AGEGIFT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGEGIFT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGEGIFT LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02477169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGEGIFT LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02477169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AGEGIFT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 LONSDALE ROAD
LONDON
NW6 6RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN PHILIPPA LINTON SKINNER | Jun 1980 | British | Director | 2010-04-26 | CURRENT |
MR NORMAN JAMES GEORGE LINTON | Nov 1951 | British | Director | 1997-01-02 | CURRENT |
ALEXANDER JONATHAN LINTON | Apr 1986 | British | Director | 2011-07-18 | CURRENT |
MR BERNARD MAURICE SAMUELS | Apr 1935 | British | Director | 1997-01-02 UNTIL 2020-07-16 | RESIGNED |
MRS VIVIENNE JENNIFER LINTON | Aug 1952 | British | Director | RESIGNED | |
MR JACK DAVID LINTON | Jan 1955 | British | Director | RESIGNED | |
MR GARY MARK LINTON | Jun 1985 | British | Director | 2010-04-26 UNTIL 2023-03-20 | RESIGNED |
MR JAMES SOUTER HENDERSON | British | Director | RESIGNED | ||
MRS SELINA NATALIE LINTON EGERTON | Apr 1983 | British | Director | 2011-07-13 UNTIL 2023-03-20 | RESIGNED |
MR JACK DAVID LINTON | Jan 1955 | British | Secretary | 1997-01-02 UNTIL 1997-02-21 | RESIGNED |
MR JAMES SOUTER HENDERSON | British | Secretary | RESIGNED | ||
MR JAMES SOUTER HENDERSON | British | Secretary | 1997-02-21 UNTIL 2004-05-28 | RESIGNED | |
BRIAN ROY FENN | British | Secretary | 2004-05-28 UNTIL 2023-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alkar Holdings Limited | 2023-03-20 | London | Ownership of shares 75 to 100 percent | |
Norman Linton (Holdings) Ltd | 2016-04-06 - 2023-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGEGIFT_LIMITED - Accounts | 2023-11-16 | 31-03-2023 | £20,016 Cash £7,583,562 equity |
AGEGIFT_LIMITED - Accounts | 2022-11-26 | 31-03-2022 | £167,782 Cash £479,877 equity |
AGEGIFT_LIMITED - Accounts | 2022-03-09 | 31-03-2021 | £1,113,411 Cash £129,588 equity |