AGE CONCERN TRADING LIMITED
Overview
| Company Name | AGE CONCERN TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05522083 |
| 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 AGE CONCERN TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGE CONCERN TRADING LIMITED located?
| Registered Office Address | 7th Floor, One America Square 17 Crosswall EC3N 2LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGE CONCERN TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONCERN TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for AGE CONCERN TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
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 Feb 02, 2022 | 1 pages | AD01 | ||
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 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Termination of appointment of Agnes Christina Lynch as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richard Jonathan Hawtin as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajeev Arya as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Gordon George Morris as a director on Dec 31, 2015 | 1 pages | TM01 | ||
Appointment of Miss Agnes Christina Lynch as a director on Dec 23, 2015 | 2 pages | AP01 | ||
Who are the officers of AGE CONCERN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTIN, Richard Jonathan | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | Company Secretary | 274847010001 | ||||
| HARVEY, Mark Ian | Secretary | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | British | Company Secretary | 10508320001 | |||||
| NOLAN, Maureen Patricia | Secretary | 30a Aynhoe Road W14 0QD London | British | 100783050002 | ||||||
| ARYA, Rajeev | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | Chief Financial Officer | 188533080001 | ||||
| HARVEY, Mark Ian | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | Director And Company Secretary | 10508320001 | ||||
| HOW, Alan | Director | 3 Lynsted Close BR1 3UE Bromley | England | British | Finance Director | 61611950001 | ||||
| LYNCH, Agnes Christina | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House | England | British | Head Of Legal / Company Secretary | 134088830001 | ||||
| MORRIS, Gordon George | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | Managing Director | 102603410002 | ||||
| SCOTT, Charles William | Director | 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom | England | British | Group Finance Director | 126376630001 |
Who are the persons with significant control of AGE CONCERN TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Concern Holdings Ltd | Jun 30, 2016 | Tavistock Square WC1H 9NA London Tavis House England | No | ||||||||||
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Natures of Control
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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