AMAZING LEARNING LIMITED
Overview
| Company Name | AMAZING LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03980929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAZING LEARNING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AMAZING LEARNING LIMITED located?
| Registered Office Address | Amazing Towers Church Street NE8 2AT Gateshead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMAZING LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE AMAZING GROUP LIMITED | Apr 07, 2004 | Apr 07, 2004 |
| AMAZING GROUP LIMITED | Sep 16, 2003 | Sep 16, 2003 |
| BELL LEARNING LIMITED | May 09, 2000 | May 09, 2000 |
| MIDLEX NINETY EIGHT LIMITED | Apr 26, 2000 | Apr 26, 2000 |
What are the latest accounts for AMAZING LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for AMAZING LEARNING LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for AMAZING LEARNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Tom Maxfield as a director on Sep 11, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Apr 26, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of AMAZING LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Paul Andrew | Director | Roses Bower NE19 2HE Great Whittington Northumberland | England | British | Director | 16044330003 | ||||||||
| ADNAN, Gerda | Secretary | 2 Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | 12682410001 | ||||||||||
| MORRALL, John Stephen | Secretary | 30 Aylestone Avenue Brondesbury Park NW6 7AA London | British | 38122710002 | ||||||||||
| BRAYWOOD LTD | Secretary | 184 New Haw Road KT15 2DS Addlestone Surrey | 139954930001 | |||||||||||
| PRIMA SECRETARY LIMITED | Secretary | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom |
| 94529700001 | ||||||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||||||
| BELL, Caroline Jane | Director | 10 The Crescent Darras Hall Ponteland NE20 9AL Newcastle Upon Tyne Tyne & Wear | England | British | Managing Director | 123491840001 | ||||||||
| BRINDLE, Anthony Warwick | Director | 5 Westgate Close NE25 9HT Whitley Bay Tyne & Wear | United Kingdom | British | Director | 45852800001 | ||||||||
| CAMPBELL, Deryn Anna | Director | Roses Bower NE19 2HE Great Whittington Northumberland | British | Production Manager | 36363280003 | |||||||||
| CAMPBELL, Deryn Anna | Director | 60 Bradmore Park Road W6 0DT London | British | Production Manager | 36363280001 | |||||||||
| DAVIS, Christopher John | Director | 34 Half Moon Lane SE24 9HU London | United Kingdom | British | Publisher | 9652950002 | ||||||||
| FORD, Anna | Director | 12 St Ann's Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | British | Newsreader | 6350060003 | |||||||||
| MAXFIELD, Tom | Director | Flass Vale Hall Crossgate Moor DH1 4HR Durham | Director | British | Director | 86081060003 | ||||||||
| MORGAN WILLIAMS, Hugh Richard Vaughan | Director | Cowesby Farm House Cowesby YO7 2JL Thirsk North Yorkshire | England | British | Company Director | 14097120001 | ||||||||
| RABAGLIATI, David Mclaren | Director | Shepherds Well RH18 5BG Forest Row East Sussex | England | British | Solicitor | 36302030001 |
Who are the persons with significant control of AMAZING LEARNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Campbell | Jun 30, 2017 | Church Street NE8 2AT Gateshead Amazing Towers | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does AMAZING LEARNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 26, 2004 Delivered On Oct 28, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0