AGE UK TRADING CIC

Overview

Company Name	AGE UK TRADING CIC
Company Status	Active
Legal Form	Private limited company
Company Number	01102972
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGE UK TRADING CIC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AGE UK TRADING CIC located?

Registered Office Address	7th Floor, One America Square 17 Crosswall EC3N 2LB London England
Undeliverable Registered Office Address	No

What were the previous names of AGE UK TRADING CIC?

Previous Company Names
Company Name	From	Until
AGE UK TRADING LIMITED	Apr 01, 2009	Apr 01, 2009
AGE CONCERN SHOPS LIMITED	Mar 21, 1973	Mar 21, 1973

What are the latest accounts for AGE UK TRADING CIC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AGE UK TRADING CIC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for AGE UK TRADING CIC?

Filings
Date	Description	Document	Type
Nov 13, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Oct 29, 2024	Termination of appointment of Tracey Bright as a director on Oct 28, 2024	1 pages	TM01

Oct 22, 2024	Appointment of Mr Nicholas William Godfrey Smith as a director on Oct 17, 2024	2 pages	AP01

Sep 04, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Full accounts made up to Mar 31, 2023	36 pages	AA

Nov 01, 2023	Termination of appointment of Helen Margaret Milford as a director on Oct 31, 2023	1 pages	TM01

Nov 01, 2023	Termination of appointment of Daniel Jacobus Jacobs as a director on Oct 31, 2023	1 pages	TM01

Nov 01, 2023	Termination of appointment of Andrew Michael Morley Dixon as a director on Oct 31, 2023	1 pages	TM01

Aug 31, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Termination of appointment of Hussein Lalani as a director on Aug 01, 2022	1 pages	TM01

Feb 21, 2022	Full accounts made up to Mar 31, 2021	33 pages	AA

Jan 31, 2022	Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on Jan 31, 2022	1 pages	AD01

Jan 30, 2022	Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on Jan 30, 2022	1 pages	AD01

Aug 25, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Mar 31, 2020	32 pages	AA

Oct 14, 2020	Appointment of Mr Richard Jonathan Hawtin as a secretary on Oct 14, 2020	2 pages	AP03

Oct 09, 2020	Termination of appointment of Agnes Lynch as a secretary on Sep 30, 2020	1 pages	TM02

Sep 03, 2020	Confirmation statement made on Aug 24, 2020 with updates	4 pages	CS01

May 20, 2020	Termination of appointment of David Edgar Hunter as a director on Mar 22, 2020	1 pages	TM01

Jan 02, 2020	Full accounts made up to Mar 31, 2019	30 pages	AA

Dec 02, 2019	Appointment of Ms Victoria Anne Thornton as a director on Nov 28, 2019	2 pages	AP01

Oct 28, 2019	Statement of capital following an allotment of shares on Oct 17, 2019 Capital: GBP 1,500,002	3 pages	SH01

Oct 23, 2019	Appointment of Mr Hussein Lalani as a director on Oct 22, 2019	2 pages	AP01

View All Filings

Who are the officers of AGE UK TRADING CIC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWTIN, Richard Jonathan One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Oct 14, 2020		Secretary	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England					275373040001
SMITH, Nicholas William Godfrey One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Oct 17, 2024		Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	United Kingdom	British	1972-10	Retail Director	329322180001
THORNTON, Victoria Anne One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Nov 28, 2019		Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1974-10	Chief Financial Officer	264927460001
HARVEY, Mark Ian 1 - 6 Tavistock Square WC1H 9NA London Tavis House England	May 20, 2009	Mar 28, 2014	Secretary	1 - 6 Tavistock Square WC1H 9NA London Tavis House England		British		Company Secretary	10508320001
LYNCH, Agnes 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Nov 27, 2014	Sep 30, 2020	Secretary	1 - 6 Tavistock Square WC1H 9NA London Tavis House					199263220001
NOLAN, Maureen Patricia 30a Aynhoe Road W14 0QD London	Jun 30, 2004	May 20, 2009	Secretary	30a Aynhoe Road W14 0QD London		British			100783050002
PASHLEY, Roger Leonard 111 Brox Road Ottershaw KT16 0LG Chertsey Surrey		Jun 30, 2004	Secretary	111 Brox Road Ottershaw KT16 0LG Chertsey Surrey		British			29544720001
ARYA, Rajeev 1 - 6 Tavistock Square WC1H 9NA London Tavis House England	Jul 31, 2014	Mar 29, 2019	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House England	England	British	1964-10	Chief Financial Officer	188533080001
BILLINGTON, Steve Mildred Avenue WD18 7DZ Watford 32 Hertfordshire Uk	Oct 17, 2007	Apr 01, 2009	Director	Mildred Avenue WD18 7DZ Watford 32 Hertfordshire Uk	United Kingdom	British	1949-7	Director, Income Generation	137516890001
BRIGHT, Tracey One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Nov 29, 2018	Oct 28, 2024	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	United Kingdom	British	1965-3	People, Performance And Retail Director	253279170001
COCKBURN, William Lawrence 12 Wool Road Wimbledon SW20 0HW London		Oct 15, 1994	Director	12 Wool Road Wimbledon SW20 0HW London		British	1923-9	Retired	18089850001
DIXON, Andrew Michael Morley One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Nov 01, 2018	Oct 31, 2023	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1959-8	Finance Director	200561740001
FORDE, Hugh Aloysius 1 - 6 Tavistock Square WC1H 9NA London Tavis House England	Mar 31, 2009	May 21, 2015	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House England	England	British	1960-7	Charity Director	95092810001
FOY, Ian Russell 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Nov 26, 2015	Sep 20, 2018	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1966-8	Managing Director	187449140001
GREENGROSS, Sally, Lady 9 Dawson Place W2 4TD London		Jul 31, 2000	Director	9 Dawson Place W2 4TD London	United Kingdom	British	1935-6	Director Of Charity	109122820001
HAMMOND, Timothy Richard William 1 - 6 Tavistock Square WC1H 9NA London Tavis House England	Apr 01, 2012	Feb 19, 2017	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House England	England	British	1959-10	Director	205777760001
HOW, Alan 3 Lynsted Close BR1 3UE Bromley	Oct 17, 2007	Apr 01, 2009	Director	3 Lynsted Close BR1 3UE Bromley	England	British	1957-7	Finance Director	61611950001
HUNTER, David Edgar 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Feb 10, 2016	Mar 22, 2020	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1955-2	Director	22557540001
JACOBS, Daniel Jacobus One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Jul 11, 2019	Oct 31, 2023	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1982-9	It Director	260376740001
JEFFREY, Dianne Michelle 1 - 6 Tavistock Square WC1H 9NA London Tavis House	May 21, 2015	Mar 31, 2016	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1944-11	Company Director	56969380001
KERSLAKE, John Anthony Knowl Cottage Knowl Hill GU22 7HL Woking Surrey	Oct 14, 1994	Jul 19, 2006	Director	Knowl Cottage Knowl Hill GU22 7HL Woking Surrey	England	British	1936-5	Banker	39959220003
LALANI, Hussein One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Oct 22, 2019	Aug 01, 2022	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	United Kingdom	British	1974-3	Director	277550260001
MERRY, Barbara Jane 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Dec 02, 2016	Feb 28, 2019	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	United Kingdom	British	1957-6	Director	212869060001
MILFORD, Helen Margaret One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Jul 11, 2019	Oct 31, 2023	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	England	British	1967-7	Retail Director	161044950001
SCOTT, Charles William 1 - 6 Tavistock Square WC1H 9NA London Tavis House England	Mar 31, 2009	Oct 19, 2012	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House England	England	British	1961-1	Director Of Finance	126376630001
WALSH, Pauline Anne 1 - 6 Tavistock Square WC1H 9NA London Tavis House England	Sep 01, 2012	Nov 05, 2013	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House England	England	British	1949-9	Chief Officer	31908740003
WAUGH, Simon John 1 - 6 Tavistock Square WC1H 9NA London Tavis House	May 21, 2015	Dec 02, 2016	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House	England	British	1958-4	Director	182355470001
WILKINSON, Nicholas Guy 1 - 6 Tavistock Square WC1H 9NA London Tavis House England	Jan 01, 2011	Jun 05, 2019	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House England	England	British	1966-5	Director	158959060001
WRIGHT, Thomas Charles Kendal Knox 1 - 6 Tavistock Square WC1H 9NA London Tavis House England	Mar 31, 2009	Sep 11, 2017	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House England	England	British	1962-2	Chief Executive	146040610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGE UK TRADING CIC?

Persons with significant controls

Name

Notified On

Address

Ceased

Age Uk

Jun 30, 2016

Tavistock Square

WC1H 9NA London

1-6 Tavis House

England

Legal Form	Limited By Guarenttee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Registry
Registration Number	6825798

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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