Established in 1987, Aspect International Language Academies Ltd have registered office in London, it has a status of "Active". There are 2 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKER, Douglas | 07 July 1999 | 06 October 2000 | 1 |
| SPRINGFORS, Ulf | 18 September 1991 | 07 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 28 October 2015 | |
| MR04 - N/A | 15 September 2015 | |
| MR04 - N/A | 15 September 2015 | |
| MR04 - N/A | 15 September 2015 | |
| MR04 - N/A | 07 September 2015 | |
| MR04 - N/A | 07 September 2015 | |
| MR04 - N/A | 07 September 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 01 December 2014 | |
| AP01 - Appointment of director | 02 June 2014 | |
| CH01 - Change of particulars for director | 20 May 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 20 December 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 14 December 2012 | |
| AD01 - Change of registered office address | 20 July 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| TM02 - Termination of appointment of secretary | 25 May 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AD01 - Change of registered office address | 11 January 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363s - Annual Return | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 20 September 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| 225 - Change of Accounting Reference Date | 24 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 12 July 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 June 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 08 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| CERTNM - Change of name certificate | 07 September 2001 | |
| 363s - Annual Return | 31 August 2001 | |
| 287 - Change in situation or address of Registered Office | 21 August 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 363s - Annual Return | 06 October 1999 | |
| RESOLUTIONS - N/A | 10 September 1999 | |
| MEM/ARTS - N/A | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
| AUD - Auditor's letter of resignation | 11 December 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 17 July 1998 | |
| 395 - Particulars of a mortgage or charge | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 04 August 1996 | |
| 395 - Particulars of a mortgage or charge | 10 June 1996 | |
| 288 - N/A | 12 April 1996 | |
| 288 - N/A | 19 March 1996 | |
| 395 - Particulars of a mortgage or charge | 21 November 1995 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| 363s - Annual Return | 04 September 1994 | |
| 288 - N/A | 04 September 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 288 - N/A | 25 August 1993 | |
| 363b - Annual Return | 29 July 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| RESOLUTIONS - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 June 1993 | |
| 123 - Notice of increase in nominal capital | 28 June 1993 | |
| AA - Annual Accounts | 17 March 1993 | |
| 288 - N/A | 21 September 1992 | |
| 363s - Annual Return | 30 July 1992 | |
| 288 - N/A | 10 February 1992 | |
| 288 - N/A | 03 January 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| MEM/ARTS - N/A | 28 November 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 October 1991 | |
| 288 - N/A | 23 September 1991 | |
| RESOLUTIONS - N/A | 19 September 1991 | |
| RESOLUTIONS - N/A | 19 September 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 1991 | |
| 363b - Annual Return | 10 July 1991 | |
| AA - Annual Accounts | 25 April 1991 | |
| 363a - Annual Return | 14 November 1990 | |
| AUD - Auditor's letter of resignation | 15 October 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| RESOLUTIONS - N/A | 29 January 1990 | |
| MA - Memorandum and Articles | 29 January 1990 | |
| AA - Annual Accounts | 19 September 1989 | |
| PUC 2 - N/A | 23 August 1989 | |
| 363 - Annual Return | 11 July 1989 | |
| 395 - Particulars of a mortgage or charge | 28 December 1988 | |
| 395 - Particulars of a mortgage or charge | 28 December 1988 | |
| 395 - Particulars of a mortgage or charge | 28 December 1988 | |
| 395 - Particulars of a mortgage or charge | 28 December 1988 | |
| RESOLUTIONS - N/A | 23 June 1988 | |
| RESOLUTIONS - N/A | 23 June 1988 | |
| 123 - Notice of increase in nominal capital | 23 June 1988 | |
| RESOLUTIONS - N/A | 11 February 1988 | |
| RESOLUTIONS - N/A | 11 February 1988 | |
| RESOLUTIONS - N/A | 11 February 1988 | |
| PUC 2 - N/A | 11 February 1988 | |
| 395 - Particulars of a mortgage or charge | 18 January 1988 | |
| PUC 5 - N/A | 01 December 1987 | |
| 287 - Change in situation or address of Registered Office | 27 November 1987 | |
| 288 - N/A | 27 November 1987 | |
| 288 - N/A | 27 November 1987 | |
| 288 - N/A | 27 November 1987 | |
| CERTNM - Change of name certificate | 26 November 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 November 1987 | |
| 288 - N/A | 02 November 1987 | |
| 288 - N/A | 02 November 1987 | |
| 287 - Change in situation or address of Registered Office | 02 November 1987 | |
| MA - Memorandum and Articles | 30 October 1987 | |
| 288 - N/A | 30 October 1987 | |
| RESOLUTIONS - N/A | 26 October 1987 | |
| NEWINC - New incorporation documents | 08 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit agreement | 09 March 2005 | Fully Satisfied |
N/A |
| Rent deposit agreement | 09 March 2005 | Fully Satisfied |
N/A |
| Rent deposit agreement | 09 March 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 July 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 08 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1996 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 November 1995 | Outstanding |
N/A |
| Legal charge | 15 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1988 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1988 | Fully Satisfied |
N/A |
| Guarantee & debenture. | 06 January 1988 | Fully Satisfied |
N/A |
