OpenCompanies

Active Education Group Ltd

Company number
07770569
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2011
Nature of business
Dormant Company
Corporate group
Dukes Education Holdings Ltd (101 companies)

Registered office

Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Previous names

  • Active Education Ltd (until 7 Nov 2012)

Officers

NameRoleAppointedResigned
HAWKINS, Glenn, Dr Director 31 May 2019 28 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Benjamin Graham Mark Prior Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 12 Sep 2016 31 May 2019
Dukes Summer Schools Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2019 31 Mar 2022
Dukes Publishing Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - -
31 Aug 2024 - - -
31 Aug 2023 - - -
31 Aug 2022 - - -
31 Aug 2021 - - -
31 Aug 2020 £41,478 - 5
31 Aug 2019 - - -
31 Oct 2018 £36,987 £2,407 -
31 Oct 2017 -£136,188 £1,298 -
31 Oct 2016 - £4,650 -
31 Oct 2015 - £771 -
31 Oct 2014 - £115 -
31 Oct 2013 - £10,097 -
31 Oct 2012 - £88,277 -

Connections

Owned by

Active Education Group Ltd → Dukes Publishing Ltd → Dukes Education Group Ltd → DEG Bidco Ltd → Dukes Education Finance Ltd → DEG Investments Ltd

Companies at the same address

Data