ACTIVE EDUCATION ACADEMY TRUST
| Status | ACTIVE |
| Company No. | 07650619 |
| Category | |
| Incorporated | 27 May 2011 |
| Age | 12 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ACTIVE EDUCATION ACADEMY TRUST is an active with number 07650619. It was incorporated 12 years, 11 months, 1 day ago, on 27 May 2011. The company address is 2nd Floor Apex House 2nd Floor Apex House, Luton, LU1 2RD, England.
Company Fillings
Termination director company with name termination date
Date: 06 Feb 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Alison Sobye Smart
Termination date: 2024-01-18
Documents
Accounts with accounts type full
Date: 10 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-13
Officer name: Mr George Edward Carpenter
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-28
Officer name: Mrs Marie Claire Reynolds
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-01
Officer name: Vikaas Younis
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-31
Officer name: Mr Ayaz Mohamad Raja
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harbham Rambhai Keshwala
Appointment date: 2023-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Adam Philip Woulds
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Appoint person director company with name date
Date: 08 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-25
Officer name: Mr Vikaas Younis
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-27
Officer name: Kerry-Anne Walsh
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2022
Action Date: 11 Sep 2022
Category: Address
Type: AD01
Old address: 30-34 2nd Floor Apex House Upper George Street Luton LU1 2rd England
Change date: 2022-09-11
New address: 2nd Floor Apex House 30-34 Upper George Street Luton LU1 2rd
Documents
Termination director company with name termination date
Date: 11 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Rosalind Heather Lowe
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Appoint person director company with name date
Date: 11 Mar 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-21
Officer name: Mr Adam Philip Woulds
Documents
Accounts with accounts type full
Date: 10 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Address
Type: AD01
New address: 30-34 2nd Floor Apex House Upper George Street Luton LU1 2rd
Old address: Wigmore Hall Eaton Green Road Luton Bedfordshire LU2 9JB
Change date: 2021-12-06
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Toni Emma Chivers
Change date: 2020-09-01
Documents
Termination director company with name termination date
Date: 08 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Muhammad Yasin Rehman
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Appoint person director company with name date
Date: 21 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-17
Officer name: Ms Rosalind Heather Lowe
Documents
Accounts with accounts type full
Date: 21 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kerry-Anne Walsh
Appointment date: 2020-12-16
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Saira Chaudhury
Appointment date: 2020-12-16
Documents
Termination director company with name termination date
Date: 20 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Williets
Termination date: 2020-12-31
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-07
Officer name: Shajel Panchal Soora
Documents
Notification of a person with significant control statement
Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Change person secretary company with change date
Date: 05 Jun 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-25
Officer name: Ms Katie Carolyne Paxton-Doggett
Documents
Cessation of a person with significant control
Date: 05 Jun 2020
Action Date: 26 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan David Williets
Cessation date: 2019-07-26
Documents
Cessation of a person with significant control
Date: 05 Jun 2020
Action Date: 26 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-26
Psc name: Janet Law
Documents
Cessation of a person with significant control
Date: 05 Jun 2020
Action Date: 26 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-26
Psc name: Helen Gail Barnett
Documents
Accounts with accounts type full
Date: 23 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Termination director company with name termination date
Date: 06 Jan 2019
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-06
Officer name: Lynne Mcmulkin
Documents
Accounts with accounts type full
Date: 24 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-08
Officer name: Janet Law
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-08
Officer name: Stephen Douglas Kendall
Documents
Accounts with accounts type full
Date: 13 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr David Michael Sansom
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-30
Officer name: Sally Reay
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shajel Panchal Soora
Appointment date: 2016-12-14
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-14
Officer name: Dr Muhammad Yasin Rehman
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Alison Sobye Smart
Appointment date: 2016-12-14
Documents
Accounts with accounts type full
Date: 28 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-14
Officer name: Faye Elizabeth Bloxham
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lynne Mcmulkin
Appointment date: 2016-11-01
Documents
Termination director company with name termination date
Date: 27 Oct 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khaled Miah
Termination date: 2016-10-15
Documents
Annual return company with made up date no member list
Date: 21 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Move registers to sail company with new address
Date: 21 Jun 2016
Category: Address
Type: AD03
New address: River Bank Primary School Bath Road Luton LU3 1ES
Documents
Accounts with accounts type full
Date: 24 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 24 Jun 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Change sail address company with old address new address
Date: 24 Jun 2015
Category: Address
Type: AD02
New address: River Bank Primary School Bath Road Luton LU3 1ES
Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Jonathan David Williets
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Janet Law
Documents
Appoint person secretary company with name date
Date: 24 Jun 2015
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-25
Officer name: Ms Katie Carolyne Paxton-Doggett
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Reay
Appointment date: 2015-04-13
Documents
Termination director company with name termination date
Date: 24 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wrigglesworth
Termination date: 2015-02-12
Documents
Accounts with accounts type full
Date: 15 Dec 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 20 Jun 2014
Action Date: 27 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-27
Documents
Appoint person director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khaled Miah
Documents
Appoint person director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Wrigglesworth
Documents
Move registers to registered office company
Date: 20 Jun 2014
Category: Address
Type: AD04
Documents
Appoint person director company with name
Date: 20 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ruhena Mahmood
Documents
Accounts amended with accounts type full
Date: 27 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AAMD
Made up date: 2013-08-31
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Appoint person director company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Douglas Kendall
Documents
Appoint person director company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Faye Elizabeth Bloxham
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Toni Emma Chivers
Documents
Termination secretary company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oakwood Corporate Secretary Limited
Documents
Appoint person director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Gail Barnett
Documents
Termination director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Mayes
Documents
Change corporate secretary company with change date
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-08-13
Officer name: Oakwood Corporate Secretary Limited
Documents
Resolution
Date: 09 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 10 Jun 2013
Action Date: 27 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-27
Documents
Accounts with accounts type dormant
Date: 14 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change account reference date company current extended
Date: 08 Jun 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-31
New date: 2012-08-31
Documents
Annual return company with made up date no member list
Date: 06 Jun 2012
Action Date: 27 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-27
Documents
Move registers to sail company
Date: 19 Sep 2011
Category: Address
Type: AD03
Documents
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