ASPECT INTERNATIONAL LANGUAGE ACADEMIES LIMITED

Company summary

Company number: 02162156
Status: ACTIVE
Incorporated / age: 8 September 198739 years
Registered office: 5 Bloomsbury Place, London, WC1A 2QP, England
Accounts due: 30 September 2026
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Bloomsbury Place, London, WC1A 2QP, England
Nature of business
General secondary education
Previous company names
ANGLO-WORLD EDUCATION (UK) LIMITED
DIRECTSTAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAAS, Caroline Alaire Burden ACTIVE	Director	19 Aug 2026		United States	June 1967	5, Bloomsbury Place, London, WC1A 2QP, England
MINGUELLA MORALES, Alex ACTIVE	Director	01 May 2026		Spain	July 1981	5, Bloomsbury Place, London, WC1A 2QP, England
FAGERSTEN, Christer RESIGNED	Secretary	26 May 1994	31 Jul 1997			36 Royal Court, San Rafael, California Usa, FOREIGN
MOUNTNEY, Miranda Ann RESIGNED	Secretary	31 Jul 1997	01 May 2001			2 East Horton Cottage, Knowle Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DZ
PATON, Susan Mary RESIGNED	Secretary	31 Mar 2008	23 Feb 2012			46, Lytton Grove, Putney, London, SW15 2HE, England
ROCHESTER, Mervyn Alan RESIGNED	Secretary		07 Sep 1992			The Oaks, 16 Iford Gardens, Bournemouth, Dorset, BH7 6SQ
WHITTAM, Peter Charles RESIGNED	Secretary	02 Nov 1992	26 May 1994			272 West Way, Broadstone, Dorset, BH18 9LL
MH SECRETARIES LIMITED RESIGNED	Secretary	01 May 2001	31 Mar 2008			Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
ANDERSSON, Magnus RESIGNED	Director	25 Oct 2002	29 Oct 2004		December 1966	2 Tilton Street, London, SW6 7LP
BECKER, Douglas RESIGNED	Director	07 Jul 1999	06 Oct 2000		February 1966	100 Harborview Drive Phic, Baltimore, Maryland, IRISH, Usa
BOOTH, Alan RESIGNED	Director	08 Mar 1996	07 Jul 1999	United Kingdom	April 1939	Dormers Manor Road, Fordingbridge, Hampshire, SP6 1DY
FAGERSTEN, Christer RESIGNED	Director	26 May 1994	01 Jan 1996		April 1944	36 Royal Court, San Rafael, California Usa, FOREIGN
HEAP, Brian RESIGNED	Director		07 Jul 1999		April 1942	8 Gorsehill Crescent, Poole, Dorset, BH15 3QN
ISAAC, Gareth Roger RESIGNED	Director	02 Jun 2014	01 May 2026	England	April 1972	5, Bloomsbury Place, London, WC1A 2QP, England
JONES, David RESIGNED	Director	06 Oct 2000	01 May 2026	United Kingdom	April 1952	5, Bloomsbury Place, London, WC1A 2QP, England
LEDGER, Robert Mark RESIGNED	Director	24 Jul 2001	25 Oct 2002		November 1955	22 Park Road, Southborough, Kent, TN4 0NX
MCCAY, John Donal RESIGNED	Director	18 Dec 1991	06 Jan 1999		May 1949	19 Victoria Street, Brighton, East Sussex, BN1 3FP
MCGEE JR, Bryant Lee RESIGNED	Director	07 Jul 1999	06 Oct 2000		February 1956	12 Stoddard Court, Sparks, Maryland 21152, Usa
PATON, Susan Mary RESIGNED	Director	14 Jul 2009	23 Feb 2012	England	August 1963	46, Lytton Grove, Putney, London, SW15 2HE, England
ROCHESTER, Mervyn Alan RESIGNED	Director		07 Sep 1992	United Kingdom	October 1956	The Oaks, 16 Iford Gardens, Bournemouth, Dorset, BH7 6SQ
SPRINGFORS, Ulf RESIGNED	Director	18 Sep 1991	07 Jul 1999		February 1948	C/O Aspect International Language Schools, Haldenstrasse 28 Ch-6006 Luzern, FOREIGN, Switzerland
THICK, Andrew Vincent Alexander RESIGNED	Director	30 Apr 2012	01 May 2026	England	May 1954	5, Bloomsbury Place, London, WC1A 2QP, England
TOSELLI, Ugo Jean Victor RESIGNED	Director	01 May 2026	19 Aug 2026	Switzerland	June 1977	5, Bloomsbury Place, London, WC1A 2QP, England
WITT, Gerald RESIGNED	Director		22 Jun 1993	England	May 1951	Flat 5 Garden Court, 45 Surrey Court, Bournemouth, Dorset, BH4 9HR
ZENTZ, Robert RESIGNED	Director	07 Jul 1999	06 Oct 2000		September 1953	15 Aspen Glen Court, Owings Mills, Maryland, Usa

MAAS, Caroline Alaire Burden ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: United States
Date of birth: June 1967
Address: 5, Bloomsbury Place, London, WC1A 2QP, England

MINGUELLA MORALES, Alex ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: Spain
Date of birth: July 1981
Address: 5, Bloomsbury Place, London, WC1A 2QP, England

FAGERSTEN, Christer RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 31 Jul 1997
Address: 36 Royal Court, San Rafael, California Usa, FOREIGN

MOUNTNEY, Miranda Ann RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 01 May 2001
Address: 2 East Horton Cottage, Knowle Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DZ

PATON, Susan Mary RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 23 Feb 2012
Address: 46, Lytton Grove, Putney, London, SW15 2HE, England

ROCHESTER, Mervyn Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1992
Address: The Oaks, 16 Iford Gardens, Bournemouth, Dorset, BH7 6SQ

WHITTAM, Peter Charles RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 26 May 1994
Address: 272 West Way, Broadstone, Dorset, BH18 9LL

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 31 Mar 2008
Address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

ANDERSSON, Magnus RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 29 Oct 2004
Date of birth: December 1966
Address: 2 Tilton Street, London, SW6 7LP

BECKER, Douglas RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 06 Oct 2000
Date of birth: February 1966
Address: 100 Harborview Drive Phic, Baltimore, Maryland, IRISH, Usa

BOOTH, Alan RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 07 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Dormers Manor Road, Fordingbridge, Hampshire, SP6 1DY

FAGERSTEN, Christer RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 01 Jan 1996
Date of birth: April 1944
Address: 36 Royal Court, San Rafael, California Usa, FOREIGN

HEAP, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1999
Date of birth: April 1942
Address: 8 Gorsehill Crescent, Poole, Dorset, BH15 3QN

ISAAC, Gareth Roger RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: April 1972
Address: 5, Bloomsbury Place, London, WC1A 2QP, England

JONES, David RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 5, Bloomsbury Place, London, WC1A 2QP, England

LEDGER, Robert Mark RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 25 Oct 2002
Date of birth: November 1955
Address: 22 Park Road, Southborough, Kent, TN4 0NX

MCCAY, John Donal RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 06 Jan 1999
Date of birth: May 1949
Address: 19 Victoria Street, Brighton, East Sussex, BN1 3FP

MCGEE JR, Bryant Lee RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 06 Oct 2000
Date of birth: February 1956
Address: 12 Stoddard Court, Sparks, Maryland 21152, Usa

PATON, Susan Mary RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 23 Feb 2012
Country of Residence: England
Date of birth: August 1963
Address: 46, Lytton Grove, Putney, London, SW15 2HE, England

ROCHESTER, Mervyn Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1992
Country of Residence: United Kingdom
Date of birth: October 1956
Address: The Oaks, 16 Iford Gardens, Bournemouth, Dorset, BH7 6SQ

SPRINGFORS, Ulf RESIGNED
Role: Director
Appointed on: 18 Sep 1991
Resigned on: 07 Jul 1999
Date of birth: February 1948
Address: C/O Aspect International Language Schools, Haldenstrasse 28 Ch-6006 Luzern, FOREIGN, Switzerland

THICK, Andrew Vincent Alexander RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: May 1954
Address: 5, Bloomsbury Place, London, WC1A 2QP, England

TOSELLI, Ugo Jean Victor RESIGNED
Role: Director
Appointed on: 01 May 2026
Resigned on: 19 Aug 2026
Country of Residence: Switzerland
Date of birth: June 1977
Address: 5, Bloomsbury Place, London, WC1A 2QP, England

WITT, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Country of Residence: England
Date of birth: May 1951
Address: Flat 5 Garden Court, 45 Surrey Court, Bournemouth, Dorset, BH4 9HR

ZENTZ, Robert RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 06 Oct 2000
Date of birth: September 1953
Address: 15 Aspen Glen Court, Owings Mills, Maryland, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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