About

Registered Number: 07253475
Date of Incorporation: 13/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: Activate Learning, Oxpens Road, Oxford, Oxfordshire, OX1 1SA,

 

Founded in 2010, Activate Learning Investments Ltd have registered office in Oxford, Oxfordshire. We don't know the number of employees at this company. The companies directors are listed as Meredith, Helen Mary, Bewick, Tom, Medhat, Sa'ad, Professor, Smithers, Yvonne Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEWICK, Tom 16 July 2010 02 March 2011 1
MEDHAT, Sa'Ad, Professor 16 July 2010 11 December 2012 1
SMITHERS, Yvonne Francis 25 January 2011 01 April 2011 1
Secretary Name Appointed Resigned Total Appointments
MEREDITH, Helen Mary 07 September 2010 19 August 2012 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 30 June 2019
AA - Annual Accounts 05 January 2019
RESOLUTIONS - N/A 20 December 2018
PSC08 - N/A 19 November 2018
AAMD - Amended Accounts 16 November 2018
CS01 - N/A 09 July 2018
RESOLUTIONS - N/A 18 June 2018
RESOLUTIONS - N/A 21 May 2018
AA - Annual Accounts 01 May 2018
AP01 - Appointment of director 24 April 2018
AD01 - Change of registered office address 23 January 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 08 June 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 23 February 2016
TM01 - Termination of appointment of director 15 October 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 28 April 2015
TM01 - Termination of appointment of director 04 March 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 16 June 2014
RESOLUTIONS - N/A 10 April 2014
AD01 - Change of registered office address 10 April 2014
CERTNM - Change of name certificate 12 March 2014
CONNOT - N/A 12 March 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 13 February 2013
AP01 - Appointment of director 20 December 2012
TM01 - Termination of appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
TM02 - Termination of appointment of secretary 05 September 2012
AR01 - Annual Return 05 July 2012
CH03 - Change of particulars for secretary 05 July 2012
AA - Annual Accounts 13 February 2012
CH01 - Change of particulars for director 06 February 2012
AR01 - Annual Return 18 May 2011
RESOLUTIONS - N/A 11 April 2011
TM01 - Termination of appointment of director 11 April 2011
TM01 - Termination of appointment of director 11 April 2011
TM01 - Termination of appointment of director 11 April 2011
AP01 - Appointment of director 22 March 2011
TM01 - Termination of appointment of director 18 March 2011
TM01 - Termination of appointment of director 04 March 2011
TM01 - Termination of appointment of director 12 January 2011
AP03 - Appointment of secretary 17 November 2010
AP01 - Appointment of director 31 August 2010
AP01 - Appointment of director 16 August 2010
AP01 - Appointment of director 16 August 2010
AP01 - Appointment of director 27 July 2010
AP01 - Appointment of director 27 July 2010
AP01 - Appointment of director 27 July 2010
AP01 - Appointment of director 27 July 2010
AP01 - Appointment of director 27 July 2010
AD01 - Change of registered office address 27 July 2010
AA01 - Change of accounting reference date 27 July 2010
RESOLUTIONS - N/A 19 July 2010
NEWINC - New incorporation documents 13 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.