AMAZING LEARNING LIMITED - GATESHEAD


Company Profile Company Filings

Overview

AMAZING LEARNING LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
AMAZING LEARNING LIMITED was incorporated 19 years ago on 26/04/2000 and has the registered number: 03980929. The accounts status is DORMANT and accounts are next due on 30/06/2019.

AMAZING LEARNING LIMITED - GATESHEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

AMAZING TOWERS
GATESHEAD
NE8 2AT

This Company Originates in : United Kingdom
Previous trading names include:
THE AMAZING GROUP LIMITED (until 15/05/2007)
AMAZING GROUP LIMITED (until 07/04/2004)
BELL LEARNING LIMITED (until 16/09/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/04/2016 24/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW CAMPBELL Feb 1959 British Director 2000-05-03 CURRENT
BRAYWOOD LTD Corporate Secretary 2003-05-29 UNTIL 2004-11-17 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2004-11-17 UNTIL 2008-09-05 RESIGNED
CAROLINE JANE BELL Sep 1959 British Director 2007-04-01 UNTIL 2008-04-14 RESIGNED
DERYN ANNA CAMPBELL Nov 1964 British Director 2000-05-03 UNTIL 2003-06-12 RESIGNED
ANTHONY WARWICK BRINDLE Jan 1950 British Director 2004-06-08 UNTIL 2007-05-18 RESIGNED
MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS Jan 1953 British Director 2004-06-08 UNTIL 2006-10-28 RESIGNED
DERYN ANNA CAMPBELL Nov 1964 British Director 2000-05-03 UNTIL 2000-11-01 RESIGNED
CHRISTOPHER JOHN DAVIS Jun 1941 British Director 2007-11-07 UNTIL 2012-12-01 RESIGNED
MR TOM MAXFIELD Jan 1949 British Director 2004-06-09 UNTIL 2018-09-11 RESIGNED
MR DAVID MCLAREN RABAGLIATI May 1951 British Director 2000-04-26 UNTIL 2000-05-03 RESIGNED
ANNA FORD Oct 1943 British Director 2006-10-18 UNTIL 2008-06-03 RESIGNED
MR JOHN STEPHEN MORRALL Mar 1954 British Secretary 2000-05-03 UNTIL 2003-05-29 RESIGNED
GERDA ADNAN Sep 1938 Secretary 2000-04-26 UNTIL 2000-05-03 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2010-10-22 UNTIL 2015-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Campbell 2017-06-30 2/1959 Gateshead   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-06-20 30-09-2017 £-31,156 equity
Abbreviated Company Accounts - AMAZING LEARNING LIMITED 2017-07-01 30-09-2016 £-31,156 equity
Abbreviated Company Accounts - AMAZING LEARNING LIMITED 2016-07-01 30-09-2015 £-26,456 equity
Abbreviated Company Accounts - AMAZING LEARNING LIMITED 2015-07-01 30-09-2014 £732 Cash £-18,160 equity

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