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ACTIVE EDUCATION ACADEMY TRUST (07650619)

ACTIVE EDUCATION ACADEMY TRUST (07650619) is an active UK company. incorporated on 27 May 2011. with registered office in Luton. The company operates in the Education sector, engaged in primary education. ACTIVE EDUCATION ACADEMY TRUST has been registered for 14 years. Current directors include AKHTAR, Arfeen, ESSANI, Ornela, KAY, Lawrence William and 5 others.

Company Number
07650619
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
27 May 2011
Age
14 years
Address
2nd Floor Apex House, Luton, LU1 2RD
Industry Sector
Education
Business Activity
Primary education
Directors
AKHTAR, Arfeen, ESSANI, Ornela, KAY, Lawrence William, KESHWALA, Harbham Rambhai, MAHMOOD, Ruhena, REYNOLDS, Marie Claire, SANSOM, David Michael, TERLEPH, Toni Emma
SIC Codes
85200

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ACTIVE EDUCATION ACADEMY TRUST

ACTIVE EDUCATION ACADEMY TRUST is an active company incorporated on 27 May 2011 with the registered office located in Luton. The company operates in the Education sector, specifically engaged in primary education. ACTIVE EDUCATION ACADEMY TRUST was registered 14 years ago.(SIC: 85200)

Status

active

Active since 14 years ago

Company No

07650619

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

14 Years

Incorporated 27 May 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 26 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

2nd Floor Apex House 30-34 Upper George Street Luton, LU1 2RD,

Previous Addresses

30-34 2nd Floor Apex House Upper George Street Luton LU1 2rd England
From: 6 December 2021To: 11 September 2022
Wigmore Hall Eaton Green Road Luton Bedfordshire LU2 9JB
From: 27 May 2011To: 6 December 2021
Timeline

49 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
May 11
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Feb 15
Director Joined
May 15
Director Left
Oct 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jun 17
Director Joined
Sept 17
Director Left
Mar 18
Director Left
Mar 18
Director Left
Jan 19
Owner Exit
Jun 20
Owner Exit
Jun 20
Owner Exit
Jun 20
Director Left
Nov 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Apr 21
Director Left
Sept 21
Director Joined
Mar 22
Director Left
Sept 22
Director Left
Mar 23
Director Joined
May 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Feb 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Nov 24
Director Joined
Jun 25
0
Funding
45
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

31

9 Active
22 Resigned

LOISEL, Joanna

Active
30-34 Upper George Street, LutonLU1 2RD
Secretary
Appointed 10 Feb 2026

AKHTAR, Arfeen

Active
30-34 Upper George Street, LutonLU1 2RD
Born June 1982
Director
Appointed 16 Oct 2024

ESSANI, Ornela

Active
30-34 Upper George Street, LutonLU1 2RD
Born April 1988
Director
Appointed 08 May 2025

KAY, Lawrence William

Active
30-34 Upper George Street, LutonLU1 2RD
Born November 1974
Director
Appointed 16 Jul 2024

KESHWALA, Harbham Rambhai

Active
30-34 Upper George Street, LutonLU1 2RD
Born May 1993
Director
Appointed 31 Jul 2023

MAHMOOD, Ruhena

Active
30-34 Upper George Street, LutonLU1 2RD
Born November 1980
Director
Appointed 16 Jan 2014

REYNOLDS, Marie Claire

Active
30-34 Upper George Street, LutonLU1 2RD
Born October 1960
Director
Appointed 28 Sept 2023

SANSOM, David Michael

Active
30-34 Upper George Street, LutonLU1 2RD
Born October 1978
Director
Appointed 01 Sept 2017

TERLEPH, Toni Emma

Active
30-34 Upper George Street, LutonLU1 2RD
Born December 1971
Director
Appointed 03 Jul 2013

PAXTON, Katie Carolyne

Resigned
30-34 Upper George Street, LutonLU1 2RD
Secretary
Appointed 25 Sept 2014
Resigned 19 Jun 2025

OAKWOOD CORPORATE SECRETARY LIMITED

Resigned
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 27 May 2011
Resigned 12 Aug 2013

BARNETT, Helen Gail

Resigned
30-34 Upper George Street, LutonLU1 2RD
Born March 1963
Director
Appointed 03 Jul 2013
Resigned 16 Jul 2024

BLOXHAM, Faye Elizabeth

Resigned
Eaton Green Road, LutonLU2 9JB
Born August 1987
Director
Appointed 17 Dec 2013
Resigned 14 Nov 2016

CARPENTER, George Edward

Resigned
30-34 Upper George Street, LutonLU1 2RD
Born May 1979
Director
Appointed 13 Oct 2023
Resigned 17 Oct 2024

CHAUDHURY, Saira

Resigned
30-34 Upper George Street, LutonLU1 2RD
Born December 1993
Director
Appointed 16 Dec 2020
Resigned 16 Jul 2024

KENDALL, Stephen Douglas

Resigned
Eaton Green Road, LutonLU2 9JB
Born July 1953
Director
Appointed 17 Dec 2013
Resigned 08 Feb 2018

LAW, Janet

Resigned
Eaton Green Road, LutonLU2 9JB
Born August 1958
Director
Appointed 27 May 2011
Resigned 08 Feb 2018

LOWE, Rosalind Heather

Resigned
2nd Floor Apex House, LutonLU1 2RD
Born February 1992
Director
Appointed 17 Apr 2021
Resigned 31 Aug 2022

MAYES, Colin Michael

Resigned
Burwood Road, Walton-On-ThamesKT12 4BX
Born October 1955
Director
Appointed 27 May 2011
Resigned 07 Jun 2013

MCMULKIN, Lynne

Resigned
Eaton Green Road, LutonLU2 9JB
Born June 1955
Director
Appointed 01 Nov 2016
Resigned 06 Dec 2018

MIAH, Khaled

Resigned
Eaton Green Road, LutonLU2 9JB
Born December 1979
Director
Appointed 16 Jan 2014
Resigned 15 Oct 2016

PANCHAL SOORA, Shajel

Resigned
Eaton Green Road, LutonLU2 9JB
Born July 1980
Director
Appointed 14 Dec 2016
Resigned 07 Sept 2020

RAJA, Ayaz Mohamad

Resigned
30-34 Upper George Street, LutonLU1 2RD
Born December 1990
Director
Appointed 31 Jul 2023
Resigned 25 Sept 2024

REAY, Sally

Resigned
Eaton Green Road, LutonLU2 9JB
Born March 1975
Director
Appointed 13 Apr 2015
Resigned 30 Apr 2017

REHMAN, Muhammad Yasin Javed, Dr

Resigned
Eaton Green Road, LutonLU2 9JB
Born September 1972
Director
Appointed 14 Dec 2016
Resigned 31 Aug 2021

SMART, Sarah Alison Sobye

Resigned
30-34 Upper George Street, LutonLU1 2RD
Born July 1963
Director
Appointed 14 Dec 2016
Resigned 18 Jan 2024

WALSH, Kerry-Anne

Resigned
30-34 Upper George Street, LutonLU1 2RD
Born August 1990
Director
Appointed 16 Dec 2020
Resigned 27 Feb 2023

WILLIETS, Jonathan David

Resigned
Eaton Green Road, LutonLU2 9JB
Born June 1969
Director
Appointed 27 May 2011
Resigned 31 Dec 2020

WOULDS, Adam Philip

Resigned
30-34 Upper George Street, LutonLU1 2RD
Born September 1984
Director
Appointed 21 Feb 2022
Resigned 31 Jul 2023

WRIGGLESWORTH, John

Resigned
Eaton Green Road, LutonLU2 9JB
Born April 1959
Director
Appointed 04 Jul 2013
Resigned 12 Feb 2015

YOUNIS, Vikaas

Resigned
30-34 Upper George Street, LutonLU1 2RD
Born July 1987
Director
Appointed 25 Apr 2023
Resigned 01 Aug 2023

Persons with significant control

3

0 Active
3 Ceased

Ms Helen Gail Barnett

Ceased
Eaton Green Road, LutonLU2 9JB
Born March 1963

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Jul 2019

Mrs Janet Law

Ceased
Eaton Green Road, LutonLU2 9JB
Born August 1958

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Jul 2019

Mr Jonathan David Williets

Ceased
Eaton Green Road, LutonLU2 9JB
Born June 1969

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Jul 2019
Fundings
Financials
Latest Activities

Filing History

100

Appoint Person Secretary Company With Name Date
23 March 2026
AP03Appointment of Secretary
Accounts With Accounts Type Full
15 January 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 June 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 June 2025
AP01Appointment of Director
Change Person Director Company With Change Date
17 March 2025
CH01Change of Director Details
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Change Person Secretary Company With Change Date
24 June 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 September 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 December 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 September 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
21 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 November 2020
TM01Termination of Director
Notification Of A Person With Significant Control Statement
18 June 2020
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 June 2020
CH03Change of Secretary Details
Cessation Of A Person With Significant Control
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
13 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 June 2016
AR01AR01
Move Registers To Sail Company With New Address
21 June 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 June 2015
AR01AR01
Change Sail Address Company With Old Address New Address
24 June 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
24 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
24 June 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 June 2014
AR01AR01
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Move Registers To Registered Office Company
20 June 2014
AD04Change of Accounting Records Location
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Accounts Amended With Accounts Type Full
27 May 2014
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
31 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 November 2013
AP01Appointment of Director
Termination Secretary Company With Name
6 November 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
5 November 2013
AP01Appointment of Director
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Change Corporate Secretary Company With Change Date
13 August 2013
CH04Change of Corporate Secretary Details
Resolution
9 August 2013
RESOLUTIONSResolutions
Resolution
17 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
10 June 2013
AR01AR01
Accounts With Accounts Type Dormant
14 February 2013
AAAnnual Accounts
Change Account Reference Date Company Current Extended
8 June 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
6 June 2012
AR01AR01
Move Registers To Sail Company
19 September 2011
AD03Change of Location of Company Records
Change Sail Address Company
16 September 2011
AD02Notification of Single Alternative Inspection Location
Incorporation Company
27 May 2011
NEWINCIncorporation