About

Registered Number: 06343657
Date of Incorporation: 15/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 3 Newbridge Square, Swindon, SN1 1BY,

 

Based in Swindon, Activ Educate Ltd was setup in 2007, it has a status of "Active". Deri, Robert, Jones, Philip Laurence, Harris, Suzanna Petra, Jones, Philip Laurence, Jones, Philip Grenville, Lineker, Clifford are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Suzanna Petra 15 August 2007 19 January 2012 1
JONES, Philip Laurence 05 December 2011 06 January 2016 1
JONES, Philip Grenville 15 August 2007 26 March 2010 1
LINEKER, Clifford 10 May 2010 05 December 2011 1
Secretary Name Appointed Resigned Total Appointments
DERI, Robert 06 January 2016 - 1
JONES, Philip Laurence 01 June 2009 06 January 2016 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AD01 - Change of registered office address 01 June 2020
AD01 - Change of registered office address 01 June 2020
AD01 - Change of registered office address 01 June 2020
AA - Annual Accounts 24 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 13 August 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 10 March 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 23 August 2016
AP01 - Appointment of director 03 February 2016
AP03 - Appointment of secretary 01 February 2016
TM01 - Termination of appointment of director 01 February 2016
TM02 - Termination of appointment of secretary 01 February 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 18 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 30 May 2013
CH03 - Change of particulars for secretary 14 September 2012
CH01 - Change of particulars for director 14 September 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 06 September 2012
TM01 - Termination of appointment of director 27 January 2012
AP01 - Appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 08 September 2010
AP01 - Appointment of director 19 May 2010
AD01 - Change of registered office address 19 May 2010
TM01 - Termination of appointment of director 08 April 2010
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
AA - Annual Accounts 16 June 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
287 - Change in situation or address of Registered Office 07 October 2008
225 - Change of Accounting Reference Date 07 October 2008
363a - Annual Return 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
363a - Annual Return 13 August 2008
287 - Change in situation or address of Registered Office 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
NEWINC - New incorporation documents 15 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.