Ardmore Educational Travel Limited
- Company number
- 01848334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1984
- Nature of business
- Other education n.e.c.
- Corporate group
- Cognita Midco Limited (21 companies)
Registered office
Previous names
- S.e.e. France Stays Limited (until 2 Mar 1987)
- S.e.e. Europe Limited (until 18 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGG, Charlotte Mcglade | Director | - | 6 Feb 1995 |
| CASSIDY, Brian | Director | 1 May 1995 | 1 Dec 1997 |
| HUGHES, Sarah | Director | 1 May 1995 | 13 Mar 2002 |
| LEE, Michael John | Secretary | - | 15 Mar 2002 |
| LEE, Anne | Director | - | 15 Mar 2002 |
| VAN MEENEN, Gerard | Director | - | 15 Mar 2002 |
| LEE, Michael John | Director | - | 15 Mar 2002 |
| EVANS, Rebecca Jane | Director | 1 Oct 1999 | 15 Mar 2002 |
| KORMAN, David Sidney | Secretary | 15 Mar 2002 | 21 Sep 2004 |
| HUGHES, Sarah | Director | 5 Mar 2008 | 16 Oct 2008 |
| CLARKE, Robert Macdonald | Director | 15 Mar 2002 | 27 Feb 2013 |
| CORR, Martin Adam | Director | 8 Sep 2014 | 25 Jul 2016 |
| WALKER, Christian David Campbell | Director | 8 Sep 2014 | 12 Jan 2017 |
| WALKER, David John | Secretary | 21 Sep 2004 | 17 Dec 2018 |
| WALKER, David John | Director | 15 Mar 2002 | 17 Dec 2018 |
| O'CONNOR, Penelope Andrea | Director | 1 Sep 2017 | 24 Sep 2020 |
| ROLLAND, Stuart Stacy | Director | 17 Dec 2018 | 1 Feb 2022 |
| RATCLIFFE, Daniel Peter | Director | 17 Dec 2018 | 1 Feb 2022 |
| CORR, Martin Adam | Director | 7 Feb 2017 | 6 Oct 2022 |
| SMITH, Lindsay Alexandra, Mrs | Director | 1 Feb 2022 | 28 Oct 2022 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardmore Language Schools Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Ardmore Educational Travel Limited → Ardmore Language Schools Limited → Cognita Limited → Cognita UK Holdings Limited → Cognita Holdings Limited → Cognita Bondco Parent Limited
Directors’ other companies
- DRAKE, Michael John - Director at Ardmore Education Limited
- DRAKE, Michael John - Director at ALG Active Learning Centres Limited
- DRAKE, Michael John - Director at Ardmore Language Schools Limited
- DRAKE, Michael John - Director at ALG Cognita Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Language Schools Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at ALG Cognita Limited
- EMW SECRETARIES LIMITED - Corporate-Secretary at Ardmore Education Limited
- MILLER, Nigel - Director at Ardmore Education Limited
- MILLER, Nigel - Director at ALG Active Learning Centres Limited
- MILLER, Nigel - Director at Ardmore Language Schools 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)