INDEPENDENT AGE ENTERPRISES LIMITED
Overview
| Company Name | INDEPENDENT AGE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04735201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT AGE ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INDEPENDENT AGE ENTERPRISES LIMITED located?
| Registered Office Address | 18 Avonmore Road W14 8RR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT AGE ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENTAGE ENTERPRISES LIMITED | Apr 15, 2003 | Apr 15, 2003 |
What are the latest accounts for INDEPENDENT AGE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INDEPENDENT AGE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for INDEPENDENT AGE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Clare Wadd on Mar 14, 2024 | 1 pages | CH03 | ||
Termination of appointment of Aga Szafran as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Clare Wadd as a secretary on Dec 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of John Hannaford as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Appointment of Ms Clare Helen Wadd as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Appointment of Joan Elliott as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deborah Jane Alsina-Anderson as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stuart Malcolm Rogers as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Deborah Jane Alsina-Anderson as a director on Apr 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Tranter as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of INDEPENDENT AGE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADD, Clare Helen | Secretary | Avonmore Road W14 8RR London 18 United Kingdom | 317361550001 | |||||||
| ELLIOTT, Joan Martina | Director | Avonmore Road W14 8RR London 18 United Kingdom | England | British | 309829120001 | |||||
| ROGERS, Stuart Malcolm | Director | Avonmore Road W14 8RR London 18 United Kingdom | United Kingdom | British | 93888410001 | |||||
| WADD, Clare Helen | Director | Avonmore Road W14 8RR London 18 United Kingdom | England | British | 165241270001 | |||||
| BROWN, Philip Charles | Secretary | Avonmore Road W14 8RL London 6 United Kingdom | 221140900001 | |||||||
| SZAFRAN, Aga | Secretary | Avonmore Road W14 8RR London 18 United Kingdom | 242875260001 | |||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| ALSINA-ANDERSON, Deborah Jane | Director | Avonmore Road W14 8RR London 18 United Kingdom | England | British | 268767970001 | |||||
| BROWN, Philip Charles | Director | Avonmore Road W14 8RL London 6 United Kingdom | England | British | 115656870001 | |||||
| BRYCE, Robert Donaldson Hamish | Director | 29 Marryat Road SW19 5BE London | British | 2661060002 | ||||||
| CASIMIR, Jennifer Mary | Director | 143 Mount Park Road Eastcote HA5 2JY Pinner Middlesex | British | 93618340001 | ||||||
| FLANNERY, Noel Terence | Director | 26 Rosemont Road TW10 6QL Richmond Surrey | United Kingdom | British | 56779970001 | |||||
| HANNAFORD, John | Director | Avonmore Road W14 8RR London 18 United Kingdom | United Kingdom | British | 221168570001 | |||||
| MORRISON, Janet Rachel | Director | 27 Muswell Road N10 3AN London | England | British | 131930040002 | |||||
| O'SHEA, Jonathan Thomas | Director | Chalfield Close Keynsham BS31 1JZ Bristol 27 Avon | United Kingdom | Irish | 42830340002 | |||||
| POWELL, Jonathan Charles Boyd | Director | 16 Ealing Park Gardens W5 4EX London | British | 85878720002 | ||||||
| STRATHON, Richard Nicholas | Director | Rothiemay 22 Chalkshire Road Butlers Cross HP17 0TS Aylesbury Buckinghamshire | United Kingdom | British | 59021720002 | |||||
| TRANTER, John | Director | Avonmore Road W14 8RR London 18 United Kingdom | England | British | 34350840002 | |||||
| UNDERWOOD, William Greaves | Director | Temple House Brill HP18 9SX Aylesbury Buckinghamshire | British | 69376920001 | ||||||
| WHITLEY, Richard John | Director | Avonmore Road W14 8RL London 6 United Kingdom | England | British | 196885490001 | |||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
What are the latest statements on persons with significant control for INDEPENDENT AGE ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0