AGE ASSIST LIMITED

Key Data

Status

Active

Company No.

08340133

Incorporation date

21/12/2012

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2012)

12/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

20/10/2025

Termination of appointment of James Perkin as a director on 2025-10-17

View PDF (1 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

29/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

06/12/2024

Termination of appointment of David Paul Wing as a director on 2024-12-06

View PDF (1 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

21/10/2024

Appointment of Mr James Perkin as a director on 2024-10-09

View PDF (2 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/09/2024

Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 2024-09-20

View PDF (2 pages)

14/08/2024

Termination of appointment of Martin William Bellamy as a secretary on 2024-07-31

View PDF (1 pages)

07/02/2024

Termination of appointment of Martin William Bellamy as a director on 2024-01-31

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

17/09/2023

Termination of appointment of Stephen Andrew Auckland as a director on 2023-09-08

View PDF (1 pages)

21/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

15/08/2023

Appointment of Mr Andrew Robin Thirkill as a director on 2023-08-14

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

15/02/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

30/04/2021

Appointment of Mr Martin William Bellamy as a secretary on 2021-04-30

View PDF (2 pages)

30/04/2021

Termination of appointment of Jonathan Paul Simpson as a secretary on 2021-04-30

View PDF (1 pages)

09/03/2021

Termination of appointment of Jonathan Paul Simpson as a director on 2021-03-09

View PDF (1 pages)

09/03/2021

Appointment of Mr Martin William Bellamy as a director on 2021-03-01

View PDF (2 pages)

11/01/2021

Appointment of Mr Stephen Andrew Auckland as a director on 2021-01-06

View PDF (2 pages)

11/01/2021

Termination of appointment of Justin John Wysocki as a director on 2021-01-06

View PDF (1 pages)

11/01/2021

Termination of appointment of Timothy John Loy as a director on 2021-01-06

View PDF (1 pages)

11/01/2021

Termination of appointment of Simon Warhurst as a director on 2021-01-06

View PDF (1 pages)

11/01/2021

Termination of appointment of Daniel Baines as a director on 2021-01-06

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

24/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

04/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

21/09/2018

Appointment of Mr David Paul Wing as a director on 2018-09-20

View PDF (2 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

02/01/2018

Appointment of Mr Justin John Wysocki as a director on 2017-12-20

View PDF (2 pages)

02/01/2018

Appointment of Mr Simon Warhurst as a director on 2017-12-20

View PDF (2 pages)

22/12/2017

Appointment of Mr Daniel Baines as a director on 2017-12-20

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

04/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

15/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

15/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

05/09/2014

Appointment of Mr Jonathan Paul Simpson as a director on 2014-09-01

View PDF (2 pages)

06/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

03/01/2014

Appointment of Mr Jonathan Paul Simpson as a secretary

View PDF (2 pages)

03/01/2014

Registered office address changed from Partnership House 4305 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 2014-01-03

View PDF (1 pages)

03/01/2014

Termination of appointment of Tim Loy as a secretary

View PDF (1 pages)

20/03/2013

Certificate of change of name

View PDF (2 pages)

20/03/2013

Change of name notice

View PDF (2 pages)

21/12/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thirkill, Jonathan	Director	20/09/2024 - Present	25
Thirkill, Andrew Robin	Director	14/08/2023 - Present	56
Loy, Timothy John	Director	21/12/2012 - 06/01/2021	26
Bellamy, Martin William	Director	01/03/2021 - 31/01/2024	21
Simpson, Jonathan Paul	Director	01/09/2014 - 09/03/2021	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AGE ASSIST LIMITED

AGE ASSIST LIMITED is an(a) Active company incorporated on 21/12/2012 with the registered office located at 2200 Century Way, Thorpe Park, Leeds LS15 8ZB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGE ASSIST LIMITED?

AGE ASSIST LIMITED is currently Active. It was registered on 21/12/2012 .

Where is AGE ASSIST LIMITED located?

AGE ASSIST LIMITED is registered at 2200 Century Way, Thorpe Park, Leeds LS15 8ZB.

What does AGE ASSIST LIMITED do?

AGE ASSIST LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AGE ASSIST LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-21 with no updates.