AMERICAN INTERNATIONAL SCHOOL LIMITED (THE)

Key Data

Status

Dissolved

Company No.

01448039

Incorporation date

11/09/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1979)

06/06/2013

Final Gazette dissolved following liquidation

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06/03/2013

Return of final meeting in a members' voluntary winding up

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06/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2012

Resolutions

View PDF (1 pages)

06/09/2012

Declaration of solvency

View PDF (3 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/07/2012

Termination of appointment of Dean Vincent John Villa as a director on 2012-07-27

View PDF (1 pages)

11/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

21/10/2011

Director's details changed for Dean Vincent John Villa on 2011-09-01

View PDF (2 pages)

21/10/2011

Director's details changed for Gary Narunsky on 2011-09-01

View PDF (2 pages)

18/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (7 pages)

06/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

19/02/2009

Accounts made up to 2008-08-31

View PDF (12 pages)

17/12/2008

Return made up to 12/12/08; full list of members

View PDF (3 pages)

28/04/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

07/01/2008

Return made up to 12/12/07; full list of members

View PDF (3 pages)

04/01/2008

Secretary's particulars changed

View PDF (1 pages)

04/01/2008

Location of register of members

View PDF (1 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (13 pages)

23/08/2007

Resolutions

View PDF (0 pages)

23/08/2007

Resolutions

View PDF (1 pages)

23/08/2007

Declaration of assistance for shares acquisition

View PDF (55 pages)

06/08/2007

Registered office changed on 06/08/07 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

14/04/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (3 pages)

22/03/2007

New director appointed

View PDF (3 pages)

22/03/2007

New secretary appointed

View PDF (2 pages)

03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

View PDF (0 pages)

03/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

Return made up to 12/12/06; full list of members

View PDF (5 pages)

18/02/2007

Location of register of members

View PDF (1 pages)

12/01/2007

Miscellaneous

View PDF (1 pages)

10/01/2007

Full accounts made up to 2006-08-31

View PDF (20 pages)

04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (5 pages)

04/01/2007

New secretary appointed;new director appointed

View PDF (8 pages)

04/01/2007

Registered office changed on 04/01/07 from: 36-38 kensington park road london W11 3BU

View PDF (1 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (3 pages)

03/01/2007

Resolutions

View PDF (7 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

19/01/2006

Full accounts made up to 2005-08-31

View PDF (20 pages)

20/12/2005

Return made up to 12/12/05; full list of members

View PDF (7 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

16/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

18/02/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

17/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

31/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

25/03/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

15/02/2002

Director resigned

View PDF (1 pages)

29/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

29/01/2002

Director resigned

View PDF (0 pages)

03/05/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

18/01/2001

Return made up to 12/12/00; full list of members

View PDF (7 pages)

15/02/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

20/12/1999

Return made up to 12/12/99; full list of members

View PDF (7 pages)

11/02/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

16/12/1998

Return made up to 12/12/98; no change of members

View PDF (4 pages)

16/02/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

09/02/1998

Return made up to 12/12/97; full list of members

View PDF (6 pages)

09/02/1998

Secretary's particulars changed

View PDF (0 pages)

24/02/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

13/12/1996

Return made up to 12/12/96; no change of members

View PDF (4 pages)

13/12/1996

Director's particulars changed

View PDF (0 pages)

13/03/1996

Secretary resigned

View PDF (1 pages)

13/03/1996

New secretary appointed

View PDF (2 pages)

02/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

02/01/1996

Return made up to 12/12/95; no change of members

View PDF (4 pages)

02/01/1996

Director's particulars changed

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10/01/1995

Return made up to 12/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

02/12/1994

Accounts for a small company made up to 1994-08-31

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04/05/1994

Accounts for a small company made up to 1993-08-31

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11/04/1994

Director's particulars changed

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20/01/1994

Return made up to 12/12/93; no change of members

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20/01/1994

Director resigned

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02/07/1993

Accounts for a small company made up to 1992-08-31

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04/01/1993

Return made up to 12/12/92; no change of members

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23/06/1992

Auditor's resignation

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01/05/1992

Accounts for a small company made up to 1991-08-31

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17/01/1992

Return made up to 12/12/91; full list of members

View PDF (5 pages)

17/01/1992

Director resigned

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11/03/1991

Accounts for a small company made up to 1990-08-31

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18/02/1991

Accounting reference date shortened from 30/06 to 31/08

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08/01/1991

Return made up to 12/12/90; no change of members

View PDF (6 pages)

19/12/1990

Director resigned

View PDF (2 pages)

19/12/1990

Director resigned

View PDF (0 pages)

15/05/1990

Auditor's resignation

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22/01/1990

Director resigned;new director appointed

View PDF (2 pages)

09/01/1990

Return made up to 17/11/89; full list of members

View PDF (4 pages)

06/10/1989

Accounts for a small company made up to 1989-06-30

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14/02/1989

Registered office changed on 14/02/89 from: 36-38 kensington park road london W11 3BU

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01/12/1988

Return made up to 18/11/88; full list of members

View PDF (4 pages)

01/12/1988

Director resigned

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28/10/1988

Registered office changed on 28/10/88 from: 55 eccleston square london SW1V 1PH

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10/10/1988

Accounts for a small company made up to 1988-06-30

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23/11/1987

Return made up to 28/10/87; full list of members

View PDF (5 pages)

12/10/1987

Accounts for a small company made up to 1987-06-30

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24/11/1986

Return made up to 21/11/86; full list of members

View PDF (5 pages)

19/08/1986

Accounts for a small company made up to 1986-06-30

View PDF (7 pages)

01/03/1985

Increase in nominal capital

View PDF (1 pages)

29/12/1979

Allotment of shares

View PDF (2 pages)

11/09/1979

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2011

Last change occurred

31/08/2011

Accounts

Dormant

Last made up date

31/08/2011

Next account date

31/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Villa, Dean Vincent John	Director	18/12/2006 - 27/07/2012	32
Narunsky, Gary Howard	Director	18/12/2006 - Present	59
EMW SECRETARIES LIMITED	Corporate Secretary	18/12/2006 - Present	279
Narunsky, Gary Howard	Secretary	19/12/2006 - 19/12/2006	18
Joseph, Ben Behzad	Secretary	12/02/1996 - 19/12/2006	4

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN INTERNATIONAL SCHOOL LIMITED (THE)

AMERICAN INTERNATIONAL SCHOOL LIMITED (THE) is an(a) Dissolved company incorporated on 11/09/1979 with the registered office located at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire Mk58fr. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN INTERNATIONAL SCHOOL LIMITED (THE)?

AMERICAN INTERNATIONAL SCHOOL LIMITED (THE) is currently Dissolved. It was registered on 11/09/1979 and dissolved on 06/06/2013.

Where is AMERICAN INTERNATIONAL SCHOOL LIMITED (THE) located?

AMERICAN INTERNATIONAL SCHOOL LIMITED (THE) is registered at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire Mk58fr.

What does AMERICAN INTERNATIONAL SCHOOL LIMITED (THE) do?

AMERICAN INTERNATIONAL SCHOOL LIMITED (THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMERICAN INTERNATIONAL SCHOOL LIMITED (THE)?

The latest filing was on 06/06/2013: Final Gazette dissolved following liquidation.