AT LEARNING LIMITED

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

    Company NameAT LEARNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10223313
    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 AT LEARNING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is AT LEARNING LIMITED located?

    Registered Office Address
    108 High Street
    HP16 0BG Great Missenden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AT LEARNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    A T TRAINING SERVICES LIMITEDJun 09, 2016Jun 09, 2016

    What are the latest accounts for AT LEARNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AT LEARNING LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for AT LEARNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    16 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Termination of appointment of Elizabeth Mary Louise Perry as a director on Mar 29, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Registration of charge 102233130001, created on Mar 07, 2024

    19 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    10 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    10 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on Jun 20, 2022

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 02, 2021 with updates

    4 pagesCS01

    Who are the officers of AT LEARNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Nicholas John
    High Street
    HP16 0BG Great Missenden
    108
    England
    Director
    High Street
    HP16 0BG Great Missenden
    108
    England
    EnglandBritish69757370002
    MCKENZIE-BOYLE, Edward Charles Albert
    High Street
    HP16 0BG Great Missenden
    108
    England
    Director
    High Street
    HP16 0BG Great Missenden
    108
    England
    EnglandEnglish279595260001
    HASSAN, Hafsah
    New Cavendish Street
    W1W 6XB London
    77
    England
    Secretary
    New Cavendish Street
    W1W 6XB London
    77
    England
    267084460001
    MUSTAFA, Sadia
    26-28 Streatham Place
    SW2 4QY London
    Streatham Place Surgery
    England
    Secretary
    26-28 Streatham Place
    SW2 4QY London
    Streatham Place Surgery
    England
    226080520001
    ABBASI, Hasnain Ali, Dr
    New Cavendish Street
    W1W 6XB London
    77
    England
    Director
    New Cavendish Street
    W1W 6XB London
    77
    England
    EnglandBritish103281460002
    CHOUDHRY, Muneeb Saleem, Dr
    New Cavendish Street
    W1W 6XB London
    77
    England
    Director
    New Cavendish Street
    W1W 6XB London
    77
    England
    EnglandBritish196112100001
    DIN, Tahmoor Ud
    New Cavendish Street
    W1W 6XB London
    77
    England
    Director
    New Cavendish Street
    W1W 6XB London
    77
    England
    United KingdomBritish215037220001
    JONES, Samantha Geraldine
    New Cavendish Street
    W1W 6XB London
    77
    England
    Director
    New Cavendish Street
    W1W 6XB London
    77
    England
    EnglandBritish217161070001
    LEBBE, Fiyaz, Dr
    New Cavendish Street
    W1W 6XB London
    77
    England
    Director
    New Cavendish Street
    W1W 6XB London
    77
    England
    United KingdomBritish215783480001
    PERRY, Elizabeth Mary Louise
    High Street
    HP16 0BG Great Missenden
    108
    England
    Director
    High Street
    HP16 0BG Great Missenden
    108
    England
    EnglandBritish281527690001
    QURAISHI, Muhammad Usman, Dr
    New Cavendish Street
    W1W 6XB London
    77
    England
    Director
    New Cavendish Street
    W1W 6XB London
    77
    England
    EnglandBritish99300290002
    RADWAN, Tarek Fathi Yehia Mahmoud, Dr
    New Cavendish Street
    W1W 6XB London
    77
    England
    Director
    New Cavendish Street
    W1W 6XB London
    77
    England
    EnglandBritish192814560001
    TAHIR, Mohammad Aumran, Dr
    New Cavendish Street
    W1W 6XB London
    77
    England
    Director
    New Cavendish Street
    W1W 6XB London
    77
    England
    EnglandBritish96037590003
    TAHIR, Mohammad Aumran, Dr
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    England
    Director
    98 Station Road
    DA15 7BY Sidcup
    Numeric House
    England
    EnglandBritish96037590003

    Who are the persons with significant control of AT LEARNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Operose Health Limited
    New Cavendish Street
    W1W 6XB London
    77
    England
    Feb 10, 2021
    New Cavendish Street
    W1W 6XB London
    77
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10014577
    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.
    Dr Tarek Fathi Yehia Mahmoud Radwan
    Streatham Place
    SW2 4QY London
    26-28
    England
    Sep 01, 2019
    Streatham Place
    SW2 4QY London
    26-28
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Mohammad Aumran Tahir
    Streatham Place
    SW2 4QY London
    26-28
    England
    Sep 01, 2019
    Streatham Place
    SW2 4QY London
    26-28
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Hasnain Ali Abbasi
    Streatham Place
    SW2 4QY London
    26-28
    England
    Sep 01, 2019
    Streatham Place
    SW2 4QY London
    26-28
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Fiyaz Lebbe
    Streatham Place
    SW2 4QY London
    26-28
    England
    Sep 01, 2019
    Streatham Place
    SW2 4QY London
    26-28
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Muneeb Saleem Choudhry
    Streatham Place
    SW2 4QY London
    26-28
    England
    Sep 01, 2019
    Streatham Place
    SW2 4QY London
    26-28
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tahmoor Ud Din
    Streatham Place
    SW2 4QY London
    26-28
    England
    Sep 01, 2019
    Streatham Place
    SW2 4QY London
    26-28
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Muhammad Usman Quraishi
    Streatham Place
    SW2 4QY London
    26-28
    England
    Sep 01, 2019
    Streatham Place
    SW2 4QY London
    26-28
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    At Medics Holdings Llp
    New Cavendish Street
    W1W 6XB London
    77
    England
    Sep 01, 2019
    New Cavendish Street
    W1W 6XB London
    77
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales Registry
    Registration NumberOc428198
    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.

    What are the latest statements on persons with significant control for AT LEARNING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2017Sep 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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