ACTIVE EDUCATION GROUP LTD
- Company statusactive
- Company No07770569
- Age13 years 10 months Incorporated 12 September 2011
- Officers2
Address
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
ACTIVE EDUCATION GROUP LTD is an active company incorporated on 12 September 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 27 May 2025
Change Sail Address Company With Old Address New Address
4 Months Ago on 05 Mar 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 May 2024
Change Person Director Company With Change Date
1 Year Ago on 01 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Jun 2023
Change Sail Address Company With New Address
2 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 May 2022
Legacy
3 Years Ago on 10 May 2022
Legacy
3 Years Ago on 10 May 2022
Legacy
3 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 30 Nov 2021
Mortgage Satisfy Charge Full
3 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFIN, Michael William | director | Oct 1967 | 01 Mar 2024 |
| HASSAN, Aatif Naveed | director | Apr 1979 | 31 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dukes Publishing Ltd | 31 Mar 2022 | |
| Dukes Summer Schools Ltd | 31 May 2019 | |
| Mr Benjamin Graham Mark Prior | Dec 1962 | 12 Sept 2016 |
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GIFFIN, Michael William are mutual persons.
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GIFFIN, Michael William, HAWKINS, Glenn, Dr are mutual persons.
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GIFFIN, Michael William, HASSAN, Aatif Naveed are mutual persons.
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