Having been setup in 1967, Acs International Schools Ltd have registered office in Cobham Surrey, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of Acs International Schools Ltd are Charles, Gavin, Bobay, Nicholas Edward, Ferguson, Clare Joanna Elizabeth, Macnaughton, Robert Magnus, Wille, Corry Justina, Abbott, Peter Clive, Ratcliffe, Sarah Elizabeth, Attwooll, Rod Philip, Crook, Geoffrey Greenhalgh, Elsom, Jason Stuart, Gossain, Ram Parkash, Harvey, Kathy Lynn, Hodkinson, Philip Andrew, Johnson, Christopher Ian, Magee, Janet, Mclennan, Stewart, Peyton, Gerry James, Poularas, Emmanuel John, Rose, Fergus James, Thomas, David Terence.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOBAY, Nicholas Edward | 01 August 2017 | - | 1 |
FERGUSON, Clare Joanna Elizabeth | 01 May 2014 | - | 1 |
MACNAUGHTON, Robert Magnus | 01 August 2018 | - | 1 |
WILLE, Corry Justina | 01 August 2017 | - | 1 |
ATTWOOLL, Rod Philip | 07 October 2002 | 21 February 2003 | 1 |
CROOK, Geoffrey Greenhalgh | 01 August 1994 | 31 July 1997 | 1 |
ELSOM, Jason Stuart | 01 May 2014 | 09 April 2019 | 1 |
GOSSAIN, Ram Parkash | 19 October 2000 | 31 December 2013 | 1 |
HARVEY, Kathy Lynn | 01 August 2009 | 13 September 2017 | 1 |
HODKINSON, Philip Andrew | 01 September 2016 | 31 July 2018 | 1 |
JOHNSON, Christopher Ian | 06 November 2013 | 08 September 2017 | 1 |
MAGEE, Janet | 08 March 2004 | 27 March 2009 | 1 |
MCLENNAN, Stewart | N/A | 31 July 1994 | 1 |
PEYTON, Gerry James | 28 January 2016 | 13 September 2017 | 1 |
POULARAS, Emmanuel John | N/A | 03 May 2008 | 1 |
ROSE, Fergus James | 28 January 2016 | 13 September 2017 | 1 |
THOMAS, David Terence | 20 June 2008 | 31 August 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLES, Gavin | 01 October 2016 | - | 1 |
ABBOTT, Peter Clive | 30 October 2002 | 21 February 2013 | 1 |
RATCLIFFE, Sarah Elizabeth | 21 February 2013 | 30 September 2016 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 August 2020 | |
PSC02 - N/A | 07 February 2020 | |
CS01 - N/A | 22 January 2020 | |
PSC07 - N/A | 20 December 2019 | |
AA - Annual Accounts | 20 December 2019 | |
AP01 - Appointment of director | 13 September 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
MR04 - N/A | 19 March 2019 | |
MR04 - N/A | 19 March 2019 | |
MR04 - N/A | 19 March 2019 | |
MR04 - N/A | 19 March 2019 | |
MR04 - N/A | 19 March 2019 | |
MR04 - N/A | 06 February 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CH01 - Change of particulars for director | 22 November 2018 | |
CH01 - Change of particulars for director | 29 August 2018 | |
AP01 - Appointment of director | 16 August 2018 | |
AP01 - Appointment of director | 13 August 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
AA - Annual Accounts | 06 April 2018 | |
PSC07 - N/A | 21 February 2018 | |
CS01 - N/A | 22 January 2018 | |
TM01 - Termination of appointment of director | 11 December 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
MR04 - N/A | 02 November 2017 | |
AP01 - Appointment of director | 24 October 2017 | |
RESOLUTIONS - N/A | 06 October 2017 | |
CC04 - Statement of companies objects | 06 October 2017 | |
PSC01 - N/A | 26 September 2017 | |
PSC01 - N/A | 26 September 2017 | |
PSC07 - N/A | 26 September 2017 | |
TM01 - Termination of appointment of director | 18 September 2017 | |
TM01 - Termination of appointment of director | 18 September 2017 | |
TM01 - Termination of appointment of director | 18 September 2017 | |
TM01 - Termination of appointment of director | 18 September 2017 | |
TM01 - Termination of appointment of director | 18 September 2017 | |
TM01 - Termination of appointment of director | 18 September 2017 | |
TM01 - Termination of appointment of director | 18 September 2017 | |
AP01 - Appointment of director | 09 August 2017 | |
AP01 - Appointment of director | 08 August 2017 | |
AP01 - Appointment of director | 08 August 2017 | |
AP01 - Appointment of director | 08 August 2017 | |
AP01 - Appointment of director | 08 August 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AP01 - Appointment of director | 04 October 2016 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
AP03 - Appointment of secretary | 04 October 2016 | |
TM02 - Termination of appointment of secretary | 04 October 2016 | |
AP01 - Appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
MR01 - N/A | 19 July 2016 | |
AP01 - Appointment of director | 02 March 2016 | |
AP01 - Appointment of director | 01 March 2016 | |
AP01 - Appointment of director | 01 March 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AP01 - Appointment of director | 26 October 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 04 February 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
CH01 - Change of particulars for director | 04 February 2015 | |
CH01 - Change of particulars for director | 02 July 2014 | |
AP01 - Appointment of director | 29 May 2014 | |
AP01 - Appointment of director | 29 May 2014 | |
AA - Annual Accounts | 22 April 2014 | |
AR01 - Annual Return | 16 January 2014 | |
TM01 - Termination of appointment of director | 07 January 2014 | |
MR04 - N/A | 28 November 2013 | |
AP01 - Appointment of director | 15 November 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AP03 - Appointment of secretary | 21 February 2013 | |
TM02 - Termination of appointment of secretary | 21 February 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA03 - Notice of resolution removing auditors | 18 July 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 25 January 2011 | |
TM01 - Termination of appointment of director | 16 August 2010 | |
AR01 - Annual Return | 21 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AP01 - Appointment of director | 29 October 2009 | |
AP01 - Appointment of director | 29 October 2009 | |
AP01 - Appointment of director | 28 October 2009 | |
288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363a - Annual Return | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
AA - Annual Accounts | 16 April 2007 | |
RESOLUTIONS - N/A | 01 April 2007 | |
MEM/ARTS - N/A | 01 April 2007 | |
363a - Annual Return | 23 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 19 January 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
CERTNM - Change of name certificate | 09 February 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 18 January 2005 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 11 November 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 May 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 May 2003 | |
288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
RESOLUTIONS - N/A | 02 May 2003 | |
395 - Particulars of a mortgage or charge | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
363s - Annual Return | 17 January 2002 | |
AA - Annual Accounts | 09 November 2001 | |
AA - Annual Accounts | 21 January 2001 | |
363s - Annual Return | 18 January 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
AA - Annual Accounts | 20 March 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 11 May 1999 | |
395 - Particulars of a mortgage or charge | 10 March 1999 | |
395 - Particulars of a mortgage or charge | 10 March 1999 | |
363s - Annual Return | 27 January 1999 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
AA - Annual Accounts | 20 April 1998 | |
363s - Annual Return | 04 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 1997 | |
288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
395 - Particulars of a mortgage or charge | 11 September 1997 | |
395 - Particulars of a mortgage or charge | 11 September 1997 | |
395 - Particulars of a mortgage or charge | 11 September 1997 | |
395 - Particulars of a mortgage or charge | 11 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 1997 | |
AA - Annual Accounts | 15 May 1997 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 14 April 1996 | |
363s - Annual Return | 28 January 1996 | |
AA - Annual Accounts | 08 February 1995 | |
363s - Annual Return | 30 January 1995 | |
395 - Particulars of a mortgage or charge | 18 January 1995 | |
288 - N/A | 17 August 1994 | |
288 - N/A | 10 August 1994 | |
288 - N/A | 09 August 1994 | |
AA - Annual Accounts | 28 April 1994 | |
395 - Particulars of a mortgage or charge | 18 March 1994 | |
395 - Particulars of a mortgage or charge | 18 March 1994 | |
363s - Annual Return | 20 January 1994 | |
288 - N/A | 14 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 1993 | |
AA - Annual Accounts | 29 April 1993 | |
363s - Annual Return | 22 January 1993 | |
363a - Annual Return | 26 March 1992 | |
288 - N/A | 20 January 1992 | |
288 - N/A | 20 January 1992 | |
288 - N/A | 20 January 1992 | |
288 - N/A | 20 January 1992 | |
288 - N/A | 20 January 1992 | |
288 - N/A | 20 January 1992 | |
288 - N/A | 20 January 1992 | |
288 - N/A | 20 January 1992 | |
288 - N/A | 20 January 1992 | |
RESOLUTIONS - N/A | 13 January 1992 | |
MISC - Miscellaneous document | 09 January 1992 | |
288 - N/A | 29 November 1991 | |
AA - Annual Accounts | 20 November 1991 | |
AA - Annual Accounts | 11 June 1991 | |
288 - N/A | 09 April 1991 | |
288 - N/A | 09 April 1991 | |
288 - N/A | 09 April 1991 | |
363a - Annual Return | 25 January 1991 | |
AA - Annual Accounts | 06 June 1990 | |
363 - Annual Return | 06 June 1990 | |
395 - Particulars of a mortgage or charge | 21 April 1990 | |
AA - Annual Accounts | 05 April 1989 | |
363 - Annual Return | 05 April 1989 | |
395 - Particulars of a mortgage or charge | 22 April 1988 | |
363 - Annual Return | 28 March 1988 | |
AA - Annual Accounts | 07 March 1988 | |
AA - Annual Accounts | 10 June 1987 | |
363 - Annual Return | 10 June 1987 | |
395 - Particulars of a mortgage or charge | 29 December 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1986 | |
AA - Annual Accounts | 02 May 1986 | |
363 - Annual Return | 02 May 1986 | |
NEWINC - New incorporation documents | 05 June 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
Mortgage debenture | 25 April 2003 | Fully Satisfied |
N/A |
Legal mortgage | 03 March 1999 | Fully Satisfied |
N/A |
Legal mortgage | 03 March 1999 | Fully Satisfied |
N/A |
Legal mortgage | 04 September 1997 | Fully Satisfied |
N/A |
Legal mortgage | 04 September 1997 | Fully Satisfied |
N/A |
Legal mortgage | 04 September 1997 | Fully Satisfied |
N/A |
Legal mortgage | 04 September 1997 | Fully Satisfied |
N/A |
Legal mortgage | 04 January 1995 | Fully Satisfied |
N/A |
Legal mortgage | 11 March 1994 | Fully Satisfied |
N/A |
Legal mortgage | 11 March 1994 | Fully Satisfied |
N/A |
Legal charge | 05 April 1990 | Fully Satisfied |
N/A |
Legal mortgage | 18 April 1988 | Outstanding |
N/A |
Legal charge | 11 December 1986 | Fully Satisfied |
N/A |
Mortgage | 14 October 1975 | Fully Satisfied |
N/A |
A registered charge | 23 August 1971 | Fully Satisfied |
N/A |
A registered charge | 10 June 1971 | Fully Satisfied |
N/A |
Series of debentures | 27 April 1971 | Fully Satisfied |
N/A |