The American School In London Foundation (Uk) Limited
04131404
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
secretary · Since 01/02/2024
Former
director · Resigned 13/12/2006
secretary · Resigned 29/03/2007
director · Resigned 14/05/2008
director · Resigned 14/05/2008
director · Resigned 30/06/2008
director · Resigned 17/01/2011
director · Resigned 17/01/2011
director · Resigned 03/02/2016
director · Resigned 02/02/2017
director · Resigned 29/01/2018
secretary · Resigned 01/08/2018
secretary · Resigned 31/01/2024
director · Resigned 20/05/2024
Persons with Significant Control
Former PSCs
Mr David Stillman
Ceased 20/05/2024
Mr Andrew John Sukawaty
Ceased 02/02/2017
Mr Barry Mark Sabloff
Ceased 17/06/2024
Mrs Lisa Bennett
Ceased 29/01/2018
Mrs Mary Farnsworth Marsh
Ceased 20/05/2024
PSC Statements
no individual or entity with signficant control· 17/06/2024
Change History
Private Limited Company
ONE WAVERLEY PLACE
Active
Filing History99 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
appoint person director company with name date
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type small
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change to a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy
accounts with accounts type full
legacy
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accounts with accounts type full
legacy
auditors resignation company
accounts with accounts type full
legacy
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accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
resolution
legacy
incorporation company