About

Registered Number: 07770569
Date of Incorporation: 12/09/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR,

 

Having been setup in 2011, Active Education Group Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 26 May 2020
PARENT_ACC - N/A 26 May 2020
AGREEMENT2 - N/A 26 May 2020
GUARANTEE2 - N/A 26 May 2020
MR01 - N/A 05 November 2019
MR01 - N/A 23 October 2019
CS01 - N/A 01 October 2019
AA01 - Change of accounting reference date 27 June 2019
AA - Annual Accounts 26 June 2019
RESOLUTIONS - N/A 19 June 2019
PSC07 - N/A 04 June 2019
PSC02 - N/A 04 June 2019
TM01 - Termination of appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
AD01 - Change of registered office address 03 June 2019
CS01 - N/A 19 November 2018
CH01 - Change of particulars for director 19 November 2018
AA - Annual Accounts 26 July 2018
AP01 - Appointment of director 23 February 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 23 November 2012
CERTNM - Change of name certificate 07 November 2012
CONNOT - N/A 07 November 2012
AA01 - Change of accounting reference date 05 October 2012
NEWINC - New incorporation documents 12 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

A registered charge 22 October 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.