Nord Anglia Education Administration Limited. Head office in London. Check Director.

Nord Anglia Education Administration Limited, London

Nord Anglia Education Administration Limited is a private limited company. Registered at 4Th Floor Nova South, 160 Victoria Street, Westminster, London SW1E 5LB, the aforementioned 5 years old firm was incorporated on 2018-09-11 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Andrew F. (appointed on 11 September 2018), Antonius V. (appointed on 11 September 2018).

About
Name: Nord Anglia Education Administration Limited
Number: 11562513
Incorporation date: 2018-09-11
End of financial year: 30 September


Address:	4th Floor Nova South, 160 Victoria Street Westminster London SW1E 5LB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nord Anglia Education London Holdings Limited

11 September 2018

Address	4th Floor Nova South 160 Victoria Street, London, Westminster, SW1E 5LB, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06590752
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Nord Anglia Education Administration Limited confirmation statement filing is 2024-09-26. The previous one was filed on 2023-09-12. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Nord Anglia Education London Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 160 Victoria Street, SW1E 5LB London, Westminster.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 12, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 12, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
AD04	Registers new location: 4th Floor Nova South, 160 Victoria Street Westminster London SW1E 5LB. filed on: 24th, August 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 30, 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 8th, June 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 8th, June 2023 \| accounts	Free Download (114 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 8th, June 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 8th, June 2023 \| other	Free Download (1 page)
CH04	Secretary's name changed on January 16, 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 12, 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, July 2022 \| accounts	Free Download (118 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 4th, July 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 4th, July 2022 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 15th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 15th, June 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 15th, June 2022 \| accounts	Free Download (118 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 6th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 12, 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 20th, July 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 20th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 20th, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 20th, July 2021 \| accounts	Free Download (118 pages)
CS01	Confirmation statement with no updates September 12, 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 19th, August 2020 \| accounts	Free Download (7 pages)
AP04	Appointment (date: November 15, 2019) of a secretary filed on: 24th, December 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control June 6, 2019 filed on: 8th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 12, 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
CH01	On July 12, 2019 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 4th Floor Nova South, 160 Victoria Street Westminster London SW1E 5LB. Change occurred on July 17, 2019. Company's previous address: St. Clements House 27-28 Clement's Lane London EC4N 7AE United Kingdom. filed on: 17th, July 2019 \| address	Free Download (1 page)
CH01	On July 12, 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
AD02	New sail address C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH. Change occurred at an unknown date. Company's previous address: C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales. filed on: 1st, April 2019 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL. filed on: 12th, September 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, September 2018 \| incorporation	Free Download (54 pages)
SH01	Capital declared on September 11, 2018: 1.00 GBP capital

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