AGE UK SERVICES LIMITED
Overview
| Company Name | AGE UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06838416 |
| 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 UK SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AGE UK SERVICES 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 UK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGE UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for AGE UK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Anne Thornton as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Donna Michelle Marshall as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Termination of appointment of Richard Jonathan Hawtin as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 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 | ||
Termination of appointment of Stephanie Jane Harland as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard Jonathan Hawtin as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Appointment of Ms Victoria Anne Thornton as a director on Sep 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 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 Lynch as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Appointment of Ms Stephanie Jane Harland as a director on Oct 04, 2019 | 2 pages | AP01 | ||
Notification of Age Concern Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of AGE UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Donna Michelle | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | United Kingdom | English | 344369640001 | |||||
| ARYA, Rajeev | Secretary | 1 -6 Tavistock Square WC1H 9NA London Tavis House | 188702530001 | |||||||
| HARVEY, Mark Ian | Secretary | 1 -6 Tavistock Square WC1H 9NA London Tavis House England | British | 10508320001 | ||||||
| LYNCH, Agnes | Secretary | 1 -6 Tavistock Square WC1H 9NA London Tavis House | 193293070001 | |||||||
| ARYA, Rajeev | Director | 1 -6 Tavistock Square WC1H 9NA London Tavis House England | England | British | 188533080001 | |||||
| BALL, Amanda Louise | Director | Courtenay Street SE11 5PQ London 62 England | England | British | 136768400001 | |||||
| BENDELOW, Caroline Vanessa | Director | 1 -6 Tavistock Square WC1H 9NA London Tavis House England | United Kingdom | British | 136740650001 | |||||
| HARLAND, Stephanie Jane | Director | 1 -6 Tavistock Square WC1H 9NA London Tavis House | England | British | 256803290001 | |||||
| HARLAND, Stephanie Jane | Director | 1 -6 Tavistock Square WC1H 9NA London Tavis House England | England | British | 256803290001 | |||||
| HAWTIN, Richard Jonathan | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | 274847010001 | |||||
| JACKSON, Esther | Director | 1 -6 Tavistock Square WC1H 9NA London Tavis House England | United Kingdom | British | 114759560004 | |||||
| JEFFREY, Dianne Michelle | Director | 1 -6 Tavistock Square WC1H 9NA London Tavis House | England | British | 56969380001 | |||||
| JEFFREY, Dianne Michelle | Director | Riley Croft Eyam S32 5QZ Hope Valley Derbyshire | England | British | 56969380001 | |||||
| JEFFREY, Dianne Michelle | Director | Eyam S32 5QZ Hope Valley Riley Croft Derbyshire | England | British | 56969380001 | |||||
| LEWIS, Duncan Mark | Director | 1 -6 Tavistock Square WC1H 9NA London Tavis House England | United Kingdom | British | 140579010001 | |||||
| SCOTT, Charles William | Director | 33 Berks Hill Chorleywood WD3 5AJ Herts | England | British | 126376630001 | |||||
| THORNTON, Victoria Anne | Director | One America Square 17 Crosswall EC3N 2LB London 7th Floor, England | England | British | 264927460001 | |||||
| WRIGHT, Thomas Charles Kendal Knox | Director | 1 -6 Tavistock Square WC1H 9NA London Tavis House England | England | British | 146040610001 |
Who are the persons with significant control of AGE UK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Age Concern Holdings Ltd | Apr 06, 2016 | Tavistock Square WC1H 9NA London 1-6 Tavis House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AGE UK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | Jun 05, 2019 | 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