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Learnd Uk Limited MANCHESTER

Founded in 1999, Learnd Uk, classified under reg no. 03848754 is an active company. Currently registered at C/o Pannone Corporate Llp M3 4LY, Manchester the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th December 2022 Learnd Uk Limited is no longer carrying the name Aimteq Solutions.

The firm has 3 directors, namely Jennifer R., John C. and Simon W.. Of them, Simon W. has been with the company the longest, being appointed on 16 May 2019 and Jennifer R. has been with the company for the least time - from 1 February 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William B. who worked with the the firm until 18 October 2009.

Learnd Uk Limited Address / Contact

Office Address C/o Pannone Corporate Llp
Office Address2 378-380 Deansgate
Town Manchester
Post code M3 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03848754
Date of Incorporation Mon, 27th Sep 1999
Industry Environmental consulting activities
Industry Activities of head offices
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Jennifer R.

Position: Director

Appointed: 01 February 2023

John C.

Position: Director

Appointed: 13 February 2020

Simon W.

Position: Director

Appointed: 16 May 2019

Brian H.

Position: Director

Appointed: 16 May 2019

Resigned: 30 April 2020

Nicholas T.

Position: Director

Appointed: 29 March 2017

Resigned: 13 February 2020

Charles B.

Position: Director

Appointed: 21 May 2014

Resigned: 10 July 2017

Christopher I.

Position: Director

Appointed: 12 November 2013

Resigned: 17 April 2015

Paul S.

Position: Director

Appointed: 29 November 2012

Resigned: 13 February 2020

Jason T.

Position: Director

Appointed: 31 May 2012

Resigned: 06 June 2013

Gareth B.

Position: Director

Appointed: 01 February 2012

Resigned: 29 February 2016

Ivan M.

Position: Director

Appointed: 31 March 2011

Resigned: 16 July 2012

Matthew B.

Position: Director

Appointed: 31 March 2011

Resigned: 27 June 2014

Jeffrey M.

Position: Director

Appointed: 04 January 2011

Resigned: 07 September 2012

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 11 November 2009

Resigned: 08 October 2010

Frank H.

Position: Director

Appointed: 01 October 2009

Resigned: 14 May 2011

Robert M.

Position: Director

Appointed: 28 December 2004

Resigned: 14 May 2011

Veronica N.

Position: Director

Appointed: 19 October 2000

Resigned: 14 October 2004

William B.

Position: Secretary

Appointed: 14 October 1999

Resigned: 18 October 2009

John D.

Position: Director

Appointed: 14 October 1999

Resigned: 07 September 2012

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 27 September 1999

Resigned: 14 October 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1999

Resigned: 14 October 1999

Joseph B.

Position: Director

Appointed: 27 September 1999

Resigned: 08 April 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Learnd Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Enterprise Solutions Holdings Limited that put Manchester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Learnd Limited

Third Floor 1 New Fetter Lane, London, EC4A 1AN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 12388403
Notified on 21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Enterprise Solutions Holdings Limited

C/O Pannone Corporate Llp 378-380 Deansgate, Manchester, M3 4LY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies - England And Wales
Registration number 08087907
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aimteq Solutions December 29, 2022
Wireless Energy Management Systems International August 28, 2015
Adam Communication Systems International July 6, 2011
Adam-telecom March 13, 2002
Time Direct April 4, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, September 2023 		Free Download (36 pages)

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