ACQUIRE LEARNING COLLEGE LTD

ACQUIRE LEARNING COLLEGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACQUIRE LEARNING COLLEGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10181287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACQUIRE LEARNING COLLEGE LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Technical and vocational secondary education (85320) / Education

    Where is ACQUIRE LEARNING COLLEGE LTD located?

    Registered Office Address
    Atlas House
    Attercliffe Road
    S4 7WZ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACQUIRE LEARNING COLLEGE LTD?

    Previous Company Names
    Company NameFromUntil
    ACQUIRE LEARNING LIMITEDMar 07, 2022Mar 07, 2022
    BODEVOLUTION ACADEMY LTDMay 16, 2016May 16, 2016

    What are the latest accounts for ACQUIRE LEARNING COLLEGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ACQUIRE LEARNING COLLEGE LTD?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for ACQUIRE LEARNING COLLEGE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Amended micro company accounts made up to May 31, 2021

    3 pagesAAMD

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Certificate of change of name

    Company name changed acquire learning LIMITED\certificate issued on 10/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2023

    RES15

    Confirmation statement made on Jun 16, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 07, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Mar 28, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Termination of appointment of Imtiaz Rasool as a director on Mar 15, 2022

    1 pagesTM01

    Notification of Aqib Ijaaz Aziz as a person with significant control on Mar 15, 2022

    2 pagesPSC01

    Registered office address changed from 183 Weoley Avenue Birmingham B29 6PU England to Atlas House Attercliffe Road Sheffield S4 7WZ on Mar 15, 2022

    1 pagesAD01

    Appointment of Mr Aqib Ijaaz Aziz as a director on Mar 14, 2022

    2 pagesAP01

    Cessation of Imtiaz Rasool as a person with significant control on Mar 14, 2022

    1 pagesPSC07

    Termination of appointment of Imtiaz Rasool as a secretary on Mar 14, 2022

    1 pagesTM02

    Certificate of change of name

    Company name changed bodevolution academy LTD\certificate issued on 07/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2022

    RES15

    Registered office address changed from Unit 214 95 Spenscer Street Jewellery Quarters Birmingham B18 6DA United Kingdom to 183 Weoley Avenue Birmingham B29 6PU on Nov 24, 2021

    1 pagesAD01

    Confirmation statement made on Sep 20, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Who are the officers of ACQUIRE LEARNING COLLEGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Aqib Ijaaz
    Wollaton Vale
    NG8 2NR Nottingham
    26
    England
    Director
    Wollaton Vale
    NG8 2NR Nottingham
    26
    England
    United KingdomBritish185612090001
    RASOOL, Imtiaz
    Weoley Avenue
    B29 6PU Birmingham
    183
    England
    Secretary
    Weoley Avenue
    B29 6PU Birmingham
    183
    England
    208153710001
    IMTIAZ, Nadia
    Legge Lane
    B1 3LD Birmingham
    12
    England
    Director
    Legge Lane
    B1 3LD Birmingham
    12
    England
    EnglandBritish134377880001
    RASOOL, Imtiaz
    Attercliffe Road
    S4 7WZ Sheffield
    Atlas House
    England
    Director
    Attercliffe Road
    S4 7WZ Sheffield
    Atlas House
    England
    United KingdomBritish158140750001

    Who are the persons with significant control of ACQUIRE LEARNING COLLEGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aqib Ijaaz Aziz
    Wollaton Vale
    NG8 2NR Nottingham
    26
    England
    Mar 15, 2022
    Wollaton Vale
    NG8 2NR Nottingham
    26
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Imtiaz Rasool
    Weoley Avenue
    B29 6PU Birmingham
    183
    England
    May 15, 2017
    Weoley Avenue
    B29 6PU Birmingham
    183
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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