AGECO LIMITED - LONDON


Company Profile Company Filings

Overview

AGECO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGECO LIMITED was incorporated 28 years ago on 07/02/1996 and has the registered number: 03156159. The accounts status is FULL and accounts are next due on 31/12/2024.

AGECO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ONE AMERICA SQUARE,
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGE UK ENTERPRISES LIMITED (until 28/01/2022)
AGE CONCERN ENTERPRISES LIMITED (until 22/11/2010)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PETER JONES Jun 1973 British Director 2021-11-08 CURRENT
ALISON VICTORIA CROSSLEY Jul 1963 British Director 2021-03-25 CURRENT
MRS JILL ROBINSON Aug 1953 British Director 2018-08-31 CURRENT
MR TOBY EMIL STRAUSS Oct 1959 British Director 2022-02-11 CURRENT
MR GORDON GEORGE MORRIS May 1955 British Director 2004-11-23 UNTIL 2015-12-31 RESIGNED
MR STUART EDWARD PURDY Apr 1962 British Director 2016-03-22 UNTIL 2021-03-22 RESIGNED
MR IAN BREMNER PURVIS Sep 1933 British Director 1997-03-06 UNTIL 2004-09-24 RESIGNED
MRS JACQUELYN ANN PORRITT Dec 1961 British Director 2008-10-27 UNTIL 2012-08-31 RESIGNED
MS ANNETTE PETCHEY May 1971 British Director 2017-05-26 UNTIL 2020-05-29 RESIGNED
MR ALAN PATCHETT Jan 1952 British Director 2008-12-16 UNTIL 2017-03-31 RESIGNED
MR IPE JACOB Oct 1952 British Director 2012-02-22 UNTIL 2014-03-31 RESIGNED
MISS SUSAN LESLEY PALMER OBE Aug 1952 British Director 2008-05-23 UNTIL 2011-04-26 RESIGNED
ANTHONY SHERWIN PAGE Jul 1944 British Director 1996-10-23 UNTIL 2006-08-21 RESIGNED
ROGER LEONARD PASHLEY Jun 1944 British Director 1996-03-07 UNTIL 2004-06-30 RESIGNED
MAUREEN PATRICIA O'NEILL May 1948 British Director 2002-01-24 UNTIL 2004-09-24 RESIGNED
SARAH NEWTON Jul 1961 British Director 1996-03-07 UNTIL 1997-08-19 RESIGNED
MR PETER ALAN ROBINSON Nov 1962 British Director 2012-02-22 UNTIL 2015-12-31 RESIGNED
MS BARBARA JANE MERRY Jun 1957 British Director 2016-12-02 UNTIL 2019-02-28 RESIGNED
MR ARTHUR GORDON LISHMAN Nov 1947 British Director 1996-03-07 UNTIL 2004-09-23 RESIGNED
MR ANTHONY MERVYN LEE Feb 1949 British Director 2003-03-24 UNTIL 2004-09-24 RESIGNED
MR DESMOND JOHN LE GRYS Dec 1936 British Director 1996-09-24 UNTIL 2006-07-24 RESIGNED
JOHN ANTHONY KERSLAKE May 1936 British Director 1996-03-07 UNTIL 2004-09-23 RESIGNED
MR ANDRE IMRE OSZMANN Dec 1956 British Director 2016-03-22 UNTIL 2017-09-30 RESIGNED
ROGER LEONARD PASHLEY Jun 1944 British Secretary 1996-03-07 UNTIL 2004-06-30 RESIGNED
MAUREEN PATRICIA NOLAN British Secretary 2004-06-30 UNTIL 2009-08-01 RESIGNED
AGNES LYNCH Secretary 2016-03-31 UNTIL 2020-09-30 RESIGNED
MARK IAN HARVEY British Secretary 2008-08-01 UNTIL 2008-08-01 RESIGNED
DAVID BOTSFORD Jun 1944 British Director 1997-03-06 UNTIL 1998-11-30 RESIGNED
MR CHARLES WILLIAM SCOTT Jan 1961 British Director 2009-09-24 UNTIL 2012-10-19 RESIGNED
LADY SALLY GREENGROSS Jun 1935 British Director 1996-03-07 UNTIL 2000-07-31 RESIGNED
MR IAN RUSSELL FOY Aug 1966 British Director 2015-11-26 UNTIL 2018-09-20 RESIGNED
ROY FORMAN Dec 1931 British Director 1996-03-07 UNTIL 1997-01-31 RESIGNED
GARETH EVANS British Director 1997-03-06 UNTIL 2004-09-24 RESIGNED
MR MYLES JONATHAN EDWARDS Aug 1967 British Director 2007-12-19 UNTIL 2015-12-31 RESIGNED
CHRISTOPHER RIMMINGTON COWPE Apr 1951 British Director 2006-11-28 UNTIL 2011-12-22 RESIGNED
JAMES MARTIN COLGAN Jul 1955 British Director 2016-07-14 UNTIL 2017-06-30 RESIGNED
RUTH ELIZABETH CLARKE May 1957 British Director 2004-11-23 UNTIL 2005-11-25 RESIGNED
MR RICHARD GORDON HANDOVER Apr 1953 British Director 1996-03-07 UNTIL 1998-11-30 RESIGNED
MRS LINDA GRACE CHIVERS Jul 1960 British Director 2006-03-02 UNTIL 2008-12-16 RESIGNED
MR CHRISTOPHER MICHAEL RADFORD Oct 1958 British Director 2019-08-01 UNTIL 2022-01-28 RESIGNED
DR NORMAN MICHAEL BIDDLE May 1940 British Director 2000-05-30 UNTIL 2004-09-24 RESIGNED
MR GRAHAM MICHAEL BERVILLE Aug 1956 British Director 2013-09-24 UNTIL 2015-12-31 RESIGNED
RAJEEV ARYA Oct 1964 British Director 2013-04-15 UNTIL 2015-12-31 RESIGNED
ABI ANTHONY AKINPELU Feb 1964 British Director 2004-11-23 UNTIL 2008-04-01 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2007-10-17 UNTIL 2013-05-27 RESIGNED
MR PAUL CHRISTOPHER BRINSLEY Sep 1959 British Director 2002-01-24 UNTIL 2003-03-24 RESIGNED
MR ALAN HOW Jul 1957 British Director 2005-05-16 UNTIL 2009-03-31 RESIGNED
MR COLIN STEVEN GREENHILL Feb 1975 British Director 2020-02-24 UNTIL 2021-06-30 RESIGNED
MRS DIANNE MICHELLE JEFFREY Nov 1944 British Director 2012-02-22 UNTIL 2015-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-02-07 UNTIL 1996-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Uk 2016-06-30 London   Ownership of shares 75 to 100 percent

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