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ACTIVE EDUCATION ACADEMY TRUST, Luton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ACTIVE EDUCATION ACADEMY TRUST

🇬🇧Regno Unito•Private limited by guarantee (exempt)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

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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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor Apex House

30-34 Upper George Street

Luton

LU1 2RD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

28/05/2026

Termination of director appointment

29/04/2026

Document AI

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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

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Sarvat Hosseini ALI BELFAKIR PASCALE CLAUDE ANNE BERNARD

ACTIVE EDUCATION ACADEMY TRUST