Adventure Learning Schools
- Active
- Incorporated on 26 Nov 2009
Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG
Previous Names:
Adventure Learning Schools Limited - 24 Dec 2009
Adventure Learning Schools Limited - 26 Nov 2009
Company Classifications:
85600 - Educational support services
- Summary The company with name "Adventure Learning Schools" is a private-limited-guarant-nsc-limited-exemption and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. Adventure Learning Schools is currently in active status and it was incorporated on 26 Nov 2009 (14 years 9 months 26 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Adventure Learning Schools.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | NORTH CONSULTING LIMITED | Corporate Secretary | 22 Nov 2012 | - | Active |
2 | Michael Dwan | Director | 22 Nov 2012 | British | Active |
3 | Patricia Ann Franey | Director | 22 Nov 2012 | British | Active |
4 | Simon Wilson | Director | 22 Nov 2012 | British | Active |
5 | David William Richard Hopkins | Director | 22 Nov 2012 | British | Resigned 26 May 2017 |
6 | Patricia Ann Franey | Director | 22 Nov 2012 | British | Resigned 8 Feb 2023 |
7 | Simon Wilson | Director | 22 Nov 2012 | British | Resigned 8 Feb 2023 |
8 | Simon Day | Director | 25 Apr 2012 | British | Active |
9 | Simon Day | Director | 25 Apr 2012 | British | Resigned 8 Feb 2023 |
10 | John Simon George Waring | Director | 21 Jun 2010 | British | Resigned 9 Dec 2013 |
11 | Michael Barber | Director | 21 Jun 2010 | British | Resigned 11 Sep 2012 |
12 | Iain Miller Glover Peter | Director | 26 Nov 2009 | British | Resigned 21 Jun 2010 |
13 | Nigel James Cubitt Buchanan | Director | 26 Nov 2009 | British | Resigned 20 Jul 2017 |
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 | - Natures of Control: Persons With Significant Control Statement | 26 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Adventure Learning Schools.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 17 May 2023 | Download PDF |
2 | Gazette - Notice Voluntary | 21 Feb 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2023 | Download PDF |
6 | Dissolution - Application Strike Off Company | 8 Feb 2023 | Download PDF |
7 | Confirmation Statement - No Updates | 29 Nov 2022 | Download PDF 3 Pages |
8 | Accounts - Micro Entity | 23 Apr 2021 | Download PDF |
9 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
10 | Accounts - Micro Entity | 16 Jun 2020 | Download PDF 8 Pages |
11 | Confirmation Statement - No Updates | 2 Dec 2019 | Download PDF 3 Pages |
12 | Accounts - Micro Entity | 30 May 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 27 Nov 2018 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Full | 16 May 2018 | Download PDF 14 Pages |
15 | Confirmation Statement - No Updates | 27 Nov 2017 | Download PDF 3 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2017 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2017 | Download PDF 1 Pages |
18 | Accounts - Total Exemption Full | 25 May 2017 | Download PDF 13 Pages |
19 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 4 Pages |
20 | Accounts - Total Exemption Full | 26 May 2016 | Download PDF 12 Pages |
21 | Auditors - Resignation Company | 20 May 2016 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date No Member List | 30 Nov 2015 | Download PDF 6 Pages |
23 | Accounts - Full | 6 Jun 2015 | Download PDF 13 Pages |
24 | Annual Return - Company With Made Up Date No Member List | 2 Dec 2014 | Download PDF 6 Pages |
25 | Accounts - Full | 2 Jun 2014 | Download PDF 13 Pages |
26 | Officers - Termination Director Company With Name | 2 May 2014 | Download PDF 1 Pages |
27 | Auditors - Resignation Company | 17 Mar 2014 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date No Member List | 29 Nov 2013 | Download PDF 7 Pages |
29 | Accounts - Full | 1 May 2013 | Download PDF 8 Pages |
30 | Annual Return - Company With Made Up Date No Member List | 21 Dec 2012 | Download PDF 8 Pages |
31 | Address - Change Sail Company With Old | 21 Dec 2012 | Download PDF 1 Pages |
32 | Officers - Appoint Corporate Secretary Company With Name | 20 Dec 2012 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name | 20 Dec 2012 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name | 20 Dec 2012 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name | 20 Dec 2012 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name | 20 Dec 2012 | Download PDF 2 Pages |
37 | Address - Move Registers To Registered Office Company | 20 Dec 2012 | Download PDF 1 Pages |
38 | Address - Change Registered Office Company With Date Old | 13 Dec 2012 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name | 9 Nov 2012 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name | 24 Aug 2012 | Download PDF 2 Pages |
41 | Accounts - Full | 28 May 2012 | Download PDF 8 Pages |
42 | Annual Return - Company With Made Up Date No Member List | 24 Jan 2012 | Download PDF 5 Pages |
43 | Accounts - Full | 25 Jan 2011 | Download PDF 9 Pages |
44 | Address - Move Registers To Sail Company | 16 Dec 2010 | Download PDF 1 Pages |
45 | Annual Return - Company With Made Up Date No Member List | 16 Dec 2010 | Download PDF 5 Pages |
46 | Officers - Change Person Director Company With Change Date | 15 Dec 2010 | Download PDF 2 Pages |
47 | Address - Change Sail Company | 15 Dec 2010 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name | 29 Jul 2010 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name | 29 Jul 2010 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name | 29 Jul 2010 | Download PDF 2 Pages |
51 | Accounts - Change Account Reference Date Company Current Shortened | 6 Jul 2010 | Download PDF 3 Pages |
52 | Change Of Name - Certificate Company | 24 Dec 2009 | Download PDF 3 Pages |
53 | Change Of Name - Exemption | 24 Dec 2009 | Download PDF 2 Pages |
54 | Change Of Name - Notice | 24 Dec 2009 | Download PDF 2 Pages |
55 | Incorporation - Company | 26 Nov 2009 | Download PDF 20 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.