RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC. Credit Check Report

Company Overview

Richmond, The American International University In London, Inc. is listed at the official companies registry as Active Overseas Company. The company was incorporated on Friday 01 January 1993, so this is a well established company. Richmond, The American International University In London, Inc. has been in business for 33 years and 3 months. The accounts status is full.

Registered Address

2711 Centerville Road, Suite 400, Wilmington Delaware, 19808

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Companies House Data

Company Name	RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON, INC.
Company Number	FC008955
Registered Office Address	2711 Centerville Road
	Suite 400
Company Category	Overseas Company
Company Status	Active
Country of Origin	UNITED STATES
Incorporation Date	01/01/1993
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	FULL

Directors & Members

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	Lawrence Abeln - Director (American, 58 years old, born July 1968) Appointed 01 August 2018, Resigned 11 December 2019	Resigned
	Shwan Al-Mulla - Director (British, 66 years old, born October 1960) Appointed 26 May 2016, Resigned 07 February 2017	Resigned
	Alison Allden - Director (British, 72 years old, born April 1954) Appointed 26 March 2020, Resigned 28 February 2021	Resigned
	Mark Allen - Director (British, 82 years old, born October 1944) Appointed 26 May 2016, Resigned 26 March 2020	Resigned
	John Annette - Director (British, 76 years old, born March 1950) Appointed 01 August 2011, Resigned 01 August 2018	Resigned
	Ghayth Armanazi - Director (Syrian, 83 years old, born January 1943) Appointed 15 May 2009, Resigned 10 February 2012	Resigned
	John Ashworth - Director (British, 88 years old, born November 1938) Appointed 01 July 2005, Resigned 16 September 2010	Resigned
	Mariam Assefa - Director (American, 73 years old, born April 1953) Appointed 02 June 1992, Resigned 16 May 2014	Resigned
	Basam Audeh - Director (British, 67 years old, born June 1959) Appointed 15 May 2009, Resigned 18 May 2012	Resigned
	Kenneth Barker - Director (British, 92 years old, born June 1934) Appointed 15 July 1999, Resigned 30 June 2005	Resigned
	Jonathan Berry - Director (British, 67 years old, born November 1959) Appointed 24 May 2019, Resigned 01 December 2019	Resigned
	Jonathan Berry - Director (British, 67 years old, born November 1959) Appointed 09 June 2000, Resigned 24 June 2004	Resigned
	Omitry Bosky - Director (British, 67 years old, born May 1959) Appointed 01 July 2005, Resigned 12 October 2010	Resigned
	Robert Brennan - Director (American, 90 years old, born December 1936) Appointed 14 May 1991, Resigned 21 February 2008	Resigned
	Shaun Breslin - Director (British, 62 years old, born February 1964) Appointed 07 November 2017, Resigned 24 May 2018	Resigned
	Alisa Brookes - Director (British, 60 years old, born June 1966) Appointed 18 May 2012, Resigned 01 October 2019	Resigned
	Nicholas Ceja - Director (American, 28 years old, born July 1998) Appointed 01 July 2019, Resigned 26 March 2020	Resigned
	Anastasios Christodoulou - Director (British, 94 years old, born May 1932) Appointed 26 April 1988, Resigned 20 May 2002	Resigned
	Kelly Coate - Director (British, 59 years old, born January 1967) Appointed 06 September 2023	Active
	Joseph Connolly - Director (United States, 76 years old, born June 1950) Appointed 14 July 2003, Resigned 15 May 2009	Resigned
	Asher Corren - Director (British, 94 years old, born November 1932) Appointed 09 July 1998, Resigned 11 July 2002	Resigned
	Robert Cristadoro - Director (American, 76 years old, born October 1950) Appointed 05 November 1993, Resigned 30 June 2003	Resigned
	Benjamin Davenport - Director (Usa, 106 years old, born May 1920) Appointed 31 October 1996, Resigned 31 July 2000	Resigned
	Vivian Day - Director (American, 69 years old, born November 1957) Appointed 13 July 1995, Resigned 16 May 2014	Resigned
	Philip Deans - Director (British, 59 years old, born February 1967) Appointed 26 March 2020	Active
	Philip Deans - Director (British, 59 years old, born February 1967) Appointed 11 December 2019, Resigned 07 January 2020	Resigned
	Caroline Delaney - Director (British, 60 years old, born September 1966) Appointed 01 February 2021	Active
	Gerald Dennis - Director (British, 96 years old, born January 1930) Appointed 28 February 1991, Resigned 02 March 1995	Resigned
	Marguerite Dennis - Director (American, 80 years old, born March 1946) Appointed 01 February 2021	Active
	William Durden - Director (American, 77 years old, born July 1949) Appointed 26 May 2022	Active
	William Durden - Director (American, 77 years old, born July 1949) Appointed 15 October 2014, Resigned 26 March 2020	Resigned
	Judith Eaton - Director (American, 84 years old, born June 1942) Appointed 01 January 2022	Active
	Michael Eizenburg - Director (American) Appointed 26 April 1988, Resigned 30 June 1997	Resigned
	Kevin Everett - Director (British, 70 years old, born August 1956) Appointed 18 May 2012, Resigned 09 March 2018	Resigned
	Stephen Fenton - Director (British, 74 years old, born March 1952) Appointed 12 September 2018, Resigned 26 March 2020	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Kelly Coate
RU TRUSTEE LIMITED

Philip Deans
AMERICAN ADVANCED EXECUTIVE TRAINING LIMITED
INDEPENDENT HIGHER EDUCATION
RICHMOND COLLEGE SERVICES LIMITED
RICHMOND, THE AMERICAN INTERNATIONAL UNIVERSITY IN LONDON (UK)
RU TRUSTEE LIMITED
THE QUALITY ASSURANCE AGENCY FOR HIGHER EDUCATION

Caroline Delaney
No companies found

Marguerite Dennis
No companies found

William Durden
No companies found

Judith Eaton
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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