Active Education Academy Trust

Company Registration Number: 07650619

Company registered in England and Wales

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Active Education Academy Trust is a Private Company Limited by Guarantee first registered on 27 May 2011. Its current registered address is in Luton, Bedfordshire.

Registered Address

WIGMORE HALL
EATON GREEN ROAD
LUTON
BEDFORDSHIRE
LU2 9JB

There are 3 companies currently registered at this postcode, including this one.

All companies at LU2 9JB

Registration Data

Company Number

07650619

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £7,469,309£7,623,225£7,500,527£0£0
Current Assets £603,801£471,243£1,179,520£208,658£0
of which Cash £499,658£437,199£822,317£154,632£0
Total Assets £8,073,110£8,094,468£8,680,047£208,658£0
Current Liabilities £264,898£309,918£828,362£178,300£0
Net Current Assets £338,903£161,325£351,158£30,358£0
Total Net Worth £7,808,212£7,784,550£7,851,685£30,358£0

Previous Names

No previous names

Company Officers

  • PAXTON-DOGGETT, Katie Carolyne

    Secretary

    Appointed on 25 September 2014

     

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • BARNETT, Helen Gail

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: March 1963

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB
    United Kingdom

  • CHIVERS, Toni Emma

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Active Education Manager

    Month of birth: December 1971

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB
    United Kingdom

  • KENDALL, Stephen Douglas

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: University Manager

    Month of birth: July 1953

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB
    United Kingdom

  • LAW, Janet

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1958

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • MAHMOOD, Ruhena

    Director

    Appointed on 16 January 2014

     

    Nationality: Bangladeshi

    Occupation: Project Manager

    Month of birth: November 1980

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB
    United Kingdom

  • MCMULKIN, Lynne

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: June 1955

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • PANCHAL SOORA, Shajel

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Regulatory Affairs Specialist

    Month of birth: July 1980

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • REAY, Sally

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: March 1975

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • REHMAN, Muhammad Yasin, Dr

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Education And Management Consultant

    Month of birth: September 1972

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • SMART, Sarah Alison Sobye

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: July 1963

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • WILLIETS, Jonathan David

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 May 2011

    Resigned on 12 August 2013

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • BLOXHAM, Faye Elizabeth

    Director

    Appointed on 17 December 2013

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1987

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB
    United Kingdom

  • MAYES, Colin Michael

    Director

    Appointed on 27 May 2011

    Resigned on 7 June 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1955

    Burhill Golf And Leisure
    Burwood Road
    Walton-On-Thames
    Surrey
    KT12 4BX
    United Kingdom

  • MIAH, Khaled

    Director

    Appointed on 16 January 2014

    Resigned on 15 October 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1979

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB
    United Kingdom

  • WRIGGLESWORTH, John

    Director

    Appointed on 4 July 2013

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Headteacher

    Month of birth: April 1959

    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 January 2017 Appointment of Mrs Shajel Panchal Soora as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5XSYNU8. Transaction: MzE2NjM1MjI2M2FkaXF6a2N4.

  2. 10 January 2017 Appointment of Dr Muhammad Yasin Rehman as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5XSYN8J. Transaction: MzE2NjM1MjA5MGFkaXF6a2N4.

  3. 10 January 2017 Appointment of Mrs Sarah Alison Sobye Smart as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5XSYOFT. Transaction: MzE2NjM1MjQ4OGFkaXF6a2N4.

  4. 28 December 2016 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LZJ72X. Transaction: MzE2NDczNTM0OWFkaXF6a2N4.

  5. 24 November 2016 Termination of appointment of Faye Elizabeth Bloxham as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5KGOP6I. Transaction: MzE2MjY2NDUwOWFkaXF6a2N4.

  6. 24 November 2016 Appointment of Mrs Lynne Mcmulkin as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5KGOOXV. Transaction: MzE2MjY2NDQzNmFkaXF6a2N4.

  7. 27 October 2016 Termination of appointment of Khaled Miah as a director on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: TM01. Barcode: X5IHYYA9. Transaction: MzE2MDY0NzY4OGFkaXF6a2N4.

  8. 21 June 2016 Annual return made up to 27 May 2016 no member list [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59MIWSH. Transaction: MzE1MTIxOTU0OGFkaXF6a2N4.

  9. 21 June 2016 Register(s) moved to registered inspection location River Bank Primary School Bath Road Luton LU3 1ES [View PDF]

    Category: Address. Type: AD03. Barcode: X59MIWOA. Transaction: MzE1MTIxOTUyN2FkaXF6a2N4.

  10. 24 December 2015 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MG74C1. Transaction: MzEzNzk0ODM2MmFkaXF6a2N4.

  11. 24 June 2015 Annual return made up to 27 May 2015 no member list [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8BUW8. Transaction: MzEyNTc2OTU1N2FkaXF6a2N4.

  12. 24 June 2015 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom to River Bank Primary School Bath Road Luton LU3 1ES [View PDF]

    Category: Address. Type: AD02. Barcode: X4A8BURL. Transaction: MzEyNTc2OTQ2N2FkaXF6a2N4.

  13. 24 June 2015 Director's details changed for Jonathan David Williets on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4A8BUN6. Transaction: MzEyNTc2OTQ2NWFkaXF6a2N4.

  14. 24 June 2015 Director's details changed for Janet Law on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4A8BURD. Transaction: MzEyNTc2OTQ2MmFkaXF6a2N4.

  15. 24 June 2015 Appointment of Ms Katie Carolyne Paxton-Doggett as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP03. Barcode: X4A8BOW3. Transaction: MzEyNTc2Nzk3MWFkaXF6a2N4.

  16. 11 May 2015 Appointment of Mrs Sally Reay as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X476VJZS. Transaction: MzEyMjg5NzgwM2FkaXF6a2N4.

  17. 24 February 2015 Termination of appointment of John Wrigglesworth as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X41WIOJV. Transaction: MzExNzk5Njc1N2FkaXF6a2N4.

  18. 15 December 2014 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3M3JGUW. Transaction: MzExMzI4NDUzNGFkaXF6a2N4.

  19. 20 June 2014 Annual return made up to 27 May 2014 no member list [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG51S2. Transaction: MzEwMjI3MTMxM2FkaXF6a2N4.

  20. 20 June 2014 Appointment of Mr Khaled Miah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG51RE. Transaction: MzEwMjI3MDg0M2FkaXF6a2N4.

  21. 20 June 2014 Appointment of Mr John Wrigglesworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG51RM. Transaction: MzEwMjI3MDg1MmFkaXF6a2N4.

  22. 20 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3AG51RU. Transaction: MzEwMjI3MDg2MGFkaXF6a2N4.

  23. 20 June 2014 Appointment of Mrs Ruhena Mahmood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG51R6. Transaction: MzEwMjI3MDgzNWFkaXF6a2N4.

  24. 27 May 2014 Amended full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A38I8ZNK. Transaction: MzEwMDc2MDEwMWFkaXF6a2N4.

  25. 31 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NOY4P7. Transaction: MzA5MTY5NTc3MWFkaXF6a2N4.

  26. 30 December 2013 Appointment of Mr Stephen Douglas Kendall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCJTVV. Transaction: MzA5MTYyOTA3NGFkaXF6a2N4.

  27. 30 December 2013 Appointment of Mrs Faye Elizabeth Bloxham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCJTE2. Transaction: MzA5MTYyODkzMmFkaXF6a2N4.

  28. 6 November 2013 Appointment of Ms Toni Emma Chivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJAUHM. Transaction: MzA4ODI4ODY0OGFkaXF6a2N4.

  29. 6 November 2013 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJAR8A. Transaction: MzA4ODI4ODAxNmFkaXF6a2N4.

  30. 5 November 2013 Appointment of Ms Helen Gail Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ6UK9. Transaction: MzA4ODIwMzU0NWFkaXF6a2N4.

  31. 5 November 2013 Termination of appointment of Colin Mayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ6TTT. Transaction: MzA4ODIwMzMxMmFkaXF6a2N4.

  32. 13 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EN317C. Transaction: MzA4MzIxNDg5MGFkaXF6a2N4.

  33. 9 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzAxNTUxMmFkaXF6a2N4.

  34. 17 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTg2NTg1MWFkaXF6a2N4.

  35. 10 June 2013 Annual return made up to 27 May 2013 no member list [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91T57. Transaction: MzA3OTUwNzMxOGFkaXF6a2N4.

  36. 14 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A221NS14. Transaction: MzA3Mjg0ODYzOWFkaXF6a2N4.

  37. 8 June 2012 Current accounting period extended from 31 May 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1ANYHGG. Transaction: MzA1ODgxNDc5MGFkaXF6a2N4.

  38. 6 June 2012 Annual return made up to 27 May 2012 no member list [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIQWUG. Transaction: MzA1ODY2NTIxOGFkaXF6a2N4.

  39. 19 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRO0RXLL. Transaction: MzA0MzkxODA2MmFkaXF6a2N4.

  40. 16 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRO0AXL4. Transaction: MzA0MzkxNzk5M2FkaXF6a2N4.

  41. 27 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR0IRUH8. Transaction: MzAzNzkwMjY1NWFkaXF6a2N4.

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