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Ardmore Language Schools Limited

01647636

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SEEBECK HOUSE 1 SEEBECK PLACE, MILTON KEYNES, MK5 8FR
Incorporated 01/07/1982

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

85590
Other education

Officers

Emw Secretaries Limited

secretary · Since 17/12/2018

BRITISH

Also on 271 other boards

Mr Nigel Miller

director · Since 17/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Michael John Drake

director · Since 01/02/2022

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Oliver Charles William Williams

director · Since 08/02/2023

CFO, EUROPE

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Persons with Significant Control

Cognita Limited

75–100% shares
75–100% votes
Appoint directors

Seebeck House, 1, Seebeck Place, Milton Keynes, MK5 8FR

Reg: 05280910 · Companies House, United Kingdom · Limited By Shares

Notified 17/12/2018

Former PSCs

Mr David John Walker

Ceased 17/12/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2008Registered 22/08/2008Satisfied 22/08/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2005Registered 01/02/2005Satisfied 09/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1995Registered 06/12/1995Satisfied 09/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/1993Registered 04/12/1993Satisfied 28/09/1995
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 28/08/1992Registered 03/09/1992Satisfied 23/11/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1984Registered 24/07/1984Satisfied 11/10/1994