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Active English Academy Limited (number 06406862) is a private limited company founded on 2007-10-23 in England. The company is located at 32 Chatsworth Avenue, Shanklin PO37 7NZ. Active English Academy Limited is operating under Standard Industrial Classification code: 85590 - "other education not elsewhere classified".

Company details

Name	Active English Academy Limited
Number	06406862
Date of Incorporation:	2007-10-23
End of financial year:	29 June
Address:	32 Chatsworth Avenue, Shanklin, PO37 7NZ
SIC code:	85590 - Other education not elsewhere classified

Moving to the 3 directors that can be found in this enterprise, we can name: Alexander H. (in the company from 01 February 2018), Francois P. (appointment date: 27 July 2011), Nathalie H. (appointed on 23 October 2007). The Companies House indexes 1 person of significant control - Accord Language Schools Limited, a firm which can be found at Suite 4, 3Rd Floor, 13 Police Street, PO37 7NZ Shanklin, Isle Of Wight. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30	2021-06-29	2022-06-29	2023-06-29
Current Assets	3,885	38,085	211,085	182,947	211,460	131,824	152,645	77,932	165,552	16,735	214,906	109,379
Total Assets Less Current Liabilities	-2,780	-35,604	632,899	550,059	-419,526	-646,134	-768,029	-956,654	-1,072,929	-353,070	-398,068	-324,948
Fixed Assets	-	-	731,465	650,078	569,803	485,315	402,715	321,398	195,418	1,972	-	-
Intangible Fixed Assets	-	-	728,750	646,250	563,750	-	-	-	-	-	-	-
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	-2,780	-35,604	-297,101	-380,485	-419,526	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	2,703	3,816	6,053	-	-	-	-	-	-	-

People with significant control

Accord Language Schools Limited

6 April 2016

Address	32 Chatsworth Avenue Suite 4, 3rd Floor, 13 Police Street, Shanklin, Isle Of Wight, PO37 7NZ, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	08597799
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to June 29, 2022 filed on: 27th, March 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to June 29, 2022 filed on: 27th, March 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 29, 2021 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
(CH01) On November 30, 2021 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(CH01) On November 30, 2021 director's details were changed filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from June 30, 2021 to June 29, 2021 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 17th, June 2021 \| accounts	Free Download (8 pages)
(CH01) On December 5, 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(CH01) On December 5, 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(CH01) On December 5, 2020 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 32 Chatsworth Avenue Shanklin Isle of Wight PO37 7NZ. Change occurred on December 10, 2020. Company's previous address: 35 Waddow View Waddington Lancashire BB7 3HJ England. filed on: 10th, December 2020 \| address	Free Download (1 page)
(AD01) New registered office address 35 Waddow View Waddington Lancashire BB7 3HJ. Change occurred on June 5, 2020. Company's previous address: The Chambers Suite 4, 3rd Floor 13 Police Street Manchester M2 7LQ United Kingdom. filed on: 5th, June 2020 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2020 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
(CH01) On March 30, 2020 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 30, 2020 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on January 19, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(CH01) On November 30, 2017 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(CH01) On November 30, 2017 director's details were changed filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(AP01) On February 1, 2018 new director was appointed. filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address The Chambers Suite 4, 3rd Floor 13 Police Street Manchester M2 7LQ. Change occurred on November 30, 2017. Company's previous address: Brook House 64-72 Spring Gardens Manchester M2 2BQ. filed on: 30th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on April 26, 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(CH03) On March 28, 2017 secretary's details were changed filed on: 13th, April 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
(CH01) On July 21, 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(CH01) On July 3, 2015 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 17, 2015: 2.00 GBP capital
(CH03) On March 30, 2015 secretary's details were changed filed on: 16th, April 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, June 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 16th, April 2014 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 4th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 24th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
(SH02) Sub-division of shares on July 27, 2011 filed on: 1st, May 2012 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
(AP01) On August 31, 2011 new director was appointed. filed on: 31st, August 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 26th, August 2011 \| resolution	Free Download (16 pages)
(AP01) On August 26, 2011 new director was appointed. filed on: 26th, August 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 15th, March 2011 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on March 3, 2011. Old Address: 54 St Paul's Street Low Moor Clitheroe BB7 2LS filed on: 3rd, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2010 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 23, 2009 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On October 23, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 21st, August 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/10/2008 to 30/06/2008 filed on: 21st, August 2009 \| accounts	Free Download (1 page)
(363a) Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2007 \| incorporation	Free Download (15 pages)

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