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Apprenticeship Learning Solutions Limited

04217753

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ocean Park House, East Tyndall Street, Cardiff, CF24 5ET
Incorporated 16/05/2001

Previously known as

Acorn Learning Solutions Limited · until 12/04/2018
Funland Playcentres Limited · until 09/07/2003

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

85590
Other education

Officers

Mrs Helena Beverly Williams

director · Since 11/08/2003

DIRECTOR

BRITISH · WALES · Age 63

Also on 5 other boards

Mrs Sarah Rhiannon John

director · Since 11/08/2003

DIRECTOR

BRITISH · WALES · Age 56

Also on 13 other boards

Mr Richard Mark Spear

director · Since 17/01/2018

DIRECTOR

BRITISH · WALES · Age 53

Also on 2 other boards

Mr Richard Charles Pugsley

director · Since 17/01/2018

DIRECTOR

BRITISH · WALES · Age 52

Also on 8 other boards

Miss Louise Ann Williams

director · Since 17/01/2018

DIRECTOR

WELSH · WALES · Age 44

Also on 3 other boards

Helena Beverly Williams

director · Since 11/08/2003

British · Wales · Age 63

Sarah Rhiannon John

director · Since 11/08/2003

British · Wales · Age 56

Richard Mark Spear

director · Since 17/01/2018

British · Wales · Age 53

Louise Ann Williams

director · Since 17/01/2018

Welsh · Wales · Age 44

Richard Charles Pugsley

director · Since 17/01/2018

British · Wales · Age 52

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/05/2001

Instant Companies Limited

corporate nominee director · Resigned 16/05/2001

Gemma Margaret Scott

director · Resigned 01/04/2003

Stephen David Thomas

director · Resigned 19/10/2005

Andrew Neil Scott

director · Resigned 07/03/2013

Andrew Neil Scott

secretary · Resigned 07/03/2013

Andrew Paul Tugwell

director · Resigned 07/03/2013

Matthew John David Southall

director · Resigned 17/01/2018

Yvon Drouet

director · Resigned 17/01/2018

Daniel Augereau

director · Resigned 17/01/2018

Florence Krynen

secretary · Resigned 17/01/2018

Persons with Significant Control

Associated Community Training Limited

75–100% shares
75–100% votes
Appoint directors

Ocean Park House, East Tyndall Street, Cardiff, CF24 5ET

Reg: 02292330 · England And Wales · Private Limited Company

Notified 17/01/2018

Former PSCs

Acorn (Synergie) Uk Limited

Ceased 17/01/2018

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 20/04/2018Registered 20/04/2018

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Ocean Park House
2026-08-25

OCEAN PARK HOUSE

post townCardiff
2026-08-25

CARDIFF

officer appointedJOHN, Sarah Rhiannon
2026-08-25
officer appointedPUGSLEY, Richard Charles
2026-08-25
officer appointedSPEAR, Richard Mark
2026-08-25
officer appointedWILLIAMS, Helena Beverly
2026-08-25
officer appointedWILLIAMS, Louise Ann
2026-08-25

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

24/12/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

09/02/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

23/10/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201820 pages · PDF
AD02

change sail address company with old address new address

22/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
AD04

move registers to registered office company with new address

18/06/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/201838 pages · PDF
Director details changed

change person director company with change date

12/04/20182 pages · PDF
Director details changed

change person director company with change date

12/04/20182 pages · PDF
RESOLUTIONS

resolution

12/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/03/201821 pages · PDF
Accounts date changed

change account reference date company current shortened

27/02/20181 page · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20181 page · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
TM02

termination secretary company with name termination date

24/01/20181 page · PDF
PSC02

notification of a person with significant control

24/01/20182 pages · PDF
PSC07

cessation of a person with significant control

24/01/20181 page · PDF
MR04

mortgage satisfy charge full

18/01/20181 page · PDF
MR04

mortgage satisfy charge full

11/01/20182 pages · PDF
MR04

mortgage satisfy charge full

11/01/20181 page · PDF
MR04

mortgage satisfy charge full

11/01/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/201724 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201721 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20169 pages · PDF
Accounts filed

accounts with accounts type full

21/07/201517 pages · PDF
AD02

change sail address company with old address new address

10/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20159 pages · PDF
AD02

change sail address company with old address new address

02/06/20151 page · PDF
Accounts filed

accounts with accounts type full

03/07/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20149 pages · PDF
AP03

appoint person secretary company with name

04/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20138 pages · PDF
AD02

change sail address company

14/06/20131 page · PDF
AD03

move registers to sail company

14/06/20131 page · PDF
Accounts filed

accounts with accounts type full

12/04/201314 pages · PDF
Director resigned

termination director company with name

13/03/20131 page · PDF
TM02

termination secretary company with name

12/03/20131 page · PDF
Director resigned

termination director company with name

12/03/20131 page · PDF
Director resigned

termination director company with name

12/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/05/201210 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/201110 pages · PDF
Accounts filed

accounts with accounts type full

24/03/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20107 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201015 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
CH03

change person secretary company with change date

09/10/20091 page · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
Director details changed

change person director company with change date

09/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200918 pages · PDF
363a

legacy

27/05/20095 pages · PDF
395

legacy

09/04/20093 pages · PDF
395

legacy

09/04/20093 pages · PDF
Accounts filed

accounts with accounts type full

17/06/200818 pages · PDF
363a

legacy

16/05/20085 pages · PDF
363a

legacy

25/05/20073 pages · PDF
Accounts filed

accounts with accounts type full

24/05/200719 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200618 pages · PDF
363a

legacy

19/05/20064 pages · PDF
225

legacy

27/01/20061 page · PDF
AUD

auditors resignation company

16/01/20062 pages · PDF
288a

legacy

12/01/20062 pages · PDF
288a

legacy

12/01/20061 page · PDF
Accounts filed

accounts with accounts type small

15/12/20057 pages · PDF
288b

legacy

31/10/20051 page · PDF
363s

legacy

19/05/20054 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20048 pages · PDF
88(2)R

legacy

03/06/20042 pages · PDF
123

legacy

03/06/20041 page · PDF
288a

legacy

03/06/20042 pages · PDF
288a

legacy

03/06/20042 pages · PDF
288a

legacy

03/06/20042 pages · PDF
363s

legacy

03/06/20047 pages · PDF
225

legacy

26/05/20041 page · PDF
RESOLUTIONS

resolution

04/09/2003PDF
RESOLUTIONS

resolution

04/09/2003PDF