ACTIVE EDUCATION ACADEMY TRUST
Overview
| Company Name | ACTIVE EDUCATION ACADEMY TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07650619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE EDUCATION ACADEMY TRUST?
- Primary education (85200) / Education
Where is ACTIVE EDUCATION ACADEMY TRUST located?
| Registered Office Address | 2nd Floor Apex House 30-34 Upper George Street LU1 2RD Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE EDUCATION ACADEMY TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ACTIVE EDUCATION ACADEMY TRUST?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for ACTIVE EDUCATION ACADEMY TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harbham Rambhai Keshwala as a director on Apr 22, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Joanna Loisel as a secretary on Feb 10, 2026 | 2 pages | AP03 | ||
Full accounts made up to Aug 31, 2025 | 61 pages | AA | ||
Termination of appointment of Katie Carolyne Paxton as a secretary on Jun 19, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ornela Essani as a director on May 08, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Toni Emma Terleph on Nov 30, 2021 | 2 pages | CH01 | ||
Full accounts made up to Aug 31, 2024 | 60 pages | AA | ||
Appointment of Mrs Arfeen Akhtar as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of George Edward Carpenter as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ayaz Mohamad Raja as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Lawrence William Kay as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Saira Chaudhury as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Gail Barnett as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Ms Katie Carolyne Paxton on Jun 11, 2024 | 1 pages | CH03 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Alison Sobye Smart as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2023 | 60 pages | AA | ||
Appointment of Mr George Edward Carpenter as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Marie Claire Reynolds as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vikaas Younis as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ayaz Mohamad Raja as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Harbham Rambhai Keshwala as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Philip Woulds as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Who are the officers of ACTIVE EDUCATION ACADEMY TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOISEL, Joanna | Secretary | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | 346694390001 | |||||||||||
| AKHTAR, Arfeen | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 328911100001 | |||||||||
| ESSANI, Ornela | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 315111560001 | |||||||||
| KAY, Lawrence William | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 265454130001 | |||||||||
| MAHMOOD, Ruhena | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | Bangladeshi | 188719570001 | |||||||||
| REYNOLDS, Marie Claire | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | United Kingdom | Irish | 277106110001 | |||||||||
| SANSOM, David Michael | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 237928230001 | |||||||||
| TERLEPH, Toni Emma | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 182685770002 | |||||||||
| PAXTON, Katie Carolyne | Secretary | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | 198799550002 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BARNETT, Helen Gail | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 126847560001 | |||||||||
| BLOXHAM, Faye Elizabeth | Director | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire United Kingdom | England | British | 183899900001 | |||||||||
| CARPENTER, George Edward | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | United Kingdom | British | 314962860001 | |||||||||
| CHAUDHURY, Saira | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 278741560001 | |||||||||
| KENDALL, Stephen Douglas | Director | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire United Kingdom | England | British | 115829850003 | |||||||||
| KESHWALA, Harbham Rambhai | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 311889940001 | |||||||||
| LAW, Janet | Director | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire | United Kingdom | British | 160405230001 | |||||||||
| LOWE, Rosalind Heather | Director | 2nd Floor Apex House Upper George Street LU1 2RD Luton 30-34 England | England | British | 282314140001 | |||||||||
| MAYES, Colin Michael | Director | Burwood Road KT12 4BX Walton-On-Thames Burhill Golf And Leisure Surrey United Kingdom | United Kingdom | British | 114290120001 | |||||||||
| MCMULKIN, Lynne | Director | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire | England | British | 219234970001 | |||||||||
| MIAH, Khaled | Director | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire United Kingdom | England | British | 188719590001 | |||||||||
| PANCHAL SOORA, Shajel | Director | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire | England | British | 222136290001 | |||||||||
| RAJA, Ayaz Mohamad | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 311890120001 | |||||||||
| REAY, Sally | Director | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire | England | British | 197538010001 | |||||||||
| REHMAN, Muhammad Yasin Javed, Dr | Director | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire | England | British | 174095550001 | |||||||||
| SMART, Sarah Alison Sobye | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 82650490002 | |||||||||
| WALSH, Kerry-Anne | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 278742060001 | |||||||||
| WILLIETS, Jonathan David | Director | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire | United Kingdom | British | 108928180001 | |||||||||
| WOULDS, Adam Philip | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 254946060001 | |||||||||
| WRIGGLESWORTH, John | Director | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire United Kingdom | England | British | 188719580001 | |||||||||
| YOUNIS, Vikaas | Director | 30-34 Upper George Street LU1 2RD Luton 2nd Floor Apex House England | England | British | 308767650001 |
Who are the persons with significant control of ACTIVE EDUCATION ACADEMY TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Helen Gail Barnett | Apr 06, 2016 | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Law | Apr 06, 2016 | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan David Williets | Apr 06, 2016 | Eaton Green Road LU2 9JB Luton Wigmore Hall Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACTIVE EDUCATION ACADEMY TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0