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Active Education Academy Trust

Active Education Academy Trust is an active company incorporated on 27 May 2011 with the registered office located in Luton, Bedfordshire. Active Education Academy Trust was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07650619
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 27 May 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
2nd Floor Apex House
30-34 Upper George Street
Luton
LU1 2RD
England
Address changed on 11 Sep 2022 (2 years 12 months ago)
Previous address was 30-34 2nd Floor Apex House Upper George Street Luton LU1 2rd England
Telephone
01582400272
Email
Available in Endole App
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People
Officers
13
Shareholders
-
Controllers (PSC)
1
Mr David Michael Sansom
Director • Headteacher • British • Lives in England • Born in Oct 1978
Ayaz Mohamad Raja
Director • Product Manager • British • Lives in England • Born in Dec 1990
Lawrence William Kay
Director • Chief Executive • British • Lives in England • Born in Nov 1974
Mrs Ruhena Mahmood
Director • Project Manager • Bangladeshi • Lives in England • Born in Nov 1980
Mr Harbham Rambhai Keshwala
Director • Procurement • British • Lives in England • Born in May 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luton Bid Ltd
Lawrence William Kay is a mutual person.
Active
Oideachas Ltd
Mrs Marie Claire Reynolds is a mutual person.
Active
True Blue Consultancy Limited
Ornela Essani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £90.48K (-7%)
Turnover
£4.36M
Increased by £91.83K (+2%)
Employees
111
Increased by 6 (+6%)
Total Assets
£7.56M
Decreased by £304.22K (-4%)
Total Liabilities
-£323.54K
Decreased by £44.08K (-12%)
Net Assets
£7.23M
Decreased by £260.14K (-3%)
Debt Ratio (%)
4%
Decreased by 0.4% (-8%)
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Latest Activity
Katie Carolyne Paxton Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Mrs Ornela Essani Appointed
4 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
George Edward Carpenter Resigned
10 Months Ago on 17 Oct 2024
Mrs Arfeen Akhtar Appointed
10 Months Ago on 16 Oct 2024
Ayaz Mohamad Raja Resigned
11 Months Ago on 25 Sep 2024
Mr Lawrence William Kay Appointed
1 Year 1 Month Ago on 16 Jul 2024
Saira Chaudhury Resigned
1 Year 1 Month Ago on 16 Jul 2024
Ms Toni Emma Terleph Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Termination of appointment of Katie Carolyne Paxton as a secretary on 19 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Mrs Ornela Essani as a director on 8 May 2025
Submitted on 9 Jun 2025
Director's details changed for Ms Toni Emma Terleph on 30 November 2021
Submitted on 17 Mar 2025
Full accounts made up to 31 August 2024
Submitted on 20 Dec 2024
Appointment of Mrs Arfeen Akhtar as a director on 16 October 2024
Submitted on 2 Nov 2024
Termination of appointment of George Edward Carpenter as a director on 17 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Ayaz Mohamad Raja as a director on 25 September 2024
Submitted on 11 Oct 2024
Appointment of Mr Lawrence William Kay as a director on 16 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Helen Gail Barnett as a director on 16 July 2024
Submitted on 23 Jul 2024
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Repayment History
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