Aspect International Language Academies Limited

Company details

Type

Private Limited Company

Incorporated

1987-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Toselli, Ugo Jean Victor · Director appointed 2026-05-01
• Minguella Morales, Alex · Director appointed 2026-05-01
• Isaac, Gareth Roger · Director appointed 2014-06-02 resigned 2026-05-01
• Thick, Andrew Vincent Alexander · Director appointed 2012-04-30 resigned 2026-05-01
• Jones, David · Director appointed 2000-10-06 resigned 2026-05-01
• Paton, Susan Mary · Director appointed 2009-07-14 resigned 2012-02-23
• Mh Secretaries Limited · Corporate Secretary appointed 2001-05-01 resigned 2008-03-31
• Andersson, Magnus · Director appointed 2002-10-25 resigned 2004-10-29
• Ledger, Robert Mark · Director appointed 2001-07-24 resigned 2002-10-25
• Mountney, Miranda Ann · Secretary appointed 1997-07-31 resigned 2001-05-01
• Becker, Douglas · Director appointed 1999-07-07 resigned 2000-10-06
• Zentz, Robert · Director appointed 1999-07-07 resigned 2000-10-06
• Mcgee Jr, Bryant Lee · Director appointed 1999-07-07 resigned 2000-10-06
• Booth, Alan · Director appointed 1996-03-08 resigned 1999-07-07
• Springfors, Ulf · Director appointed 1991-09-18 resigned 1999-07-07
• Heap, Brian · Director resigned 1999-07-07
• Mccay, John Donal · Director appointed 1991-12-18 resigned 1999-01-06
• Fagersten, Christer · Director appointed 1994-05-26 resigned 1996-01-01
• Whittam, Peter Charles · Secretary appointed 1992-11-02 resigned 1994-05-26
• Witt, Gerald · Director resigned 1993-06-22
• Rochester, Mervyn Alan · Director resigned 1992-09-07

People with significant control (1)

• Aspect Education Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (13)

1 outstanding · 12 satisfied

• Rent deposit agreement Satisfied
  Held by Squarestone Educational Portfolio Limited
  Created 2005-03-09 · satisfied 2015-09-15
  All of its interest in the account. See the mortgage charge document for full details.
• Rent deposit agreement Satisfied
  Held by Squarestone Educational Portfolio Limited
  Created 2005-03-09 · satisfied 2015-09-15
  All of its interest in the account. See the mortgage charge document for full details.
• Rent deposit agreement Satisfied
  Held by Squarestone Educational Portfolio Limited
  Created 2005-03-09 · satisfied 2015-09-15
  All interest in the account. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-07-31 · satisfied 2015-09-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-11 · satisfied 2015-09-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-12-08 · satisfied 2007-03-08
  110 banbury road oxford oxfordshire t/n ON25312.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-05-29 · satisfied 2007-03-08
  77 barton road cambridge cambridgeshire.
• Rent deposit deed Outstanding
  Held by D.O.B.Estate Limited
  Created 1995-11-03
  The sum of £45,000 paid by the company to the said D.O.B.estate limited and placed in a specifically designated deposit account with a clearing bank in the name of the said D.O.B.estate limited together with any other sums paid into the said account by the company pursuant to the terms of rent deposit deed and any interest credited to the said account and which has not been released to the company as a continuing security for the payment and discharge of any relevant liability (as defined in the rent deposit deed) from time to time existing.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1988-12-15 · satisfied 2007-03-08
  108 banbury road, oxford oxfordshire title no on 32182.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1988-12-15 · satisfied 2007-03-08
  130/136 poole road bournemouth dorset title no dt 56127.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1988-12-15 · satisfied 2007-03-08
  8 queen's road, hendon L.B. of barnet title no ngl 247353.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1988-12-15 · satisfied 2007-03-08
  75 barton road, cambridge cambridgeshire title no cb 64320.
• Guarantee & debenture. Satisfied
  Held by Barclays Bank PLC
  Created 1988-01-06 · satisfied 2015-09-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-13 Termination director company with name termination date TM01 Officers
• 2026-05-13 Termination director company with name termination date TM01 Officers
• 2026-05-13 Appointment of director AP01 Officers
• 2026-05-13 Termination director company with name termination date TM01 Officers
• 2026-05-10 Appointment of director AP01 Officers
• 2026-05-10 Change to a person with significant control PSC05 PSC
• 2026-05-10 Change registered office address company with date old address new address AD01 Address
• 2025-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-08 Full accounts (paper) AA Accounts
• 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Full accounts (paper) AA Accounts
• 2023-12-24 Full accounts (paper) AA Accounts
• 2023-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-25 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-03-24 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.