Amazing Learning Limited
- Company number
- 03980929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2000
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Amazing Group Limited (until 7 Apr 2004)
- Bell Learning Limited (until 16 Sep 2003)
- Midlex Ninety Eight Limited (until 9 May 2000)
- The Amazing Group Limited (until 15 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADNAN, Gerda | Secretary | 26 Apr 2000 | 3 May 2000 |
| RABAGLIATI, David Mclaren | Director | 26 Apr 2000 | 3 May 2000 |
| CAMPBELL, Deryn Anna | Director | 3 May 2000 | 1 Nov 2000 |
| MORRALL, John Stephen | Secretary | 3 May 2000 | 29 May 2003 |
| CAMPBELL, Deryn Anna | Director | 3 May 2000 | 12 Jun 2003 |
| BRAYWOOD LTD | Corporate-Secretary | 29 May 2003 | 17 Nov 2004 |
| MORGAN WILLIAMS, Hugh Richard Vaughan | Director | 8 Jun 2004 | 28 Oct 2006 |
| BRINDLE, Anthony Warwick | Director | 8 Jun 2004 | 18 May 2007 |
| BELL, Caroline Jane | Director | 1 Apr 2007 | 14 Apr 2008 |
| FORD, Anna | Director | 18 Oct 2006 | 3 Jun 2008 |
| PRIMA SECRETARY LIMITED | Corporate-Secretary | 17 Nov 2004 | 5 Sep 2008 |
| DAVIS, Christopher John | Director | 7 Nov 2007 | 1 Dec 2012 |
| PRIMA SECRETARY LIMITED | Corporate-Secretary | 22 Oct 2010 | 3 Dec 2015 |
| MAXFIELD, Tom | Director | 9 Jun 2004 | 11 Sep 2018 |
| CAMPBELL, Paul Andrew | Director | 3 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Campbell | Ownership Of Shares 50 To 75 Percent | 30 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £31,156 | - | 0 |
| 30 Sep 2023 | £31,156 | - | 0 |
| 30 Sep 2022 | £31,156 | - | 0 |
| 30 Sep 2021 | £31,156 | - | 0 |
| 30 Sep 2020 | £31,156 | - | 0 |
| 30 Sep 2019 | £31,156 | - | 0 |
| 30 Sep 2018 | £31,156 | - | 0 |
| 30 Sep 2017 Dormant | -£31,156 | £0 | - |
| 30 Sep 2016 | -£31,156 | - | - |
| 30 Sep 2015 | -£26,456 | - | - |
| 30 Sep 2014 | -£18,160 | £732 | - |
| 30 Sep 2013 | -£8,522 | £554 | - |
| 30 Sep 2012 | -£63 | £875 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | £558,970 | £18,503 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 30 Sep 2000 | - | - | - |