Active Education Group Ltd

07770569

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DUKES HOUSE, LONDON, SW1E 6AJ

Incorporated 12/09/2011

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

99999

Dormant company

Officers

Mr Aatif Naveed Hassan

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Persons with Significant Control

Dukes Publishing Ltd

75–100% shares

75–100% votes

Appoint directors

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Reg: 10223034 · Companies House · Private Limited Company

Notified 31/03/2022

Former PSCs

Mr Benjamin Graham Mark Prior

Ceased 31/05/2019

Dukes Summer Schools Ltd

Ceased 31/03/2022

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/10/2019Registered 05/11/2019Satisfied 30/11/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/10/2019Registered 23/10/2019Satisfied 30/11/2021