ACTIVE EDUCATION GROUP LTD

Key Data

Status

Active

Company No.

07770569

Incorporation date

12/09/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2011)

02/04/2026

Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

27/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (8 pages)

24/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

05/06/2024

Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05

View PDF (1 pages)

05/06/2024

Change of details for Dukes Publishing Ltd as a person with significant control on 2024-06-03

View PDF (2 pages)

03/05/2024

Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

View PDF (2 pages)

07/03/2024

Appointment of Mr Michael William Giffin as a director on 2024-03-01

View PDF (2 pages)

19/02/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (8 pages)

19/09/2023

Second filing of Confirmation Statement dated 2022-09-12

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (3 pages)

06/06/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (12 pages)

24/11/2022

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (5 pages)

10/05/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (9 pages)

10/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (43 pages)

10/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

10/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

11/04/2022

Notification of Dukes Publishing Ltd as a person with significant control on 2022-03-31

View PDF (2 pages)

11/04/2022

Cessation of Dukes Summer Schools Ltd as a person with significant control on 2022-03-31

View PDF (1 pages)

11/03/2022

Termination of appointment of Glenn Hawkins as a director on 2022-02-28

View PDF (1 pages)

30/11/2021

Satisfaction of charge 077705690002 in full

View PDF (1 pages)

30/11/2021

Satisfaction of charge 077705690001 in full

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

15/09/2021

Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06

View PDF (2 pages)

15/09/2021

Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31

View PDF (2 pages)

06/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (11 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

26/05/2020

Audit exemption subsidiary accounts made up to 2019-08-31

View PDF (9 pages)

26/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/08/19

View PDF (38 pages)

26/05/2020

Notice of agreement to exemption from audit of accounts for period ending 31/08/19

View PDF (1 pages)

26/05/2020

Audit exemption statement of guarantee by parent company for period ending 31/08/19

View PDF (3 pages)

05/11/2019

Registration of charge 077705690002, created on 2019-10-31

View PDF (83 pages)

23/10/2019

Registration of charge 077705690001, created on 2019-10-22

View PDF (23 pages)

01/10/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

27/06/2019

Current accounting period shortened from 2019-10-31 to 2019-08-31

View PDF (1 pages)

26/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

19/06/2019

Resolutions

View PDF (10 pages)

04/06/2019

Cessation of Benjamin Graham Mark Prior as a person with significant control on 2019-05-31

View PDF (1 pages)

04/06/2019

Notification of Dukes Summer Schools Ltd as a person with significant control on 2019-05-31

View PDF (2 pages)

03/06/2019

Termination of appointment of Ruth Joan Prior as a director on 2019-05-31

View PDF (1 pages)

03/06/2019

Termination of appointment of Benjamin Graham Mark Prior as a director on 2019-05-31

View PDF (1 pages)

03/06/2019

Appointment of Mr Aatif Naveed Hassan as a director on 2019-05-31

View PDF (2 pages)

03/06/2019

Appointment of Mr Jonathan Andrew Pickles as a director on 2019-05-31

View PDF (2 pages)

03/06/2019

Appointment of Dr Glenn Hawkins as a director on 2019-05-31

View PDF (2 pages)

03/06/2019

Registered office address changed from Stone End Badger Lane Hinksey Hill Oxford OX1 5BL to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 2019-06-03

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

19/11/2018

Director's details changed for Mr Benjamin Graham Mark Prior on 2018-11-19

View PDF (2 pages)

26/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

23/02/2018

Appointment of Mrs Ruth Joan Prior as a director on 2018-02-22

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

12/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

28/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

09/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

12/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

08/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (3 pages)

05/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

23/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (3 pages)

21/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

23/11/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (3 pages)

07/11/2012

Certificate of change of name

View PDF (2 pages)

07/11/2012

Change of name notice

View PDF (2 pages)

05/10/2012

Current accounting period extended from 2012-09-30 to 2012-10-31

View PDF (1 pages)

12/09/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/09/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hassan, Aatif Naveed	Director	31/05/2019 - Present	218
Hawkins, Glenn, Dr	Director	31/05/2019 - 28/02/2022	36
Pickles, Jonathan Andrew	Director	31/05/2019 - 30/04/2024	163
Mr Benjamin Graham Mark Prior	Director	12/09/2011 - 31/05/2019	15
Giffin, Michael William	Director	01/03/2024 - Present	133

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACTIVE EDUCATION GROUP LTD

ACTIVE EDUCATION GROUP LTD is an(a) Active company incorporated on 12/09/2011 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE EDUCATION GROUP LTD?

ACTIVE EDUCATION GROUP LTD is currently Active. It was registered on 12/09/2011 .

Where is ACTIVE EDUCATION GROUP LTD located?

ACTIVE EDUCATION GROUP LTD is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does ACTIVE EDUCATION GROUP LTD do?

ACTIVE EDUCATION GROUP LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVE EDUCATION GROUP LTD?

The latest filing was on 02/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.