Help Privacy Terms

ACTIVE EDUCATION ACADEMY TRUST, Luton, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ACTIVE EDUCATION ACADEMY TRUST

🇬🇧United Kingdom•Private limited by guarantee (exempt)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number07650619

Founded27/05/2011

PurposePrimary education

Address2nd Floor Apex House, 30-34 Upper George Street, Luton, LU1 2RD

Confirmation StatementNext due: 09/06/2027; Last made up: —

Legal & Status

Legal FormPrivate limited by guarantee (exempt)

StatusActive

Registration Date27/05/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (65 events)

28/05/2026

Legal form changed

Private Limited Company (Ltd.) → Private limited by guarantee (exempt)

23/05/2026

Legal form changed

Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) → Private Limited Company (Ltd.)

27/05/2011

Appointed Colin Michael Mayes (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Statement Active

Person with significant control

Appointed: 26/07/2019

—

Jonathan David Williets

25–50% voting rights

Appointed: 06/04/2016 · Resigned: 26/07/2019

—

Helen Gail Barnett

25–50% voting rights

Appointed: 06/04/2016 · Resigned: 26/07/2019

—

25–50% voting rights

Appointed: 06/04/2016 · Resigned: 26/07/2019

—

Officers & directors

Secretary

Appointed: 10/02/2026

—

Showing 1–5 of 35

1 / 7

Ownership Timeline (7 changes)

26/07/2019

Appointed Statement Active (person)

Person with significant control

26/07/2019

Resigned Jonathan David Williets (person)

Person with significant control

06/04/2016

Appointed Janet Law (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

2nd Floor Apex House

30-34 Upper George Street

Luton

LU1 2RD

Financials

There are no Financials yet.

Documents

Confirmation statement

28/05/2026

Termination of director appointment

29/04/2026

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Appointment of secretary

23/03/2026

Full accounts made up to 31 August 2025

15/01/2026

Termination of secretary appointment

23/06/2025

Confirmation statement

09/06/2025

Appointment of director

09/06/2025

Change of director details

17/03/2025

Full accounts made up to 31 August 2024

20/12/2024

Showing 1–10 of 51

1 / 6

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED GLENDON W MISKEL GUY UDO 🇬🇧Mrs Sian Addison

ACTIVE EDUCATION ACADEMY TRUST