UKBizDB.co.uk

AMERICAN INSTITUTE FOR FOREIGN STUDY (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Institute For Foreign Study (u.k.) Limited. The company was founded 55 years ago and was given the registration number 00939488. The firm's registered office is in . You can find them at 37 Queens Gate, London, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AMERICAN INSTITUTE FOR FOREIGN STUDY (U.K.) LIMITED
Company Number:00939488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:37 Queens Gate, London, SW7 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Queens Gate, London, SW7 5HR

Secretary14 March 2008Active
37 Queens Gate, London, SW7 5HR

Director08 October 1998Active
37 Queens Gate, London, SW7 5HR

Director11 January 2022Active
37 Queens Gate, London, SW7 5HR

Director21 March 2011Active
37 Queens Gate, London, SW7 5HR

Director11 January 2022Active
21 St Michaels Court, Ruscombe, RG10 9UF

Secretary30 June 2000Active
22 Melrose Road, Merton Park, London, SW19 3HG

Secretary-Active
50 Westcroft Square, London, W6 0TA

Secretary07 July 1993Active
10 Gunter Grove, London, SW10 0UJ

Director-Active
39 Portland Road, London, W11 4HL

Director02 October 1993Active
Mistley Quince Close, Ascot, SL5 7BL

Director-Active
41 Queens Gate Terrace, London, SW7 5PN

Director30 June 2000Active
18 Balfour Road, Acton, London, W3 0DG

Director-Active
50 Westcroft Square, London, W6 0TA

Director-Active
1, Lexham Walk, London, W8 5JD

Director-Active
62 Mallard Place, Strawberry Vale, Twickenham, TW1 4SR

Director08 November 1995Active

People with Significant Control

Mr Melvin Stephen Rasch
Notified on:29 January 2018
Status:Active
Date of birth:November 1949
Nationality:American
Address:37 Queens Gate, SW7 5HR
Nature of control:
  • Significant influence or control as trust
Sir Cyril Julian Hebden Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:United Kingdom
Address:37 Queens Gate, SW7 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Change person secretary company with change date.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-05-17Accounts

Accounts with accounts type full.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type full.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type full.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Persons with significant control

Notification of a person with significant control.

Download
2018-05-30Persons with significant control

Cessation of a person with significant control.

Download
2018-04-16Accounts

Accounts with accounts type full.

Download
2018-02-14Officers

Termination director company with name termination date.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Accounts with accounts type full.

Download
2016-07-15Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type full.

Download
2015-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-14Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.