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Active Education Group Ltd

Active Education Group Ltd is a dormant company incorporated on 12 September 2011 with the registered office located in London, Greater London. Active Education Group Ltd was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07770569
Private limited company
Age
13 years
Incorporated 12 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
01865736006
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1979
Dukes Publishing Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 27 May 2025
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Dukes Publishing Ltd (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Jonathan Andrew Pickles Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Aatif Naveed Hassan Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Michael William Giffin Appointed
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 May 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 5 Mar 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 24 Sep 2024
Change of details for Dukes Publishing Ltd as a person with significant control on 3 June 2024
Submitted on 5 Jun 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 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Jonathan Andrew Pickles as a director on 30 April 2024
Submitted on 3 May 2024
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
Submitted on 1 May 2024
Appointment of Mr Michael William Giffin as a director on 1 March 2024
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 19 Feb 2024
Submitted on 19 Sep 2023
Repayment History
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