AGEGIFT LIMITED

Overview

Company Name	AGEGIFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02477169
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1990

Summary

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

What is the purpose of AGEGIFT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AGEGIFT LIMITED located?

Registered Office Address	4 Lonsdale Road NW6 6RD London England
Undeliverable Registered Office Address	No

What are the latest accounts for AGEGIFT LIMITED?

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 AGEGIFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for AGEGIFT LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 05, 2023 with updates	4 pages	CS01

Mar 22, 2023	Notification of Alkar Holdings Limited as a person with significant control on Mar 20, 2023	2 pages	PSC02

Mar 22, 2023	Termination of appointment of Jack David Linton as a director on Mar 20, 2023	1 pages	TM01

Mar 22, 2023	Termination of appointment of Gary Mark Linton as a director on Mar 20, 2023	1 pages	TM01

Mar 22, 2023	Termination of appointment of Selina Natalie Linton Egerton as a director on Mar 20, 2023	1 pages	TM01

Mar 22, 2023	Termination of appointment of Brian Roy Fenn as a secretary on Mar 20, 2023	1 pages	TM02

Mar 22, 2023	Cessation of Norman Linton (Holdings) Ltd as a person with significant control on Mar 20, 2023	1 pages	PSC07

Mar 22, 2023	Registered office address changed from The Maple Building 39/51 Highgate Road London NW5 1RT England to 4 Lonsdale Road London NW6 6rd on Mar 22, 2023	1 pages	AD01

Nov 25, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 21, 2021	Director's details changed for Mr Norman James George Linton on Jun 18, 2021	2 pages	CH01

Mar 31, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Jul 21, 2020	Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on Jul 21, 2020	1 pages	AD01

Jul 21, 2020	Termination of appointment of Bernard Maurice Samuels as a director on Jul 16, 2020	1 pages	TM01

Mar 16, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Apr 04, 2019	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Director's details changed for Mr Alexander Jonathan Linton on Feb 14, 2019	2 pages	CH01

View All Filings

Who are the officers of AGEGIFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINTON, Alexander Jonathan Lonsdale Road NW6 6RD London 4 England	Jul 18, 2011		Director	Lonsdale Road NW6 6RD London 4 England	England	British	1986-4		161960630005
LINTON, Norman James George c/o Aif Corporate Services Ltd. 28 Elgin Avenue Suite 201 2570 Grand Cayman Piccadilly Centre Ky1-1103 Cayman Islands	Jan 02, 1997		Director	c/o Aif Corporate Services Ltd. 28 Elgin Avenue Suite 201 2570 Grand Cayman Piccadilly Centre Ky1-1103 Cayman Islands	Cayman Islands	British	1951-11		35482800004
SKINNER, Karen Philippa Linton Lonsdale Road NW6 6RD London 4 England	Apr 26, 2010		Director	Lonsdale Road NW6 6RD London 4 England	England	British	1980-6		150999900007
FENN, Brian Roy Lonsdale Road NW6 6RD London 4 England	May 28, 2004	Mar 20, 2023	Secretary	Lonsdale Road NW6 6RD London 4 England		British			98224050001
HENDERSON, James Souter 63 Beech Avenue Eastcote HA4 8UG Ruislip Middlesex	Feb 21, 1997	May 28, 2004	Secretary	63 Beech Avenue Eastcote HA4 8UG Ruislip Middlesex		British			16038990001
HENDERSON, James Souter 63 Beech Avenue Eastcote HA4 8UG Ruislip Middlesex		Jan 02, 1997	Secretary	63 Beech Avenue Eastcote HA4 8UG Ruislip Middlesex		British			16038990001
LINTON, Jack David Villa Russo Bishops Avenue N2 0AJ London	Jan 02, 1997	Feb 21, 1997	Secretary	Villa Russo Bishops Avenue N2 0AJ London		British			30615580001
EGERTON, Selina Natalie Linton Lonsdale Road NW6 6RD London 4 England	Jul 13, 2011	Mar 20, 2023	Director	Lonsdale Road NW6 6RD London 4 England	United Kingdom	British	1983-4	Director	117610920004
HENDERSON, James Souter 63 Beech Avenue Eastcote HA4 8UG Ruislip Middlesex		Jan 02, 1997	Director	63 Beech Avenue Eastcote HA4 8UG Ruislip Middlesex		British	1937-6	Director	16038990001
LINTON, Gary Mark Lonsdale Road NW6 6RD London 4 England	Apr 26, 2010	Mar 20, 2023	Director	Lonsdale Road NW6 6RD London 4 England	England	British	1985-6	Director	162452500005
LINTON, Jack David Lonsdale Road NW6 6RD London 4 England		Mar 20, 2023	Director	Lonsdale Road NW6 6RD London 4 England	United Kingdom	British	1955-1	Director	30615580001
LINTON, Vivienne Jennifer 16a The Bishops Avenue Hampstead N2 0AJ London		Jan 02, 1997	Director	16a The Bishops Avenue Hampstead N2 0AJ London	United Kingdom	British	1952-8	Director	30615600002
SAMUELS, Bernard Maurice Headfort Place SW1X 7DH London 8 England	Jan 02, 1997	Jul 16, 2020	Director	Headfort Place SW1X 7DH London 8 England	England	British	1935-4	Director	42595390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGEGIFT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alkar Holdings Limited

Mar 20, 2023

Lonsdale Road

NW6 6RD London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	13925681

Natures of Control

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

Norman Linton (Holdings) Ltd

Apr 06, 2016

SW1X 7DH London

8 Headfort Place

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00392482

Natures of Control

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