Anglo Schools International Services Limited LONDON


Anglo Schools International Services Limited is a private limited company located at 85 Great Portland Street, 3Rd Floor, London W1W 7LT. Its total net worth is estimated to be around 1 pound, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2013-05-20, this 10-year-old company is run by 1 director and 1 secretary.
Director David B., appointed on 20 May 2013.
As far as secretaries are concerned, we can name: Jane W., appointed on 01 August 2013.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-08-17 and the due date for the subsequent filing is 2024-08-31. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Anglo Schools International Services Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 3rd Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08536631
Date of Incorporation Mon, 20th May 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Jane W.

Position: Secretary

Appointed: 01 August 2013

David B.

Position: Director

Appointed: 20 May 2013

Yehia O.

Position: Director

Appointed: 06 July 2020

Resigned: 11 August 2022

Fabrizio C.

Position: Director

Appointed: 20 January 2014

Resigned: 15 December 2014

Mario B.

Position: Director

Appointed: 20 January 2014

Resigned: 15 December 2014

Enrico L.

Position: Director

Appointed: 20 January 2014

Resigned: 06 January 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is David B. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is David B. This PSC owns 50,01-75% shares.

David B.

Notified on 17 August 2022
Nature of control: 50,01-75% shares

David B.

Notified on 6 April 2016
Ceased on 17 August 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth1288 600106 482        
Balance Sheet
Cash Bank On Hand  36 0642525252526262626
Current Assets1293 240142 260390 514500 212533 798449 674352 769292 592338 171401 361
Debtors 268 261106 196390 489500 187533 773449 649352 743292 566338 145401 335
Net Assets Liabilities  106 482185 922225 978382 183302 750181 499213 621245 926298 142
Other Debtors   8 640145 000195 000145 000142 672141 628141 628141 628
Property Plant Equipment  44 82620 48056728473428642  
Cash Bank In Hand124 97936 064        
Net Assets Liabilities Including Pension Asset Liability1288 600106 482        
Tangible Fixed Assets 61 78744 826        
Reserves/Capital
Called Up Share Capital1500 000156 250        
Profit Loss Account Reserve -211 400-268 518        
Shareholder Funds1288 600106 482        
Other
Version Production Software       2 021 2 0232 023
Accrued Liabilities      3 20017 840   
Accumulated Depreciation Impairment Property Plant Equipment  55 55779 903100 666100 949101 232101 680101 924101 966101 966
Amounts Owed By Group Undertakings Participating Interests       35 00042 000109 298206 005
Average Number Employees During Period   11113211
Bank Borrowings       9 038   
Bank Borrowings Overdrafts   67 68395 75381 57498 71036 37262 39594 65597 756
Creditors  25 00075 000100 000167 075162 834177 69498 189111 421118 395
Equity Securities Held        4 0004 000-4 000
Fixed Assets  44 82645 48015 64315 46015 91015 46219 21819 176 
Increase From Depreciation Charge For Year Property Plant Equipment   24 34620 76328328344724442 
Investments      15 17615 17619 17619 17615 176
Investments In Subsidiaries Measured Fair Value      15 17615 17615 17615 17615 176
Loans From Directors       3 3263 3263 3268 905
Net Current Assets Liabilities1226 81386 656215 442310 335366 723286 840175 075194 403226 750282 966
Other Creditors  5 0005 000481372181984056691 053
Prepayments Accrued Income  58 000215 107209 207216 241159 18910 14224 788  
Property Plant Equipment Gross Cost  100 383100 383101 233101 233101 966101 966101 966101 966101 966
Taxation Social Security Payable      1 236    
Total Assets Less Current Liabilities1288 600131 482260 922325 978382 183302 750190 537213 621  
Trade Creditors Trade Payables  37 15213 46215 97215 05229 807113 71926 5896 7271 036
Trade Debtors Trade Receivables  28 972127 782103 84675 09797 158164 92984 15087 21953 702
Value-added Tax Payable      2 7856 2395 4746 0449 645
Advances Credits Directors 253 4901 628   1 674    
Advances Credits Repaid In Period Directors 2 497     1 674   
Amount Specific Advance Or Credit Directors 253 4901 6283 5582 4888061 674    
Amount Specific Advance Or Credit Repaid In Period Directors  253 5895727 694  1 674   
Amount Specific Advance Or Credit Made In Period Directors  1 7272 5021 6483 294868    
Accrued Liabilities Deferred Income  8 65074 52019 75216 2823 200    
Corporation Tax Recoverable  17 59635 40242 13446 62846 628    
Creditors Due After One Year  25 000        
Creditors Due Within One Year 66 42755 604        
Investments Fixed Assets   25 00015 07615 17615 176    
Investments In Group Undertakings   25 00015 07615 17615 176    
Number Shares Allotted11625 000        
Other Remaining Borrowings    47 50047 50026 878    
Other Taxation Social Security Payable  9331 1038951 3211 236    
Par Value Share1125        
Share Capital Allotted Called Up Paid1500 000156 250        
Share Premium Account  218 750        
Tangible Fixed Assets Additions 92 6808 000        
Tangible Fixed Assets Cost Or Valuation 92 680100 383        
Tangible Fixed Assets Depreciation 30 89355 557        
Tangible Fixed Assets Depreciation Charged In Period 30 89324 763        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  99        
Tangible Fixed Assets Disposals  297        
Total Additions Including From Business Combinations Property Plant Equipment    850 733    
Advances Credits Made In Period Directors 255 987         
Net Assets Liabilities Subsidiaries     14 231-17 447    
Percentage Class Share Held In Subsidiary      100    
Profit Loss Subsidiaries     -14 33131 678    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 17th August 2023
filed on: 17th, August 2023
Free Download (3 pages)

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