Action Learning UK Ltd

Company Registration Number: 08344235

Company registered in England and Wales

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Action Learning UK Ltd is a Private Company Limited by Shares first registered on 2 January 2013. Its current registered address is in Buckingham, Buckinghamshire.

Registered Address

CHANDOS HOUSE
SCHOOL LANE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1HD

There are 406 companies currently registered at this postcode, including this one.

All companies at MK18 1HD

Registration Data

Company Number

08344235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85422 - Post-graduate level higher education

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £7,288£8,621£14,621
of which Cash £2,369£1,886£4,837
Total Assets £7,288£8,621£14,621
Current Liabilities £4,688£13,724£22,683
Net Current Assets £2,600£-5,103£-8,062
Total Net Worth £2,600£-5,000£-7,855

Previous Names

No previous names

Company Officers

  • HALE, Richard Ian, Dr

    Secretary

    Appointed on 10 August 2015

     

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

  • HALE, Richard Ian, Dr

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1960

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

  • DECEASED 2015, Joanna Maria Kozuba-Kozubska, Dr

    Secretary

    Appointed on 2 January 2013

    Resigned on 10 August 2015

    Berwick House
    Berwick St Leonard
    Salisbury
    SP3 5SN
    United Kingdom

  • DECEASED 2015, Joanna Maria Kozuba-Kozubska, Dr

    Director

    Appointed on 2 January 2013

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Management Development Consultant

    Month of birth: March 1946

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

  • DENBY, Josephine Mary

    Director

    Appointed on 2 January 2013

    Resigned on 3 September 2014

    Nationality: British

    Occupation: Pychotherapist

    Month of birth: May 1946

    Berwick House
    Berwick St Leonard
    Salisbury
    SP3 5SN
    United Kingdom

  • MACKENZIE, Robert James, Dr

    Director

    Appointed on 1 February 2013

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Management Consultant Writer

    Month of birth: February 1944

    45
    Norfolk Road
    Southampton
    SO15 5AT
    England

  • SEWELL, Nigel John, Dr

    Director

    Appointed on 1 February 2013

    Resigned on 15 May 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1948

    21
    Wilmot Way
    Banstead
    Surrey
    SM7 2PZ
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKBQP. Transaction: MzE3MDIxMjgwMGFkaXF6a2N4.

  2. 2 March 2017 Secretary's details changed for Dr Richard Ian Hale on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH03. Barcode: X61DK0XM. Transaction: MzE3MDIwOTE3NmFkaXF6a2N4.

  3. 2 March 2017 Director's details changed for Dr Richard Ian Hale on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X61DK0TE. Transaction: MzE3MDIwOTE2NmFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KTZ17K. Transaction: MzE2MzE4MDc4NmFkaXF6a2N4.

  5. 5 July 2016 Appointment of Dr Richard Ian Hale as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X5AKP1Q9. Transaction: MzE1MjMxOTIyNWFkaXF6a2N4.

  6. 5 July 2016 Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X5AKP121. Transaction: MzE1MjMxOTA4NGFkaXF6a2N4.

  7. 5 July 2016 Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X5AKP0LF. Transaction: MzE1MjMxODk1MGFkaXF6a2N4.

  8. 5 July 2016 Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM02. Barcode: X5AKOZWJ. Transaction: MzE1MjMxODc1NWFkaXF6a2N4.

  9. 5 July 2016 Termination of appointment of Joanna Maria Kozuba-Kozubska Deceased 2015 as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM02. Barcode: X5AKOZUZ. Transaction: MzE1MjMxODcwM2FkaXF6a2N4.

  10. 7 June 2016 Termination of appointment of Nigel John Sewell as a director on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: TM01. Barcode: A57UU3AX. Transaction: MzE0OTk2NDc1M2FkaXF6a2N4.

  11. 1 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3LTV. Transaction: MzE0MzA1ODQzNGFkaXF6a2N4.

  12. 1 March 2016 Secretary's details changed for Dr Joanna Maria Kozuba-Kozubska on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH03. Barcode: X51U2X97. Transaction: MzE0MzA1MDYwNWFkaXF6a2N4.

  13. 1 March 2016 Director's details changed for Dr Joanna Maria Kozuba-Kozubska on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X51U29C8. Transaction: MzE0MzA0MzU4OGFkaXF6a2N4.

  14. 5 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE5X9M. Transaction: MzEzMjM2ODM0MWFkaXF6a2N4.

  15. 6 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQGEH. Transaction: MzExODcwMjAyNGFkaXF6a2N4.

  16. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOO8NN. Transaction: MzExMDUxOTA4NmFkaXF6a2N4.

  17. 24 October 2014 Termination of appointment of Josephine Mary Denby as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: X3J6GSU1. Transaction: MzExMDA4NTc4NmFkaXF6a2N4.

  18. 24 October 2014 Statement of capital following an allotment of shares on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Capital. Type: SH01. Barcode: X3J6GSJ4. Transaction: MzExMDA4NTc0MWFkaXF6a2N4.

  19. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBU20. Transaction: MzA5NTUzNDc4N2FkaXF6a2N4.

  20. 3 March 2014 Director's details changed for Dr Joanna Maria Kozuba-Kozubska on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X32VA19L. Transaction: MzA5NTUxNDgyM2FkaXF6a2N4.

  21. 3 March 2014 Registered office address changed from Berwick House Berwick St Leonard Salisbury SP3 5SN England on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VA16X. Transaction: MzA5NTUxNDc3N2FkaXF6a2N4.

  22. 11 April 2013 Termination of appointment of Robert Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2637P4H. Transaction: MzA3NjEwNzY0NmFkaXF6a2N4.

  23. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X232E24G. Transaction: MzA3MzY0MzI2NmFkaXF6a2N4.

  24. 18 February 2013 Appointment of Dr Richard Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HLFNC. Transaction: MzA3MzAwNjIzNGFkaXF6a2N4.

  25. 18 February 2013 Appointment of Dr Nigel John Sewell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HLDK3. Transaction: MzA3MzAwNTQ3NmFkaXF6a2N4.

  26. 18 February 2013 Appointment of Dr Robert James Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HLBVV. Transaction: MzA3MzAwNTAyM2FkaXF6a2N4.

  27. 18 February 2013 Director's details changed for Dr Joanna Maria Kozubska on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X22HL9JF. Transaction: MzA3MzAwNDIwOWFkaXF6a2N4.

  28. 18 February 2013 Secretary's details changed for Dr Joanna Maria Kozubska on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH03. Barcode: X22HL8X6. Transaction: MzA3MzAwMzk4MWFkaXF6a2N4.

  29. 2 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1Z6RT36. Transaction: MzA3MDI2Mjk3MWFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:32:32 +0100