Adventure Learning Academy Trust
- Active
- Incorporated on 18 Jul 2013
Reg Address: 100 Liverpool Street, London EC2M 2AT, United Kingdom
- Summary The company with name "Adventure Learning Academy Trust" is a private-limited-guarant-nsc-limited-exemption and located in 100 Liverpool Street, London EC2M 2AT. Adventure Learning Academy Trust is currently in active status and it was incorporated on 18 Jul 2013 (11 years 2 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Adventure Learning Academy Trust.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Ernest Forbes Wiggins | Director | 22 Sep 2021 | British | Active |
| 2 | Adrian Wade | Director | 14 Dec 2018 | British | Resigned 24 May 2019 |
| 3 | Andy Ward | Director | 16 Oct 2018 | British | Resigned 24 May 2019 |
| 4 | Stephen Charles Baber | Director | 6 Jul 2018 | British | Active |
| 5 | David Andrew Baker | Director | 6 Jul 2018 | British | Active |
| 6 | Alan Jonathan Edwards | Director | 6 Jul 2018 | British | Active |
| 7 | Antony David Power | Director | 6 Jul 2018 | British | Resigned 26 Nov 2018 |
| 8 | Alan Jonathan Edwards | Director | 6 Jul 2018 | British | Resigned 22 Sep 2021 |
| 9 | Stephen Charles Baber | Director | 6 Jul 2018 | British | Resigned 22 Sep 2021 |
| 10 | David Andrew Baker | Director | 6 Jul 2018 | British | Resigned 22 Sep 2021 |
| 11 | Kathy Kirkham | Director | 8 Feb 2018 | British | Resigned 11 Jul 2018 |
| 12 | Ruth Anne Dolan | Director | 8 Feb 2018 | British | Resigned 13 Sep 2018 |
| 13 | Heidi Hoskin | Director | 28 Nov 2017 | British | Resigned 25 May 2018 |
| 14 | David James Hare | Director | 27 Mar 2017 | British | Resigned 11 Jul 2018 |
| 15 | Mary Leeann Mckeeman | Director | 13 Feb 2017 | British | Resigned 28 Nov 2017 |
| 16 | George Edward Thomas Holmes | Director | 17 Mar 2016 | British | Resigned 23 Feb 2018 |
| 17 | Kathy Kirkham | Director | 6 Nov 2014 | British | Resigned 13 Feb 2017 |
| 18 | Terrence Flanagan | Director | 6 Nov 2014 | British | Resigned 5 May 2017 |
| 19 | Anna Sarginson | Director | 6 Nov 2014 | British | Resigned 3 Apr 2017 |
| 20 | Sara Jane Davey | Director | 31 Jul 2014 | British | Resigned 5 Dec 2016 |
| 21 | Steven Ivor Moore | Director | 31 Jul 2014 | British | Resigned 11 Jul 2018 |
| 22 | Anthony Kenneth Elson | Director | 30 Jan 2014 | British | Resigned 10 Apr 2017 |
| 23 | Joseph Smith | Director | 18 Jul 2013 | British | Resigned 31 May 2015 |
| 24 | David William Richard Hopkins | Director | 18 Jul 2013 | British | Resigned 31 Dec 2015 |
| 25 | Michael Dwan | Director | 18 Jul 2013 | British | Resigned 18 Jul 2013 |
| 26 | Mark Antony Smith | Corporate Director | 18 Jul 2013 | British | Resigned 6 Jul 2018 |
| 27 | HELPING HANDS TRUST LIMITED | Corporate Director | 18 Jul 2013 | - | Resigned 6 Jul 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Andrew Baker Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 12 Feb 2021 | British | Active |
| 2 | Mr Gary Pocock Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 9 Oct 2018 | British | Active |
| 3 | Mr Paul Lloyd Jones Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Jul 2018 | British | Ceased 12 Feb 2021 |
| 4 | Lorraine Heath Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Jul 2018 | British | Active |
| 5 | Ms Ruth Anne Dolan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 25 Jun 2018 | British | Ceased 13 Sep 2018 |
| 6 | Steven Ivor Moore Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 19 Dec 2016 | British | Ceased 1 Jun 2018 |
| 7 | Mr Anthony Kenneth Elson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 19 Dec 2016 |
| 8 | Helping Hands Trust Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 6 Jul 2018 |
| 9 | Adventure Learning Schools Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 6 Jul 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Adventure Learning Academy Trust.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 6 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 10 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 9 Aug 2022 | Download PDF |
| 4 | Accounts - Total Exemption Full | 9 Jun 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 28 Jul 2021 | Download PDF |
| 6 | Resolution | 23 Feb 2021 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Feb 2021 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Feb 2021 | Download PDF 2 Pages |
| 9 | Accounts - Full | 15 Oct 2020 | Download PDF 44 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2020 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 22 Jul 2020 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 1 Aug 2019 | Download PDF 3 Pages |
| 13 | Accounts - Full | 25 Jul 2019 | Download PDF 57 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2019 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 20 Mar 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 20 Mar 2019 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 13 Mar 2019 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Feb 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 14 Dec 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 29 Oct 2018 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Oct 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 18 Jul 2018 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2018 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2018 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2018 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2018 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2018 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2018 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2018 | Download PDF 1 Pages |
| 34 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jul 2018 | Download PDF 2 Pages |
| 35 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Jul 2018 | Download PDF 1 Pages |
| 36 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Jul 2018 | Download PDF 1 Pages |
| 37 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jul 2018 | Download PDF 2 Pages |
| 38 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Jul 2018 | Download PDF 2 Pages |
| 39 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Jun 2018 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2018 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2018 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2018 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 16 Feb 2018 | Download PDF 2 Pages |
| 44 | Accounts - Full | 15 Feb 2018 | Download PDF 54 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2017 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2017 | Download PDF 1 Pages |
| 47 | Confirmation Statement - No Updates | 18 Jul 2017 | Download PDF 3 Pages |
| 48 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jul 2017 | Download PDF 2 Pages |
| 49 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jul 2017 | Download PDF 1 Pages |
| 50 | Resolution | 30 Jun 2017 | Download PDF 48 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 19 May 2017 | Download PDF 1 Pages |
| 52 | Accounts - Full | 2 May 2017 | Download PDF 54 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2017 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2017 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2017 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2017 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2017 | Download PDF 2 Pages |
| 58 | Address - Change Registered Office Company With Date Old New | 6 Feb 2017 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2016 | Download PDF 1 Pages |
| 60 | Confirmation Statement - Updates | 20 Jul 2016 | Download PDF 6 Pages |
| 61 | Accounts - Full | 8 May 2016 | Download PDF 49 Pages |
| 62 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2016 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2016 | Download PDF 1 Pages |
| 64 | Annual Return - Company With Made Up Date No Member List | 20 Jul 2015 | Download PDF 7 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2015 | Download PDF 1 Pages |
| 66 | Accounts - Full | 8 Apr 2015 | Download PDF 50 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2014 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2014 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2014 | Download PDF 2 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2014 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2014 | Download PDF 2 Pages |
| 72 | Annual Return - Company With Made Up Date No Member List | 23 Jul 2014 | Download PDF 6 Pages |
| 73 | Resolution | 9 Jun 2014 | Download PDF 41 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 13 May 2014 | Download PDF 2 Pages |
| 75 | Accounts - Change Account Reference Date Company Current Extended | 29 Oct 2013 | Download PDF 1 Pages |
| 76 | Incorporation - Company | 18 Jul 2013 | Download PDF 19 Pages |
| 77 | Officers - Appoint Corporate Director Company With Name | 18 Jul 2013 | Download PDF 2 Pages |
| 78 | Officers - Appoint Corporate Director Company With Name | 18 Jul 2013 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name | 18 Jul 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||