Ardmore Language Schools Limited
- Company number
- 01647636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 1982
- Nature of business
- Other education n.e.c.
- Corporate group
- Cognita Midco Limited (21 companies)
Registered office
Previous names
- Ardmore Adventure Limited (until 5 Oct 2000)
- Opusgrime Limited (until 4 Feb 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Oliver Charles William | Director | 8 Feb 2023 | |
| DRAKE, Michael John | Director | 1 Feb 2022 | |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 17 Dec 2018 | |
| MILLER, Nigel | Director | 17 Dec 2018 | |
| SMITH, Oliver Ellis | Director | 1 Aug 2017 | 4 Dec 2024 |
| SMITH, Lindsay Alexandra, Mrs | Director | 1 Feb 2022 | 28 Oct 2022 |
| CORR, Martin Adam | Director | 8 Sep 2014 | 6 Oct 2022 |
| ROLLAND, Stuart Stacy | Director | 17 Dec 2018 | 1 Feb 2022 |
| RATCLIFFE, Daniel Peter | Director | 17 Dec 2018 | 1 Feb 2022 |
| O'CONNOR, Penelope Andrea | Director | 1 Sep 2017 | 24 Sep 2020 |
| WALKER, David John | Secretary | 21 Sep 2004 | 17 Dec 2018 |
| WALKER, David John | Director | - | 17 Dec 2018 |
| WALKER, Christian David Campbell | Director | 8 Sep 2014 | 25 Jul 2016 |
| CLARKE, Robert Macdonald | Director | 8 Nov 1995 | 27 Feb 2013 |
| HUGHES, Sarah | Director | 3 Feb 2004 | 5 Mar 2008 |
| KORMAN, David Sidney | Secretary | 8 Nov 1995 | 21 Sep 2004 |
| JOHNSON, David William | Secretary | - | 8 Nov 1995 |
| JOHNSON, David William | Director | - | 8 Nov 1995 |
| ALOE, Michel Jean Herve | Director | - | 18 Apr 1994 |
| MCNEANY, Kevin Joseph | Director | - | 12 May 1993 |
| TOBIAS, Richard David | Director | - | 31 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cognita Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2018 | |
| Mr David John Walker | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Dec 2018 |
Accounts
Connections
Owned by
Ardmore Language Schools Limited → Cognita Limited → Cognita UK Holdings Limited → Cognita Holdings Limited → Cognita Bondco Parent Limited → Cognita Midco Limited
Controls
- Ardmore Education Limited (10248866)
- Ardmore Educational Travel Limited (01848334)
Directors’ other companies
- DRAKE, Michael John - Director at ALG Active Learning Centres Limited
- DRAKE, Michael John - Director at Ardmore Education Limited
- DRAKE, Michael John - Director at ALG Cognita Limited
- DRAKE, Michael John - Director at Cognita Schools Limited
- DRAKE, Michael John - Director at Ardmore Educational Travel Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita UK Ksa Holdings Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Cognita UK South Korea Holdings Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Educational Travel Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Lernen Bondco PLC
- EMW SECRETARIES LIMITED - Corporate-Secretary at Growthdeck Limited
Companies at the same address
- &Then London Ltd (12970406)
- 12-14 King Street Limited (12727546)
- 68-70 Cavendish Road Ltd (02630403)
- Affinitas Bidco Limited (13733064)
- Affinitas Midco Limited (13732844)
- Affinitas Spain Holdco 2 Limited (14996222)
- Affinitas Spain Holdco Limited (14140879)
- Affinitas Topco Limited (13732544)
- Albox Services Limited (09548176)
- ALG Active Learning Centres Limited (13567997)