# Active Learning & Development Limited

## Details

- **Company number:** [02539519](https://find-and-update.company-information.service.gov.uk/company/02539519)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1990
- **Registered office:** 02539519 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |





## Directors' other companies

- [KIELY, Thomas](/person/5718227) - director at [River Tea Rooms Limited](/company/05907234)
- [KIELY, Thomas](/person/5718227) - director at [Heathercroft Training Services Limited](/company/04187988)