

18/01/20212 pages · PDF
Director resigned

termination director company with name termination date

06/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Director appointed

appoint person director company with name date

03/09/20202 pages · PDF
Director resigned

termination director company with name termination date

03/08/20201 page · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/202039 pages · PDF
MR04

mortgage satisfy charge full

03/04/20201 page · PDF
MR04

mortgage satisfy charge full

03/04/20202 pages · PDF
MR04

mortgage satisfy charge full

03/04/20201 page · PDF
MR04

mortgage satisfy charge full

03/04/20202 pages · PDF
MR04

mortgage satisfy charge full

03/04/20201 page · PDF
MR04

mortgage satisfy charge full

03/04/20201 page · PDF
MR04

mortgage satisfy charge full

03/04/20201 page · PDF
Accounts filed

accounts with accounts type group

16/12/201943 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
CH03

change person secretary company with change date

20/11/20191 page · PDF
TM02

termination secretary company with name termination date

19/11/20191 page · PDF
AP03

appoint person secretary company with name date

19/11/20192 pages · PDF
Director appointed

appoint person director company with name date

02/09/20192 pages · PDF
Director appointed

appoint person director company with name date

14/08/20192 pages · PDF
Director appointed

appoint person director company with name date

14/08/20192 pages · PDF
Director appointed

appoint person director company with name date

14/08/20192 pages · PDF
Director resigned

termination director company with name termination date

13/08/20191 page · PDF
Director resigned

termination director company with name termination date

13/08/20191 page · PDF
Director resigned

termination director company with name termination date

13/08/20191 page · PDF
Director resigned

termination director company with name termination date

07/01/20191 page · PDF
Accounts filed

accounts with accounts type group

18/12/201842 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Director appointed

appoint person director company with name date

28/08/20182 pages · PDF
Director appointed

appoint person director company with name date

28/08/20182 pages · PDF