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Home > England & Wales Companies > ACTIVE EDUCATION GROUP LTD
Company Information for

ACTIVE EDUCATION GROUP LTD

5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,
Company Registration Number
07770569
Private Limited Company
Active

Company Overview

About Active Education Group Ltd
ACTIVE EDUCATION GROUP LTD was founded on 2011-09-12 and has its registered office in London. The organisation's status is listed as "Active". Active Education Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVE EDUCATION GROUP LTD
 
Legal Registered Office
5TH FLOOR SOUTH
14-16 WATERLOO PLACE
LONDON
SW1Y 4AR
Other companies in OX1
 
Previous Names
ACTIVE EDUCATION LTD07/11/2012
Filing Information
Company Number 07770569
Company ID Number 07770569
Date formed 2011-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE EDUCATION GROUP LTD
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Company Officers of ACTIVE EDUCATION GROUP LTD

Current Directors
Officer Role Date Appointed
BENJAMIN GRAHAM MARK PRIOR
 Director 2011-09-12
RUTH JOAN PRIOR
 Director 2018-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN GRAHAM MARK PRIOR THE ULTIMATE ACTIVITY COMPANY LTD Director 2014-07-11 CURRENT 2012-09-05 Active
BENJAMIN GRAHAM MARK PRIOR VARSITY LANGUAGE SCHOOLS LTD Director 2012-04-26 CURRENT 2012-04-26 Active
BENJAMIN GRAHAM MARK PRIOR SCHOOLS OF SPORT LTD Director 2012-01-31 CURRENT 2012-01-31 Active
BENJAMIN GRAHAM MARK PRIOR ULTIMATE RUGBY LIMITED Director 2005-05-06 CURRENT 2005-05-06 Dissolved 2013-10-29
BENJAMIN GRAHAM MARK PRIOR HOBBYQUEST LIMITED Director 2001-11-30 CURRENT 1997-09-17 Active
RUTH JOAN PRIOR HOBBYQUEST LIMITED Director 2001-11-30 CURRENT 1997-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES
2024-05-01Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2024-03-07DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2023-09-18CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-05-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-05-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-05-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-04-11PSC02Notification of Dukes Publishing Ltd as a person with significant control on 2022-03-31
2022-04-11PSC07CESSATION OF DUKES SUMMER SCHOOLS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077705690001
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-15CH01Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31
2021-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-05-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-05-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-05-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077705690002
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077705690001
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-06-27AA01Current accounting period shortened from 31/10/19 TO 31/08/19
2019-06-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19RES01ADOPT ARTICLES 19/06/19
2019-06-04PSC07CESSATION OF BENJAMIN GRAHAM MARK PRIOR AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04PSC02Notification of Dukes Summer Schools Ltd as a person with significant control on 2019-05-31
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRAHAM MARK PRIOR
2019-06-03AP01DIRECTOR APPOINTED DR GLENN HAWKINS
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Stone End Badger Lane Hinksey Hill Oxford OX1 5BL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-11-19CH01Director's details changed for Mr Benjamin Graham Mark Prior on 2018-11-19
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AP01DIRECTOR APPOINTED MRS RUTH JOAN PRIOR
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-05-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-23AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0112/09/12 ANNUAL RETURN FULL LIST
2012-11-07RES15CHANGE OF NAME 29/10/2012
2012-11-07CERTNMCompany name changed active education LTD\certificate issued on 07/11/12
2012-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-05AA01CURREXT FROM 30/09/2012 TO 31/10/2012
2011-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACTIVE EDUCATION GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE EDUCATION GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ACTIVE EDUCATION GROUP LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-10-31 £ 135,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE EDUCATION GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 88,277
Current Assets 2012-10-31 £ 105,204
Debtors 2012-10-31 £ 16,927
Fixed Assets 2012-10-31 £ 1,120
Tangible Fixed Assets 2012-10-31 £ 1,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE EDUCATION GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE EDUCATION GROUP LTD
Trademarks
We have not found any records of ACTIVE EDUCATION GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE EDUCATION GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACTIVE EDUCATION GROUP LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE EDUCATION GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE EDUCATION GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE EDUCATION GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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