Aspect International Language Academies Limited

Active02162156 Private limited company
Incorporated
8 September 1987 (39 years)
Industry
General secondary education (85310)
Accounts type
Full
Region
Greater London
Address
5 Bloomsbury Place
London
WC1A 2QP

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
New Zealander
Born May 1990 (36)
Director · Appointed 19 August 2026
American
Born June 1967 (59)
Officer history (24 former)
5 October 2026
Resigned Minguella Morales, Alex as Director
5 October 2026
Appointed Gamble-Holmes, Zachary Lewis as Director
19 August 2026
Appointed Maas, Caroline Alaire Burden as Director
19 August 2026
Resigned Toselli, Ugo Jean Victor as Director
1 May 2026
Resigned Thick, Andrew Vincent Alexander as Director
1 May 2026
Appointed Minguella Morales, Alex as Director
1 May 2026
Resigned Isaac, Gareth Roger as Director
1 May 2026
Resigned Jones, David as Director
1 May 2026
Appointed Toselli, Ugo Jean Victor as Director
2 June 2014
Appointed Isaac, Gareth Roger as Director
30 April 2012
Appointed Thick, Andrew Vincent Alexander as Director
23 February 2012
Resigned Paton, Susan Mary as Director
23 February 2012
Resigned Paton, Susan Mary as Secretary
14 July 2009
Appointed Paton, Susan Mary as Director
31 March 2008
Appointed Paton, Susan Mary as Secretary
31 March 2008
Resigned Mh Secretaries Limited as Corporate Secretary
29 October 2004
Resigned Andersson, Magnus as Director
25 October 2002
Resigned Ledger, Robert Mark as Director
25 October 2002
Appointed Andersson, Magnus as Director
24 July 2001
Appointed Ledger, Robert Mark as Director
1 May 2001
Appointed Mh Secretaries Limited as Corporate Secretary
1 May 2001
Resigned Mountney, Miranda Ann as Secretary
6 October 2000
Appointed Jones, David as Director
6 October 2000
Resigned Zentz, Robert as Director
6 October 2000
Resigned Becker, Douglas as Director
6 October 2000
Resigned Mcgee Jr, Bryant Lee as Director
7 July 1999
Appointed Becker, Douglas as Director
7 July 1999
Appointed Zentz, Robert as Director
7 July 1999
Resigned Heap, Brian as Director
7 July 1999
Appointed Mcgee Jr, Bryant Lee as Director
7 July 1999
Resigned Springfors, Ulf as Director
7 July 1999
Resigned Booth, Alan as Director
6 January 1999
Resigned Mccay, John Donal as Director
31 July 1997
Resigned Fagersten, Christer as Secretary
31 July 1997
Appointed Mountney, Miranda Ann as Secretary
8 March 1996
Appointed Booth, Alan as Director
1 January 1996
Resigned Fagersten, Christer as Director
26 May 1994
Appointed Fagersten, Christer as Secretary
26 May 1994
Resigned Whittam, Peter Charles as Secretary
26 May 1994
Appointed Fagersten, Christer as Director
22 June 1993
Resigned Witt, Gerald as Director
2 November 1992
Appointed Whittam, Peter Charles as Secretary
7 September 1992
Resigned Rochester, Mervyn Alan as Secretary
7 September 1992
Resigned Rochester, Mervyn Alan as Director
18 December 1991
Appointed Mccay, John Donal as Director
18 September 1991
Appointed Springfors, Ulf as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04053877

Filings 208

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
1 October 2026Confirmation statement with no updates1 October 2026
17 September 2026Full accounts27 December 2025
19 August 2026Termination of appointment of a director
Show all 208 filings

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