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AMAZING LEARNING LIMITED

Company
AMAZING LEARNING LIMITED (03980929)

AMAZING LEARNING

Phone: 01916 030 155
C⁺ rating

ABOUT AMAZING LEARNING LIMITED

Amazing Learning Ltd is an educational software company based in Newcastle upon Tyne, England.

Amazing Learning Ltd is led by a board of directors which includes:

Our first product, Amazing Grades was launched in the UK in 2001. Today we have a wide range of products and services in use worldwide, providing online education content to schools, colleges, the workplace and the home. We create online training courses and education packages for kids, parents, students, employees and employers, working with education and subject specialists, where they provide the content and we provide the technology.

Amazing Learning Ltd is an online educational software company that delivers effective educational tools and resources to schools, colleges, the workplace and the home.

We work with teachers, subject specialists and awarding bodies to harness the potential of online learning. By producing intuitive, safe and robust web applications we enable parents, teachers, students and businesses throughout the UK to develop and learn using the internet.

Since launching Amazing Grades, our flagship product, in 2001, our range of web-based applications and courses has grown into a comprehensive catalogue of innovative and exciting e-learning products.

Visit our products section to see which applications and resources are currently available, and please get in touch if you’d like to discuss anything you see on our site.

KEY FINANCES

Year
2016
Assets
£13.77k
Cash
£0k ▼ £0k (NaN)
Liabilities
£44.92k
Net Worth
£-31.16k

REGISTRATION INFO

Company name
AMAZING LEARNING LIMITED
Company number
03980929
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Apr 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
amazing-learning.co.uk
Phones
01916 030 155
Registered Address
AMAZING TOWERS,
CHURCH STREET,
GATESHEAD,
NE8 2AT

ECONOMIC ACTIVITIES

62090
Other information technology service activities

LAST EVENTS

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 735.12
26 May 2016
Register inspection address has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Amazing Towers Church Street Gateshead Tyne and Wear NE8 2AT

CHARGES

26 October 2004
Status
Outstanding
Delivered
28 October 2004
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

AMAZING LEARNING LIMITED DIRECTORS

Paul Andrew Campbell

  Acting
Appointed
03 May 2000
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Roses Bower, Great Whittington, Northumberland, NE19 2HE
Country Of Residence
England
Name
CAMPBELL, Paul Andrew

Tom Maxfield

  Acting
Appointed
09 June 2004
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
Flass Vale Hall, Crossgate Moor, Durham, DH1 4HR
Country Of Residence
Director
Name
MAXFIELD, Tom

Gerda Adnan

  Resigned
Appointed
26 April 2000
Resigned
03 May 2000
Role
Secretary
Address
2 Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
Name
ADNAN, Gerda

John Stephen Morrall

  Resigned
Appointed
03 May 2000
Resigned
29 May 2003
Role
Secretary
Address
30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA
Name
MORRALL, John Stephen

BRAYWOOD LIMITED

  Resigned
Appointed
29 May 2003
Resigned
17 November 2004
Role
Secretary
Address
184 New Haw Road, Addlestone, Surrey, KT15 2DS
Name
BRAYWOOD LIMITED

PRIMA SECRETARY LIMITED

  Resigned
Appointed
22 October 2010
Resigned
03 December 2015
Role
Secretary
Address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Name
PRIMA SECRETARY LIMITED

PRIMA SECRETARY LIMITED

  Resigned
Appointed
17 November 2004
Resigned
05 September 2008
Role
Secretary
Address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Name
PRIMA SECRETARY LIMITED

Caroline Jane Bell

  Resigned
Appointed
01 April 2007
Resigned
14 April 2008
Occupation
Managing Director
Role
Director
Age
65
Nationality
British
Address
10 The Crescent, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AL
Name
BELL, Caroline Jane

Anthony Warwick Brindle

  Resigned
Appointed
08 June 2004
Resigned
18 May 2007
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
5 Westgate Close, Whitley Bay, Tyne & Wear, NE25 9HT
Country Of Residence
United Kingdom
Name
BRINDLE, Anthony Warwick

Deryn Anna Campbell

  Resigned
Appointed
03 May 2000
Resigned
12 June 2003
Occupation
Production Manager
Role
Director
Age
60
Nationality
British
Address
Roses Bower, Great Whittington, Northumberland, NE19 2HE
Name
CAMPBELL, Deryn Anna

Deryn Anna Campbell

  Resigned
Appointed
03 May 2000
Resigned
01 November 2000
Occupation
Production Manager
Role
Director
Age
60
Nationality
British
Address
60 Bradmore Park Road, London, W6 0DT
Name
CAMPBELL, Deryn Anna

Christopher John Davis

  Resigned
Appointed
07 November 2007
Resigned
01 December 2012
Occupation
Publisher
Role
Director
Age
83
Nationality
British
Address
34 Half Moon Lane, London, SE24 9HU
Country Of Residence
United Kingdom
Name
DAVIS, Christopher John

Anna Ford

  Resigned
Appointed
18 October 2006
Resigned
03 June 2008
Occupation
Newsreader
Role
Director
Age
81
Nationality
British
Address
12 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Name
FORD, Anna

Hugh Richard Vaughan Morgan Williams

  Resigned
Appointed
08 June 2004
Resigned
28 October 2006
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
Cowesby Farm House, Cowesby, Thirsk, North Yorkshire, YO7 2JL
Country Of Residence
England
Name
MORGAN WILLIAMS, Hugh Richard Vaughan

David Mclaren Rabagliati

  Resigned
Appointed
26 April 2000
Resigned
03 May 2000
Occupation
Solicitor
Role
Director
Age
73
Nationality
British
Address
Shepherds Well, Forest Row, East Sussex, RH18 5BG
Country Of Residence
England
Name
RABAGLIATI, David Mclaren

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