Apprenticeship Learning Solutions Limited CARDIFF


Apprenticeship Learning Solutions started in year 2001 as Private Limited Company with registration number 04217753. The Apprenticeship Learning Solutions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cardiff at Ocean Park House. Postal code: CF24 5ET. Since 2018/04/12 Apprenticeship Learning Solutions Limited is no longer carrying the name Acorn Learning Solutions.

The firm has 5 directors, namely Louise W., Richard S. and Richard P. and others. Of them, Sarah J., Helena W. have been with the company the longest, being appointed on 11 August 2003 and Louise W. and Richard S. and Richard P. have been with the company for the least time - from 17 January 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apprenticeship Learning Solutions Limited Address / Contact

Office Address Ocean Park House
Office Address2 East Tyndall Street
Town Cardiff
Post code CF24 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04217753
Date of Incorporation Wed, 16th May 2001
Industry Other education not elsewhere classified
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Louise W.

Position: Director

Appointed: 17 January 2018

Richard S.

Position: Director

Appointed: 17 January 2018

Richard P.

Position: Director

Appointed: 17 January 2018

Sarah J.

Position: Director

Appointed: 11 August 2003

Helena W.

Position: Director

Appointed: 11 August 2003

Florence K.

Position: Secretary

Appointed: 24 March 2014

Resigned: 17 January 2018

Daniel A.

Position: Director

Appointed: 22 December 2005

Resigned: 17 January 2018

Yvon D.

Position: Director

Appointed: 22 December 2005

Resigned: 17 January 2018

Stephen T.

Position: Director

Appointed: 11 August 2003

Resigned: 19 October 2005

Andrew T.

Position: Director

Appointed: 05 August 2003

Resigned: 07 March 2013

Matthew S.

Position: Director

Appointed: 01 April 2003

Resigned: 17 January 2018

Andrew S.

Position: Secretary

Appointed: 16 May 2001

Resigned: 07 March 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2001

Resigned: 16 May 2001

Gemma S.

Position: Director

Appointed: 16 May 2001

Resigned: 01 April 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 May 2001

Resigned: 16 May 2001

Andrew S.

Position: Director

Appointed: 16 May 2001

Resigned: 07 March 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Associated Community Training Limited from Cardiff, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Acorn (Synergie) Uk Limited that entered Newport, Wales as the address. This PSC has a legal form of "a private limited company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Associated Community Training Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered England And Wales
Registration number 02292330
Notified on 17 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Acorn (Synergie) Uk Limited

Somerton House Hazell Drive, Newport, NP10 8FY, Wales

Legal authority England And Wales
Legal form Private Limited Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies In England And Wales
Registration number 03358220
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Acorn Learning Solutions April 12, 2018
Funland Playcentres July 9, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/07/31
filed on: 24th, December 2023
Free Download (21 pages)

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