# Amazing Learning Limited

## Details

- **Company number:** [03980929](https://find-and-update.company-information.service.gov.uk/company/03980929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2000
- **Registered office:** AMAZING TOWERS, CHURCH STREET, GATESHEAD, NE8 2AT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- The Amazing Group Limited (until 15 May 2007)
- Amazing Group Limited (until 7 Apr 2004)
- Bell Learning Limited (until 16 Sep 2003)
- Midlex Ninety Eight Limited (until 9 May 2000)



## 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 | -£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 2008 | £558,970 | £18,503 | - |