ACTIVE EDUCATION GROUP LTD
Non-Trading
General Information
NAME
ACTIVE EDUCATION GROUP LTD
COMPANY NUMBER
07770569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/09/2011
(13 years and 2 months old)
WEBSITE
www.activeeducationltd.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/09/2011
07/11/2012
ACTIVE EDUCATION LTD
LONDON
SW1E 6AJ
5th Floor South
14-16 Waterloo Place
London
SW1Y 4AR
Telephone: 36965300
Dukes House 58 Buckingham Gate
London
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKES SUMMER SCHOOLS LTD | Active - Accounts Filed | View Report |
| ACTIVE EDUCATION GROUP LTD | Non-Trading | View Report |
| SCHOOLS OF SPORT LTD | Non-Trading | View Report |
| DUKES SUMMER SCHOOLS LTD | Active - Accounts Filed | View Report |
| ACTIVE EDUCATION GROUP LTD | Non-Trading | View Report |
| SCHOOLS OF SPORT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | Jonathan Andrew Pickles (908861052) has left the board |
| 11/03/2024 | New Board Member Michael William Giffin (918564572) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE EDUCATION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE EDUCATION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE EDUCATION GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 147 Past: 35 |
View Report |
|
01/03/2024 - Present (8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 111 Past: 23 |
View Report |
|
12/09/2011 - Present (13 years and 2 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
22/02/2018 - Present (6 years and 9 months) Born in Sep 1970 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) 31/05/2019 - Present (5 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 19 Past: 211 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | Jonathan Andrew Pickles (908861052) has left the board |
| 11/03/2024 | New Board Member Michael William Giffin (918564572) Appointed |
| 24/02/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/03/2022 | Glenn Hawkins (917621247) has left the board |
| 11/05/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Jonathan Andrew Pickles (908861052) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 05/06/2019 | New Board Member Aatif Naveed Hassan (912343917) Appointed |
| 05/06/2019 | Benjamin Graham Mark Prior (907526391) has left the board |
| 05/06/2019 | Ruth Joan Prior (915360399) has left the board |
| 05/06/2019 | New Board Member Glenn Hawkins (917621247) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Ruth Joan Prior (915360399) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
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