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NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED

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

This company is commonly known as Nord Anglia Education Development Services Limited. The company was founded 18 years ago and was given the registration number 05603122. The firm's registered office is in LONDON. You can find them at 4th Floor, Nova South 160 Victoria Street, Westminster, London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED
Company Number:05603122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB

Director28 November 2005Active
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB

Director11 September 2018Active
100 Barbirolli Square, Manchester, M2 3AB

Secretary28 November 2005Active
5 Dann Place The Waterfront, Wilford Village, Nottingham, NG11 7FA

Secretary09 January 2008Active
Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD

Secretary24 January 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary25 October 2005Active
C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary15 November 2019Active
St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE

Director04 October 2010Active
100 Barbirolli Square, Manchester, M2 3AB

Director28 November 2005Active
100 Barbirolli Square, Manchester, M2 3AB

Director18 August 2006Active
5 Dann Place The Waterfront, Wilford Village, Nottingham, NG11 7FA

Director01 September 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director25 October 2005Active

People with Significant Control

Na Educational Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor Nova South, 160 Victoria Street, London, England, SW1E 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Address

Move registers to registered office company with new address.

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2023-06-30Officers

Termination secretary company with name termination date.

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2023-06-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-06Accounts

Legacy.

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2023-06-06Other

Legacy.

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2023-06-06Other

Legacy.

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2023-02-10Officers

Change corporate secretary company with change date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-06Accounts

Legacy.

Download
2022-06-06Other

Legacy.

Download
2022-06-06Other

Legacy.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-20Accounts

Legacy.

Download
2021-06-13Other

Legacy.

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2021-06-12Other

Legacy.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type full.

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2019-12-24Officers

Appoint corporate secretary company with name date.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-07-18Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

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