Introduction
Watch Company
Updated On: 20/08/2026
A
ALDGATE EDUCATION MIDCO 3 LTD
ALDGATE EDUCATION MIDCO 3 LTD is an active private limited company incorporated on 7 December 2018. It is registered in England and Wales and operates from Pgl Travel, Alton Court, Penyard Lane, Ross-on-Wye, Herefordshire HR9 5GL. The company’s principal activity is classified under SIC code 64999 (Financial intermediation not elsewhere classified).
It is a wholly owned subsidiary of Aldgate Education Midco 2 Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.
As at the latest filings, the company’s full accounts for the period ended 31 August 2025 were filed on 18 May 2026. The confirmation statement dated 29 November 2025 was filed on 5 December 2025 and is not overdue. The next full accounts are due by 31 May 2027.
The board currently comprises two British directors: Anthony Gerald Jones (appointed 26 March 2020) and Nicole Sarah Graff (appointed 28 January 2025), both resident in England.
Status
active
Active since 7 years ago
Company No
11717747
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (1 year ago)
Submitted on 18 May 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (9 months ago)
Submitted on 5 December 2025 (8 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Contact
Address
Pgl Travel Alton Court Penyard Lane Ross On Wye, HR9 5GL,
Timeline
25 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
CLEGG, Aiden Charles Barwick
ResignedAlton Court, Ross On WyeHR9 5GL
Born October 1966
Director
Appointed 19 Dec 2018
Resigned 30 Nov 2021
CLEGG, Aiden Charles Barwick
Alton Court, Ross On WyeHR9 5GL
Born October 1966
Director
19 Dec 2018
Resigned 30 Nov 2021
Resigned
DENNIS, Michael Christopher
Resigned10 New Burlington Street, LondonW1S 3BE
Born May 1976
Director
Appointed 07 Dec 2018
Resigned 28 Feb 2019
DENNIS, Michael Christopher
10 New Burlington Street, LondonW1S 3BE
Born May 1976
Director
07 Dec 2018
Resigned 28 Feb 2019
Resigned
JONES, Anthony Gerald
ActiveAlton Court, Ross On WyeHR9 5GL
Born August 1973
Director
Appointed 26 Mar 2020
JONES, Anthony Gerald
Alton Court, Ross On WyeHR9 5GL
Born August 1973
Director
26 Mar 2020
Active
CHURCHUS, Peter John
ResignedAlton Court, Ross On WyeHR9 5GL
Born January 1954
Director
Appointed 11 Jan 2019
Resigned 01 Sept 2020
CHURCHUS, Peter John
Alton Court, Ross On WyeHR9 5GL
Born January 1954
Director
11 Jan 2019
Resigned 01 Sept 2020
Resigned
CREIGHTON, Luke Taylor
ResignedAlton Court, Ross On WyeHR9 5GL
Born February 1979
Director
Appointed 11 Feb 2021
Resigned 01 Jul 2022
CREIGHTON, Luke Taylor
Alton Court, Ross On WyeHR9 5GL
Born February 1979
Director
11 Feb 2021
Resigned 01 Jul 2022
Resigned
CURRIE, Neil Allen
ResignedAlton Court, Ross On WyeHR9 5GL
Born February 1965
Director
Appointed 19 Dec 2018
Resigned 30 Nov 2021
CURRIE, Neil Allen
Alton Court, Ross On WyeHR9 5GL
Born February 1965
Director
19 Dec 2018
Resigned 30 Nov 2021
Resigned
BRACEY, Andrew James Mark Lewis
ResignedAlton Court, Ross On WyeHR9 5GL
Born February 1967
Director
Appointed 19 Dec 2018
Resigned 30 Nov 2021
BRACEY, Andrew James Mark Lewis
Alton Court, Ross On WyeHR9 5GL
Born February 1967
Director
19 Dec 2018
Resigned 30 Nov 2021
Resigned
HAYWARD, Carl Robert
ResignedAlton Court, Ross On WyeHR9 5GL
Born May 1981
Director
Appointed 01 Jul 2020
Resigned 11 Feb 2021
HAYWARD, Carl Robert
Alton Court, Ross On WyeHR9 5GL
Born May 1981
Director
01 Jul 2020
Resigned 11 Feb 2021
Resigned
CLARK, Andrew James
ResignedAlton Court, Ross On WyeHR9 5GL
Born March 1978
Director
Appointed 20 Sept 2022
Resigned 28 Jan 2025
CLARK, Andrew James
Alton Court, Ross On WyeHR9 5GL
Born March 1978
Director
20 Sept 2022
Resigned 28 Jan 2025
Resigned
GRAFF, Nicole Sarah
ActiveAlton Court, Ross On WyeHR9 5GL
Born July 1989
Director
Appointed 28 Jan 2025
GRAFF, Nicole Sarah
Alton Court, Ross On WyeHR9 5GL
Born July 1989
Director
28 Jan 2025
Active
FIRTH, John Gordon
ResignedAlton Court, Ross On WyeHR9 5GL
Born June 1965
Director
Appointed 11 Jan 2019
Resigned 27 Apr 2020
FIRTH, John Gordon
Alton Court, Ross On WyeHR9 5GL
Born June 1965
Director
11 Jan 2019
Resigned 27 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alton Court, Ross On WyeHR9 5GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Aldgate Education Midco 2 Ltd
Alton Court, Ross On WyeHR9 5GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Active
Fundings
Financials
Latest Activities
Filing History
44
Description
Type
Date Filed
Document
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
3 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2024
20 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2023
20 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
28 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
17 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2019
11 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2019
2 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2019