ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED
SURREY ACS SCHOOLS OVERSEAS LIMITED

Hellopages » Surrey » Elmbridge » KT11 1BL

Company number 07537434
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address HEYWOOD PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 July 2016; Appointment of Mr Gavin Charles as a secretary on 1 October 2016. The most likely internet sites of ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED are www.acsinternationalschoolsoverseasholdings.co.uk, and www.acs-international-schools-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Feltham Rail Station is 7 miles; to Brentford Rail Station is 10.5 miles; to Barnes Bridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acs International Schools Overseas Holdings Limited is a Private Limited Company. The company registration number is 07537434. Acs International Schools Overseas Holdings Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Acs International Schools Overseas Holdings Limited is Heywood Portsmouth Road Cobham Surrey Kt11 1bl. . CHARLES, Gavin is a Secretary of the company. CHARLES, Gavin is a Director of the company. JOHNSON, Christopher Ian is a Director of the company. Secretary RATCLIFFE, Sarah Elizabeth has been resigned. Director FREER, Richard Charles Henry has been resigned. Director THOMAS, David Terence has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHARLES, Gavin
Appointed Date: 01 October 2016
Director
CHARLES, Gavin
Appointed Date: 12 September 2016
60 years old
Director
JOHNSON, Christopher Ian
Appointed Date: 06 November 2013
65 years old

Resigned Directors

Secretary
RATCLIFFE, Sarah Elizabeth
Resigned: 30 September 2016
Appointed Date: 21 February 2011
Director
FREER, Richard Charles Henry
Resigned: 31 July 2013
Appointed Date: 21 February 2011
54 years old
Director
THOMAS, David Terence
Resigned: 31 August 2016
Appointed Date: 21 February 2011
56 years old

Persons With Significant Control

Acs International Schools Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 July 2016
04 Oct 2016
Appointment of Mr Gavin Charles as a secretary on 1 October 2016
04 Oct 2016
Termination of appointment of Sarah Elizabeth Ratcliffe as a secretary on 30 September 2016
20 Sep 2016
Appointment of Mr Gavin Charles as a director on 12 September 2016
...
... and 14 more events
07 Apr 2011
Current accounting period extended from 28 February 2012 to 31 July 2012
23 Mar 2011
Company name changed acs schools overseas LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
23 Mar 2011
Change of name notice
24 Feb 2011
Director's details changed for Mr David Terence Thomas on 24 February 2011
21 Feb 2011
Incorporation

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