SAM LEARNING LTD.

Company summary

Company number: 02826785
Status: ACTIVE
Incorporated / age: 14 June 199333 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 April 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Other software publishing
Previous company names
SAMLEARNING.COM LTD
SAM LEARNING LTD.
DAVID JAFFA & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	21 Oct 2011				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JAFFA, David Asher ACTIVE	Director	14 Jun 1993		United Kingdom	December 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JAFFA, Malcolm ACTIVE	Director	14 Jun 1993		United Kingdom	November 1941	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JAFFA, Malcolm RESIGNED	Secretary	14 Jun 1993	18 Jul 2008			Laurel House 6 Hawley Drive Halebarns, Altrincham, Cheshire, WA15 0DP
SHAHEEN, Aamir RESIGNED	Secretary	18 Jul 2008	31 Jan 2011			Drury House, 34-43 Russell Street, Covent Garden, London, WC2B 5HA
BARON, Justin Maximilian RESIGNED	Director	01 Nov 2010	28 Feb 2014	United Kingdom	April 1963	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
COLE, Nigel John RESIGNED	Director	13 Sep 2005	11 Apr 2007	Uk	April 1953	15 Mount Grace Road, Potters Bar, London, EN6 1QY
MASTERS, Kenneth Arthur William RESIGNED	Director	23 Jun 2005	30 Apr 2008	United Kingdom	May 1944	The Cottage 53 Main Street, Sewstern, Grantham, Lincolnshire, NG33 5RQ
MCGAUGHEY, Finbar Martin RESIGNED	Director	11 Apr 2007	31 Jul 2008		January 1968	Flat 8 1 Bateman's Row, London, EC2A 3HH
SHAHEEN, Aamir RESIGNED	Director	01 Sep 2009	31 Jan 2011	England	November 1972	Drury House, 34-43 Russell Street, Covent Garden, London, WC2B 5HA
TAYLOR, Michael John RESIGNED	Director	11 Oct 2006	12 Nov 2009	Unite Kingdom	February 1952	93 Goldsmith Way, St Albans, Hertfordshire, AL3 5NZ
TAYLOR, Richard Philip RESIGNED	Director	07 Aug 2014	12 Feb 2016	United Kingdom	November 1970	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
THOMASSON, Jeffrey Scott RESIGNED	Director	30 Jun 2006	30 Jan 2010	England	November 1963	24 Webster Road, London, SE16 4DF
TILLOTT, Matthew Christopher RESIGNED	Director	07 Aug 2014	12 Feb 2016	United Kingdom	March 1963	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WELLS, Jonathan Ian RESIGNED	Director	06 Feb 2004	08 May 2006	United Kingdom	July 1961	17 Ashdale, Mount Pleasant, Houghton Le Spring, Tyne And Wear, DH4 7SL

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2011
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JAFFA, David Asher ACTIVE
Role: Director
Appointed on: 14 Jun 1993
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JAFFA, Malcolm ACTIVE
Role: Director
Appointed on: 14 Jun 1993
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JAFFA, Malcolm RESIGNED
Role: Secretary
Appointed on: 14 Jun 1993
Resigned on: 18 Jul 2008
Address: Laurel House 6 Hawley Drive Halebarns, Altrincham, Cheshire, WA15 0DP

SHAHEEN, Aamir RESIGNED
Role: Secretary
Appointed on: 18 Jul 2008
Resigned on: 31 Jan 2011
Address: Drury House, 34-43 Russell Street, Covent Garden, London, WC2B 5HA

BARON, Justin Maximilian RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

COLE, Nigel John RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 11 Apr 2007
Country of Residence: Uk
Date of birth: April 1953
Address: 15 Mount Grace Road, Potters Bar, London, EN6 1QY

MASTERS, Kenneth Arthur William RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Cottage 53 Main Street, Sewstern, Grantham, Lincolnshire, NG33 5RQ

MCGAUGHEY, Finbar Martin RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 31 Jul 2008
Date of birth: January 1968
Address: Flat 8 1 Bateman's Row, London, EC2A 3HH

SHAHEEN, Aamir RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: November 1972
Address: Drury House, 34-43 Russell Street, Covent Garden, London, WC2B 5HA

TAYLOR, Michael John RESIGNED
Role: Director
Appointed on: 11 Oct 2006
Resigned on: 12 Nov 2009
Country of Residence: Unite Kingdom
Date of birth: February 1952
Address: 93 Goldsmith Way, St Albans, Hertfordshire, AL3 5NZ

TAYLOR, Richard Philip RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

THOMASSON, Jeffrey Scott RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Jan 2010
Country of Residence: England
Date of birth: November 1963
Address: 24 Webster Road, London, SE16 4DF

TILLOTT, Matthew Christopher RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WELLS, Jonathan Ian RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 08 May 2006
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 17 Ashdale, Mount Pleasant, Houghton Le Spring, Tyne And Wear, DH4 7SL

Filing history

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