AMBITIOUS MINDS LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 2DF

Company number 06989235
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address 3 ST. LUKES CHURCH ROAD, FORMBY, LIVERPOOL, L37 2DF
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMBITIOUS MINDS LTD are www.ambitiousminds.co.uk, and www.ambitious-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Ambitious Minds Ltd is a Private Limited Company. The company registration number is 06989235. Ambitious Minds Ltd has been working since 12 August 2009. The present status of the company is Active. The registered address of Ambitious Minds Ltd is 3 St Lukes Church Road Formby Liverpool L37 2df. . CLARK, William Arthur is a Director of the company. MCGUIRE, Sean Francis is a Director of the company. Secretary CORNELIUS, Ian George has been resigned. Director BARROW, Paul Bernard has been resigned. Director BERKLEY, Andrew Philip Crowley has been resigned. Director CORNELIUS, Ian George has been resigned. Director GREEN, Christopher James has been resigned. The company operates in "Educational support services".


Current Directors

Director
CLARK, William Arthur
Appointed Date: 05 August 2011
57 years old
Director
MCGUIRE, Sean Francis
Appointed Date: 12 August 2009
70 years old

Resigned Directors

Secretary
CORNELIUS, Ian George
Resigned: 31 July 2011
Appointed Date: 12 August 2009
Director
BARROW, Paul Bernard
Resigned: 21 February 2013
Appointed Date: 05 August 2011
67 years old
Director
BERKLEY, Andrew Philip Crowley
Resigned: 03 April 2013
Appointed Date: 12 August 2009
56 years old
Director
CORNELIUS, Ian George
Resigned: 31 July 2011
Appointed Date: 12 August 2009
59 years old
Director
GREEN, Christopher James
Resigned: 21 February 2013
Appointed Date: 05 August 2011
67 years old

Persons With Significant Control

Mr Sean Francis Mcguire
Notified on: 12 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nwf (Venture Capital) Lp
Notified on: 12 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBITIOUS MINDS LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 280,200
10 Sep 2015
Registered office address changed from 19 North Side, Third Floor 19 Old Hall Street Liverpool L3 9JQ to 3 st. Lukes Church Road Formby Liverpool L37 2DF on 10 September 2015
...
... and 25 more events
28 Jun 2011
Registered office address changed from 4 Shaw Green Lane Prestbury GL52 3BP Uk on 28 June 2011
06 May 2011
Total exemption small company accounts made up to 31 August 2010
06 Sep 2010
Annual return made up to 12 August 2010 with full list of shareholders
04 Sep 2010
Director's details changed for Andrew Berkley on 12 August 2010
12 Aug 2009
Incorporation

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