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ACTIVE EDUCATION GROUP LTD - Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 07770569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dukes House
- 58 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- MR BENJAMIN PRIOR
- GIFFIN, Michael William
- HASSAN, Aatif Naveed
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-12
- Age Of Company 2011-09-12 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Dukes Publishing Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTIVE EDUCATION LTD
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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ACTIVE EDUCATION GROUP LTD Company Description
- ACTIVE EDUCATION GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07770569. Its current trading status is "live". It was registered 2011-09-12. It was previously called ACTIVE EDUCATION LTD. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-09-12.It can be contacted at Dukes House .
Get ACTIVE EDUCATION GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Education Group Ltd - Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 2011-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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change-person-director-company-with-change-date (2024-05-01) - CH01
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-19) - RP04CS01
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confirmation-statement-with-updates (2023-09-18) - CS01
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accounts-with-accounts-type-dormant (2023-06-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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notification-of-a-person-with-significant-control (2022-04-11) - PSC02
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legacy (2022-05-10) - GUARANTEE2
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legacy (2022-05-10) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2022-04-11) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-10) - AA
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legacy (2022-05-10) - PARENT_ACC
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confirmation-statement-with-updates (2022-09-12) - CS01
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change-sail-address-company-with-new-address (2022-11-24) - AD02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-15) - CH01
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accounts-with-accounts-type-small (2021-05-06) - AA
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mortgage-satisfy-charge-full (2021-11-30) - MR04
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confirmation-statement-with-no-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-05-26) - AA
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legacy (2020-05-26) - PARENT_ACC
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legacy (2020-05-26) - AGREEMENT2
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legacy (2020-05-26) - GUARANTEE2
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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resolution (2019-06-19) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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notification-of-a-person-with-significant-control (2019-06-04) - PSC02
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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change-account-reference-date-company-current-shortened (2019-06-27) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-19) - CS01
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change-person-director-company-with-change-date (2018-11-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-12) - AA
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confirmation-statement-with-no-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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certificate-change-of-name-company (2012-11-07) - CERTNM
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change-of-name-notice (2012-11-07) - CONNOT
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change-account-reference-date-company-current-extended (2012-10-05) - AA01
keyboard_arrow_right 2011
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incorporation-company (2011-09-12) - NEWINC