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Home > England & Wales Companies > ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED
Company Information for

ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED

127 IVOR COURT, GLOUCESTER PLACE, LONDON, NW1 6BT,
Company Registration Number
07537434
Private Limited Company
Active

Company Overview

About Acs International Schools Overseas Holdings Ltd
ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED was founded on 2011-02-21 and has its registered office in London. The organisation's status is listed as "Active". Acs International Schools Overseas Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
127 IVOR COURT
GLOUCESTER PLACE
LONDON
NW1 6BT
Other companies in KT11
 
Previous Names
ACS SCHOOLS OVERSEAS LIMITED23/03/2011
Filing Information
Company Number 07537434
Company ID Number 07537434
Date formed 2011-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:02:05
Primary Source:Companies House
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Company Officers of ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN CHARLES
 Company Secretary 2016-10-01
TIMOTHY CHRISTOPHER CAGNEY
 Director 2017-09-08
GAVIN CHARLES
 Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER IAN JOHNSON
 Director 2013-11-06 2017-09-08
SARAH ELIZABETH RATCLIFFE
 Company Secretary 2011-02-21 2016-09-30
DAVID TERENCE THOMAS
 Director 2011-02-21 2016-08-31
RICHARD CHARLES HENRY FREER
 Director 2011-02-21 2013-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CHRISTOPHER CAGNEY ACS COMMERCIAL ENTERPRISES LIMITED Director 2017-09-26 CURRENT 2017-07-27 Active
TIMOTHY CHRISTOPHER CAGNEY AC SCHOOL PROPERTIES LIMITED Director 2017-09-08 CURRENT 1997-02-26 Dissolved 2018-07-17
GAVIN CHARLES THE AMERICAN COMMUNITY SCHOOL HOLDINGS LIMITED Director 2016-09-12 CURRENT 1999-03-04 Active - Proposal to Strike off
GAVIN CHARLES AC SCHOOL PROPERTIES LIMITED Director 2016-09-12 CURRENT 1997-02-26 Dissolved 2018-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Heywood Portsmouth Road Cobham Surrey KT11 1BL
2024-02-28DIRECTOR APPOINTED MR NIALL PATRICK BRENNAN
2024-02-28Termination of appointment of Gavin Charles on 2024-02-14
2024-02-28APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTOPHER CAGNEY
2024-02-28APPOINTMENT TERMINATED, DIRECTOR GAVIN CHARLES
2024-02-2814/02/24 STATEMENT OF CAPITAL GBP 1001
2024-02-28CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-03-01CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN JOHNSON
2017-09-18AP01DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER CAGNEY
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-04AP03Appointment of Mr Gavin Charles as company secretary on 2016-10-01
2016-10-04TM02Termination of appointment of Sarah Elizabeth Ratcliffe on 2016-09-30
2016-09-20AP01DIRECTOR APPOINTED MR GAVIN CHARLES
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TERENCE THOMAS
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0121/02/16 ANNUAL RETURN FULL LIST
2016-02-02AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0121/02/15 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for Mr Christopher Ian Johnson on 2014-06-03
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-15AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNSON
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FREER
2013-02-27AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-07-18AA03Auditors resignation for limited company
2012-03-12AR0121/02/12 ANNUAL RETURN FULL LIST
2011-04-07AA01Current accounting period extended from 28/02/12 TO 31/07/12
2011-03-23RES15CHANGE OF NAME 04/03/2011
2011-03-23CERTNMCOMPANY NAME CHANGED ACS SCHOOLS OVERSEAS LIMITED CERTIFICATE ISSUED ON 23/03/11
2011-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE THOMAS / 24/02/2011
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACS INTERNATIONAL SCHOOLS OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6BT