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
Previous names
- Active Education Ltd (until 7 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIFFIN, Michael William | Director | 1 Mar 2024 | |
| HASSAN, Aatif Naveed | Director | 31 May 2019 | |
| HAWKINS, Glenn, Dr | Director | 31 May 2019 | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
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 | - | 3 |
| 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
Directors’ other companies
- GIFFIN, Michael William - Director at Bright Beginnings (Twickenham) Limited
- GIFFIN, Michael William - Director at Northcote Lodge School Limited
- GIFFIN, Michael William - Director at DEG Spain Ltd
- GIFFIN, Michael William - Director at Dukes Education Holdings Ltd
- GIFFIN, Michael William - Director at St John's Richmond Ltd
- GIFFIN, Michael William - Director at High Performance Learning Services Ltd
- GIFFIN, Michael William - Director at Dukes Portugal Ltd
- GIFFIN, Michael William - Director at Miss Daisy's Nursery Schools Ltd
- GIFFIN, Michael William - Director at DEG Investments Ltd
- GIFFIN, Michael William - Director at Eaton Square Schools Limited
Companies at the same address
- Application Research Ltd (09794840)
- Apply2uni Limited (08916232)
- Augustus College Ltd (11034107)
- Bassett House School (02481145)
- Bassett House School 2 Ltd (12560426)
- Bassett Road (No.1) (04676748)
- Bassett Road (No.2) (04676735)
- Belsize Park Property Ltd (14102814)
- Bright Beginnings (Twickenham) Limited (08958776)
- Broomfield House School Limited (03726646)