Aiesec Foundation in LONDON

Aiesec Foundation LONDON

Aiesec Foundation started in year 2002 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 04598851. The Aiesec Foundation company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 1e Mentmore Terrace. Postal code: E8 3DQ.

At present there are 4 directors in the the firm, namely John R., Dean A. and Keith W. and others. In addition one secretary - Keith W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aiesec Foundation Address / Contact

Office Address	1e Mentmore Terrace
Town	London
Post code	E8 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04598851
Date of Incorporation	Fri, 22nd Nov 2002
Industry	Other education not elsewhere classified
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

John R.

Position: Director

Appointed: 25 July 2022

Keith W.

Position: Secretary

Appointed: 24 August 2020

Dean A.

Position: Director

Appointed: 01 August 2016

Keith W.

Position: Director

Appointed: 01 August 2014

Steven K.

Position: Director

Appointed: 12 April 2010

Steven K.

Position: Secretary

Appointed: 01 August 2011

Resigned: 24 August 2020

Maria C.

Position: Director

Appointed: 15 March 2011

Resigned: 31 July 2014

Paul H.

Position: Director

Appointed: 19 April 2010

Resigned: 05 June 2017

Mark H.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 July 2011

Christopher J.

Position: Director

Appointed: 08 May 2008

Resigned: 16 January 2009

Sonia M.

Position: Director

Appointed: 29 November 2007

Resigned: 31 July 2012

Mark H.

Position: Director

Appointed: 09 September 2005

Resigned: 31 July 2011

Stephen M.

Position: Director

Appointed: 09 September 2005

Resigned: 23 July 2010

Mark A.

Position: Secretary

Appointed: 11 March 2003

Resigned: 09 June 2008

Paul V.

Position: Director

Appointed: 22 November 2002

Resigned: 31 January 2008

Paul V.

Position: Secretary

Appointed: 22 November 2002

Resigned: 11 March 2003

James P.

Position: Director

Appointed: 22 November 2002

Resigned: 27 July 2007

Mark A.

Position: Director

Appointed: 22 November 2002

Resigned: 12 March 2009

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is John R. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Dean A. This PSC has significiant influence or control over the company,. Then there is Keith W., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

John R.

Notified on	25 July 2022
Nature of control:	75,01-100% voting rights

Dean A.

Notified on	1 August 2016
Nature of control:	significiant influence or control

Keith W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Steven K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Paul H.

Notified on	6 April 2016
Ceased on	5 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 18th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 18th, January 2024	accounts	Free Download (15 pages)
AD01	Address change date: Sun, 19th Nov 2023. New Address: 167-169 Great Portland Street C/O Aiesec Uk Ltd, 5th Floor London W1W 5PF. Previous address: 1E Mentmore Terrace London E8 3DQ England filed on: 19th, November 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, January 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 7th, January 2022	accounts	Free Download (15 pages)
AD01	Address change date: Tue, 22nd Jun 2021. New Address: 1E Mentmore Terrace London E8 3DQ. Previous address: Allia Future Business Centre 18- 20 London Lane London Fields London E8 3PR England filed on: 22nd, June 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 12th, February 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 13th, March 2020	accounts	Free Download (15 pages)
AD01	Address change date: Tue, 3rd Dec 2019. New Address: Allia Future Business Centre 18- 20 London Lane London Fields London E8 3PR. Previous address: C/O Work Life 1E Mentmore Terrace London E8 3DQ United Kingdom filed on: 3rd, December 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 11th, April 2019	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 18th, July 2018	auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 8th, February 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 15th, February 2017	accounts	Free Download (18 pages)
AD01	Address change date: Wed, 21st Dec 2016. New Address: C/O Work Life 1E Mentmore Terrace London E8 3DQ. Previous address: 29-31 Cowper Street London EC2A 4AT filed on: 21st, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 4th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2015, no shareholders list filed on: 18th, December 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return drawn up to Sat, 22nd Nov 2014, no shareholders list filed on: 15th, December 2014	annual return	Free Download (3 pages)
AD01	Address change date: Mon, 15th Dec 2014. New Address: 29-31 Cowper Street London EC2A 4AT. Previous address: 29-31 Cowper Street London EC2A 4AP filed on: 15th, December 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 30th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 22nd Nov 2013, no shareholders list filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 30th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 22nd Nov 2012, no shareholders list filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 17th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 22nd Nov 2011, no shareholders list filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 4th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 22nd Nov 2010, no shareholders list filed on: 9th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 5th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2009, no shareholders list filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 2nd, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 26th Nov 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 2nd, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (5 pages)
363(288)	Thu, 25th Jan 2007 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 7th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 7th, June 2006	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 2nd Mar 2006 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 7th, June 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 7th, June 2005	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 28th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 28th, May 2004	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/03 to 31/07/03 filed on: 21st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/07/03 filed on: 21st, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2002	incorporation	Free Download (21 pages)

Aiesec Foundation LONDON

Aiesec Foundation Address / Contact

Company Information / Profile

Company staff

John R.

Keith W.

Dean A.

Keith W.

Steven K.

Steven K.

Maria C.

Paul H.

Mark H.

Christopher J.

Sonia M.

Mark H.

Stephen M.

Mark A.

Paul V.

Paul V.

James P.

Mark A.

People with significant control

Company filings

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