AGE UK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AGE UK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGE UK SERVICES LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AGE UK SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other 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

7TH FLOOR, ONE AMERICA SQUARE
LONDON
EC3N 2LB
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
MS VICTORIA ANNE THORNTON Oct 1974 British Director 2021-09-28 CURRENT
MRS DIANNE MICHELLE JEFFREY Nov 1944 British Director 2009-03-05 UNTIL 2010-10-31 RESIGNED
MR MARK IAN HARVEY Aug 1955 British Secretary 2009-03-05 UNTIL 2014-03-28 RESIGNED
AGNES LYNCH Secretary 2014-12-04 UNTIL 2020-09-30 RESIGNED
RAJEEV ARYA Secretary 2014-06-03 UNTIL 2014-12-04 RESIGNED
MRS DIANNE MICHELLE JEFFREY Nov 1944 British Director 2014-11-27 UNTIL 2018-01-31 RESIGNED
MR CHARLES WILLIAM SCOTT Jan 1961 British Director 2009-03-05 UNTIL 2012-10-19 RESIGNED
MS STEPHANIE JANE HARLAND Jan 1962 British Director 2010-03-22 UNTIL 2014-06-03 RESIGNED
MRS DIANNE MICHELLE JEFFREY Nov 1944 British Director 2009-03-05 UNTIL 2009-11-14 RESIGNED
MR THOMAS CHARLES KENDAL KNOX WRIGHT Feb 1962 British Director 2009-03-05 UNTIL 2017-09-11 RESIGNED
MR DUNCAN MARK LEWIS Sep 1965 British Director 2010-06-08 UNTIL 2013-03-31 RESIGNED
ESTHER JACKSON Mar 1966 British Director 2013-05-31 UNTIL 2017-03-29 RESIGNED
MR RICHARD JONATHAN HAWTIN Mar 1970 British Director 2021-09-28 UNTIL 2023-03-22 RESIGNED
MS STEPHANIE JANE HARLAND Jan 1962 British Director 2019-10-04 UNTIL 2021-09-28 RESIGNED
MRS CAROLINE VANESSA BENDELOW Apr 1967 British Director 2013-11-01 UNTIL 2016-10-31 RESIGNED
AMANDA LOUISE BALL Oct 1958 British Director 2009-03-05 UNTIL 2009-11-14 RESIGNED
RAJEEV ARYA Oct 1964 British Director 2013-05-31 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Concern Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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.
LEEDS CASTLE FOUNDATION KENT Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
HELP THE AGED LONDON ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
LEEDS CASTLE ENTERPRISES LIMITED KENT Active SMALL 82990 - Other business support service activities n.e.c.
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
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
AGECO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED 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
HELPAGE INTERNATIONAL UK LONDON ENGLAND Active FULL 82990 - Other business support 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 UK SERVICES LIMITED 2021-12-14 31-03-2021 £100 equity

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.
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
AUA INSOLVENCY RISK SERVICES LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
SUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHARLTON BEECHES (PRESTON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PORTWAY LODGE (WELLS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PRINCES ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate