Active Education Group Ltd, London

Active Education Group Ltd is a private limited company. Once, it was named Active Education Ltd (it was changed on 2012-11-07). Situated at 5Th Floor South, 14-16 Waterloo Place, London SW1Y 4AR, the above-mentioned 12 years old company was incorporated on 2011-09-12 and is classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this business: Aatif H. (appointed on 31 May 2019), Jonathan P. (appointed on 31 May 2019).
About
Name: Active Education Group Ltd
Number: 07770569
Incorporation date: 2011-09-12
End of financial year: 31 August
 
Address: 5th Floor South
14-16 Waterloo Place
London
SW1Y 4AR
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Dukes Publishing Ltd
31 March 2022
Address 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10223034
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dukes Summer Schools Ltd
31 May 2019 - 31 March 2022
Address 5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09349876
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Benjamin P.
12 September 2016 - 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2019-08-31 2020-08-31
Current Assets 105,204 158,949 156,702 193,666 193,540 97,456 41,466
Fixed Assets 1,120 3,048 1,452 378 174 12 12
Number Shares Allotted 1 1 1 1 1 - -
Shareholder Funds -29,091 -43,286 -44,895 -45,994 -46,311 - -
Tangible Fixed Assets 1,098 3,026 1,430 356 152 - -
Total Assets Less Current Liabilities -29,091 -43,286 -44,895 -45,994 -46,311 - -

The deadline for Active Education Group Ltd confirmation statement filing is 2024-09-26. The most recent one was submitted on 2023-09-12. The target date for the next accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: Dukes Publishing Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14-16 Waterloo Place, SW1Y 4AR London. Dukes Summer Schools Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 14-16 Waterloo Place, SW1Y 4AR London. Benjamin P. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates 2023/09/12
filed on: 18th, September 2023 | confirmation statement
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