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 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.
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 |
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 |