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Nom D'Entreprise	ACS International Schools Limited
Marque	American Community Schools
Adresse	Heywood Portsmouth Road Cobham Surrey KT11 1BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 octobre 2017
Company Register Name	ACS International Schools Limited
Société Numéro de Registre	00910010 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 85200 - Enseignement primaire 85310 - Enseignement secondaire général
Statut de Société	active
Noms Précédents	American Community School Limited(THE)
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Acs International Schools Limited Status: Active Notified: 12/12/2019 Companies House Number: 00910010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The American Community School Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: 03726556 Nature of Control

Ownership of shares - 75% or more

Thomas, David Terence Status: Ceased Notified: 26/09/2017 Ceased: 12/12/2019 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Wilson, Richard Thomas Henry Status: Ceased Notified: 26/09/2017 Ceased: 10/02/2018 Date of Birth: 12/1948 Nature of Control

Ownership of shares - 75% or more

Officers (12)

Source: Companies House

Banks, Christopher Nigel Portsmouth Road, Cobham Surrey Status: Active Notified: 13/01/2022 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bobay, Nicholas Edward Portsmouth Road, Cobham Surrey Status: Active Notified: 01/08/2017 Date of Birth: 11/1963 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Charles, Gavin Portsmouth Road, Cobham Surrey Status: Active Notified: 01/10/2016 Role: Secretary

Jackson, Susan Brooke Portsmouth Road, Cobham Surrey Status: Active Notified: 05/09/2019 Date of Birth: 04/1950 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Macnaughton, Robert Magnus Portsmouth Road, Cobham Surrey Status: Active Notified: 01/08/2018 Date of Birth: 08/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Moya Mose, Tedd Portsmouth Road, Cobham Surrey Status: Active Notified: 03/02/2021 Date of Birth: 01/1982 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Kenyan

Mundy, Pamela Portsmouth Road, Cobham Surrey Status: Active Notified: 01/08/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pinto, Hugo Manuel Campos Portsmouth Road, Cobham Surrey Status: Active Notified: 26/01/2021 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Swallow, Jake Brangwyn Sheridan Portsmouth Road, Cobham Surrey Status: Active Notified: 01/08/2017 Date of Birth: 09/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Whitmore, Martha Portsmouth Road, Cobham Surrey Status: Active Notified: 01/08/2023 Date of Birth: 03/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wille, Corry Justina Portsmouth Road, Cobham Surrey Status: Active Notified: 01/08/2017 Date of Birth: 08/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: Belgian

Beurier, Stefan Portsmouth Road, Cobham Surrey Status: Ceased Notified: 01/08/2017 Ceased: 21/09/2021 Occupation: Divisional Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (3)

GB ACS Commercial Enterprises Limited Status: Active Notified: 27/07/2017 Companies House Number: 10887569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ACS International Schools Limited | American Community Schools Status: Active Notified: 12/12/2019 Companies House Number: 00910010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ACS International Schools Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07537434 Nature of Control

Ownership of shares - 75% or more

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ACS International Schools Limited

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Persons with Significant Control (4)

Officers (12)

Companies Controlled by This Company (3)