OpenCompanies

Active Learning & Development Limited

Company number
02539519
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Sep 1990
Nature of business
Management consultancy activities other than financial management

Registered office

Officers

NameRoleAppointedResigned
HAYNES, Elizabeth Lynne Secretary - 14 Oct 1991
DAVIS, Elizabeth Lynne Director - 1 Mar 1993
HAYNES, Harold Secretary 14 Oct 1991 7 Jul 1998
CABLE, Alan Geoffrey Director 1 Sep 1999 20 Jul 2000
DAVIS, Anthony Colin Director - 10 Nov 2005
DAVIS, Elizabeth Lynne Director 21 Jul 2000 10 Nov 2005
DAVIS, Elizabeth Lynne Secretary 7 Jul 1998 10 Nov 2005
HAYNES, Harold Director 14 Oct 1991 10 Nov 2005
PHILPOTT, Ashley Michael Director 1 Sep 2004 9 Jan 2012
GREEN, Gillian Elizabeth Director 10 Nov 2005 30 Nov 2020
GREEN, Clive Jonathan Secretary 10 Nov 2005 31 Dec 2021
GREEN, Clive Jonathan Director 10 Nov 2005 31 Dec 2021
PHILPOTT, Ashley Michael Director 30 Nov 2020 23 Sep 2022
BAUMANN, Christopher John Director 30 Nov 2020 4 Oct 2022
WHITING, Luke Harold Director 30 Nov 2020 1 Nov 2024
KIELY, Thomas Director 1 Nov 2024

Control

NameNature of controlNotifiedCeased
Yarway Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Nov 2020
Cj&Ge Consultancy Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 -£24,129 - 6
31 Dec 2020 £1,823 £75,217 6
31 May 2020 £32,439 £85,352 6
31 May 2019 £39,018 £40,064 -
31 May 2018 £83,396 £38,935 -
31 May 2017 £248,383 £32,243 -
31 May 2016 £339,431 £5,726 -
31 May 2015 £396,911 £16 -
31 May 2014 £489,664 £16,545 -
31 May 2013 £551,500 £1,781 -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
30 Sep 1991 - - -

Connections

Directors’ other companies

Data