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Home > England & Wales Companies > ACTIVE EDUCATION ACADEMY TRUST
Company Information for

ACTIVE EDUCATION ACADEMY TRUST

2ND FLOOR APEX HOUSE, 30-34 UPPER GEORGE STREET, LUTON, LU1 2RD,
Company Registration Number
07650619
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Active Education Academy Trust
ACTIVE EDUCATION ACADEMY TRUST was founded on 2011-05-27 and has its registered office in Luton. The organisation's status is listed as "Active". Active Education Academy Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTIVE EDUCATION ACADEMY TRUST
 
Legal Registered Office
2ND FLOOR APEX HOUSE
30-34 UPPER GEORGE STREET
LUTON
LU1 2RD
Other companies in LU2
 
Filing Information
Company Number 07650619
Company ID Number 07650619
Date formed 2011-05-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 10:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE EDUCATION ACADEMY TRUST
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Companies with same name ACTIVE EDUCATION ACADEMY TRUST
The following companies were found which have the same name as ACTIVE EDUCATION ACADEMY TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE EDUCATION ACADEMY LTD 9 CARDIGAN AVENUE RUGELEY WS15 1LG Active - Proposal to Strike off Company formed on the 2022-11-14

Company Officers of ACTIVE EDUCATION ACADEMY TRUST

Current Directors
Officer Role Date Appointed
KATIE CAROLYNE PAXTON-DOGGETT
 Company Secretary 2014-09-25
HELEN GAIL BARNETT
 Director 2013-07-03
TONI EMMA CHIVERS
 Director 2013-07-03
RUHENA MAHMOOD
 Director 2014-01-16
LYNNE MCMULKIN
 Director 2016-11-01
SHAJEL PANCHAL SOORA
 Director 2016-12-14
MUHAMMAD YASIN REHMAN
 Director 2016-12-14
DAVID MICHAEL SANSOM
 Director 2017-09-01
SARAH ALISON SOBYE SMART
 Director 2016-12-14
JONATHAN DAVID WILLIETS
 Director 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOUGLAS KENDALL
 Director 2013-12-17 2018-02-08
JANET LAW
 Director 2011-05-27 2018-02-08
SALLY REAY
 Director 2015-04-13 2017-04-30
FAYE ELIZABETH BLOXHAM
 Director 2013-12-17 2016-11-14
KHALED MIAH
 Director 2014-01-16 2016-10-15
JOHN WRIGGLESWORTH
 Director 2013-07-04 2015-02-12
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2011-05-27 2013-08-12
COLIN MICHAEL MAYES
 Director 2011-05-27 2013-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN GAIL BARNETT LUTON TOWN FC COMMUNITY TRUST Director 2008-01-07 CURRENT 2008-01-07 Active
LYNNE MCMULKIN ACTIVE LUTON Director 2016-10-19 CURRENT 2005-05-20 Active
MUHAMMAD YASIN REHMAN ROCKSIDE CONSTRUCTION MANAGEMENT LTD Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2015-04-07
JONATHAN DAVID WILLIETS ACTIVE LUTON Director 2005-10-26 CURRENT 2005-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-17Director's details changed for Ms Toni Emma Terleph on 2021-11-30
2024-12-20FULL ACCOUNTS MADE UP TO 31/08/24
2024-11-02DIRECTOR APPOINTED MRS ARFEEN AKHTAR
2024-10-24APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD CARPENTER
2024-10-11APPOINTMENT TERMINATED, DIRECTOR AYAZ MOHAMAD RAJA
2024-07-23APPOINTMENT TERMINATED, DIRECTOR HELEN GAIL BARNETT
2024-07-23APPOINTMENT TERMINATED, DIRECTOR SAIRA CHAUDHURY
2024-07-23DIRECTOR APPOINTED MR LAWRENCE WILLIAM KAY
2024-06-24SECRETARY'S DETAILS CHNAGED FOR MS KATIE CAROLYNE PAXTON on 2024-06-11
2024-05-30CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2024-02-06APPOINTMENT TERMINATED, DIRECTOR SARAH ALISON SOBYE SMART
2024-01-10FULL ACCOUNTS MADE UP TO 31/08/23
2023-10-20DIRECTOR APPOINTED MR GEORGE EDWARD CARPENTER
2023-10-18DIRECTOR APPOINTED MRS MARIE CLAIRE REYNOLDS
2023-08-01APPOINTMENT TERMINATED, DIRECTOR VIKAAS YOUNIS
2023-07-31APPOINTMENT TERMINATED, DIRECTOR ADAM PHILIP WOULDS
2023-07-31DIRECTOR APPOINTED MR HARBHAM RAMBHAI KESHWALA
2023-07-31DIRECTOR APPOINTED MR AYAZ MOHAMAD RAJA
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-06APPOINTMENT TERMINATED, DIRECTOR KERRY-ANNE WALSH
2023-01-07FULL ACCOUNTS MADE UP TO 31/08/22
2022-09-11APPOINTMENT TERMINATED, DIRECTOR ROSALIND HEATHER LOWE
2022-09-11REGISTERED OFFICE CHANGED ON 11/09/22 FROM 30-34 2nd Floor Apex House Upper George Street Luton LU1 2rd England
2022-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/22 FROM 30-34 2nd Floor Apex House Upper George Street Luton LU1 2rd England
2022-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND HEATHER LOWE
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-11AP01DIRECTOR APPOINTED MR ADAM PHILIP WOULDS
2022-01-10FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Wigmore Hall Eaton Green Road Luton Bedfordshire LU2 9JB
2021-09-09CH01Director's details changed for Ms Toni Emma Chivers on 2020-09-01
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD YASIN REHMAN
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-04-21AP01DIRECTOR APPOINTED MS ROSALIND HEATHER LOWE
2021-01-21AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-01-20AP01DIRECTOR APPOINTED MRS SAIRA CHAUDHURY
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID WILLIETS
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAJEL PANCHAL SOORA
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAJEL PANCHAL SOORA
2020-06-18PSC08Notification of a person with significant control statement
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MS KATIE CAROLYNE PAXTON-DOGGETT on 2020-03-25
2020-06-05PSC07CESSATION OF HELEN GAIL BARNETT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MCMULKIN
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JANET LAW
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENDALL
2018-02-13AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-09-14AP01DIRECTOR APPOINTED MR DAVID MICHAEL SANSOM
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SALLY REAY
2017-01-10AP01DIRECTOR APPOINTED MRS SHAJEL PANCHAL SOORA
2017-01-10AP01DIRECTOR APPOINTED DR MUHAMMAD YASIN REHMAN
2017-01-10AP01DIRECTOR APPOINTED MRS SARAH ALISON SOBYE SMART
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FAYE ELIZABETH BLOXHAM
2016-11-24AP01DIRECTOR APPOINTED MRS LYNNE MCMULKIN
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KHALED MIAH
2016-06-21AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-21AD03Registers moved to registered inspection location of River Bank Primary School Bath Road Luton LU3 1ES
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-06-24AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-24AD02Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom to River Bank Primary School Bath Road Luton LU3 1ES
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET LAW / 01/09/2014
2015-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WILLIETS / 01/09/2014
2015-06-24AP03Appointment of Ms Katie Carolyne Paxton-Doggett as company secretary on 2014-09-25
2015-05-11AP01DIRECTOR APPOINTED MRS SALLY REAY
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGGLESWORTH
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-06-20AR0127/05/14 NO MEMBER LIST
2014-06-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-06-20AP01DIRECTOR APPOINTED MR JOHN WRIGGLESWORTH
2014-06-20AP01DIRECTOR APPOINTED MR KHALED MIAH
2014-06-20AP01DIRECTOR APPOINTED MRS RUHENA MAHMOOD
2014-05-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-31AA31/08/13 TOTAL EXEMPTION FULL
2013-12-30AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS KENDALL
2013-12-30AP01DIRECTOR APPOINTED MRS FAYE ELIZABETH BLOXHAM
2013-11-06AP01DIRECTOR APPOINTED MS TONI EMMA CHIVERS
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2013-11-05AP01DIRECTOR APPOINTED MS HELEN GAIL BARNETT
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MAYES
2013-08-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-08-09RES01ADOPT ARTICLES 05/08/2013
2013-08-09RES13RE-APP MEMBERS 05/08/2013
2013-06-17RES13APPOINTMENT OF A MEMBER 03/06/2013
2013-06-17RES01ADOPT ARTICLES 03/06/2013
2013-06-10AR0127/05/13 NO MEMBER LIST
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-06-08AA01CURREXT FROM 31/05/2012 TO 31/08/2012
2012-06-06AR0127/05/12 NO MEMBER LIST
2011-09-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-09-16AD02SAIL ADDRESS CREATED
2011-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to ACTIVE EDUCATION ACADEMY TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE EDUCATION ACADEMY TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE EDUCATION ACADEMY TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Filed Financial Reports
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE EDUCATION ACADEMY TRUST

Intangible Assets
Patents
We have not found any records of ACTIVE EDUCATION ACADEMY TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE EDUCATION ACADEMY TRUST
Trademarks
We have not found any records of ACTIVE EDUCATION ACADEMY TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE EDUCATION ACADEMY TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as ACTIVE EDUCATION ACADEMY TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE EDUCATION ACADEMY TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE EDUCATION ACADEMY TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE EDUCATION ACADEMY TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 2RD