OpenCompanies

Action Learning Associates Limited

Company number
03529424
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 1998
Nature of business
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Mar 1998 17 Mar 1998
ANTELL, Sonja Director 6 Apr 2013 22 Nov 2023
GEORGE, Benjamin Secretary 17 Mar 1998 19 Mar 2026
COOK, Ruth Ann Director 17 Mar 1998 19 Mar 2026
OWEN, Daisy Director 19 Mar 2026
SNOWDON, Charlotte Marie Director 19 Mar 2026

Control

NameNature of controlNotifiedCeased
Ms Sonja Antell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2021 24 Nov 2023
Ms Sonja Antell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Nov 2021 8 Dec 2025
Ms Ruth Ann Cook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 19 Mar 2026
Mrs Daisy Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Mar 2026
Mrs Charlotte Marie Snowdon Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 0
31 Mar 2025 - - 0
31 Mar 2024 - - 2
31 Mar 2023 - - 2
31 Mar 2022 £73,615 - 2
31 Mar 2021 £59,577 - 2
31 Mar 2020 £42,209 - 2
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - £34,808 -
31 Mar 2015 - £73,133 -
31 Mar 2014 £45,796 £111,169 -
31 Mar 2013 £53,479 £64,952 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Registered address

77,518 companies are registered at this address - likely a registration agent.

Data