AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED - LONDON


Company Profile Company Filings

Overview

AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819694. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JONATHAN HAWTIN Mar 1970 British Director 2020-09-30 CURRENT
MISS AGNES CHRISTINA LYNCH Oct 1967 British Director 2016-04-01 UNTIL 2020-09-30 RESIGNED
MISS WENDY LEE Jun 1963 British Director 2001-09-21 UNTIL 2003-05-01 RESIGNED
MAUREEN PATRICIA NOLAN British Secretary 2006-11-01 UNTIL 2009-08-06 RESIGNED
MR MARK IAN HARVEY Aug 1955 British Secretary 2009-08-06 UNTIL 2014-06-05 RESIGNED
ANTHONY SHERWIN PAGE Jul 1944 British Director 2001-09-21 UNTIL 2005-04-14 RESIGNED
MR IAN BREMNER PURVIS Sep 1933 British Secretary 1999-08-04 UNTIL 2000-01-10 RESIGNED
MR IAN BREMNER PURVIS Sep 1933 British Director 1999-08-04 UNTIL 2009-08-01 RESIGNED
ROGER LEONARD PASHLEY Jun 1944 British Director 1999-08-04 UNTIL 2004-06-30 RESIGNED
CHRISTINE MARY TOZER British Secretary 2000-01-10 UNTIL 2006-10-27 RESIGNED
MR CHRISTOPHER NEIL MONTAGUE Jun 1968 British Director 2003-05-21 UNTIL 2005-04-14 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-08-04 UNTIL 1999-08-04 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 1999-12-20 UNTIL 2005-01-14 RESIGNED
MR CHRISTOPHER FREEMAN Feb 1956 British Director 2003-05-12 UNTIL 2005-01-14 RESIGNED
IAN HOGG Jan 1947 British Director 1999-12-20 UNTIL 2000-09-30 RESIGNED
MR MARK IAN HARVEY Aug 1955 British Director 2013-07-10 UNTIL 2014-06-05 RESIGNED
MR JOHN CHARLES ENOS Feb 1960 British Director 2001-09-21 UNTIL 2003-05-01 RESIGNED
MR GRAHAM MICHAEL BERVILLE Aug 1956 British Director 1999-12-20 UNTIL 2001-03-30 RESIGNED
RAJEEV ARYA Oct 1964 British Director 2014-06-05 UNTIL 2019-03-29 RESIGNED
CHRISTOPHER DAVID ABRAHAMS Jan 1966 British Director 2005-01-10 UNTIL 2013-07-10 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-04 UNTIL 1999-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Concern Holdings Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELP THE AGED (MAIL ORDER) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE UK TRADING CIC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HELP THE AGED LONDON ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
PPP TAKING CARE LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AGE CONCERN INSURANCE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HELP THE AGED (TRADING) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN TRUST CORPORATION LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CARE AND LEISURE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FUNERAL SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
INSURANCE DATABASE SERVICES LIMITED MILTON KEYNES Active DORMANT 70221 - Financial management
AGECO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HTA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGE CONCERN TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGE NI TRADING LIMITED Dissolved... DORMANT 99999 - Dormant Company
AGE SCOTLAND ENTERPRISES LIMITED EDINBURGH Active SMALL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED 2023-12-12 31-03-2023
Micro-entity Accounts - AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED 2022-12-13 31-03-2022
Micro-entity Accounts - AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED 2021-12-14 31-03-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGE UK TRADING CIC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGE CONCERN TRUST CORPORATION LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AGE CONCERN FUNERAL SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AGECO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGE UK HOLIDAYS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE CONCERN FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGE CONCERN TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
AGE UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AGE CYMRU RETAIL LIMITED LONDON ENGLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)