Active Education Group Ltd

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Micro

Active Education Group Ltd

07770569Private Limited With Share Capital

Dukes House 58 Buckingham Gate, London, SW1E6AJ
Incorporated

12/09/2011

Company Age

14 years

Directors

2

Employees

2

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Active Education Group Ltd (07770569) is a private limited with share capital incorporated on 12/09/2011 (14 years old) and registered in london, SW1E6AJ. The company operates under SIC code 96090 - other service activities n.e.c..

The active education group (aeg) was established in 2012 to provide a range of high quality holiday programmes into the children's education sector. typically each programme operated out of hired schools, or other educational facilities.having a portfolio of holiday programmes and courses, we make t...

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 12/09/2011
SW1E6AJ
2 employees

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2023
Change Sail Address Company With New Address
Category:Address
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2022
Legacy
Category:Accounts
Date:10-05-2022
Legacy
Category:Other
Date:10-05-2022
Legacy
Category:Other
Date:10-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2020
Legacy
Category:Accounts
Date:26-05-2020
Legacy
Category:Other
Date:26-05-2020
Legacy
Category:Other
Date:26-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2012
Change Of Name Notice
Category:Change Of Name
Date:07-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2012
Incorporation Company
Category:Incorporation
Date:12-09-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/05/2027
Filing Date21/05/2026
Latest Accounts31/08/2025

Trading Addresses

5Th Floor South, 14-16 Waterloo Place, London, SW1Y4AR
Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered

Contact

activeeducationgroup.co.uk
Dukes House 58 Buckingham Gate, London, SW1E6AJ