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AGE CONCERN ENTERPRISES LIMITED

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AGE CONCERN ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

06776957

Incorporation date

18/12/2008

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor, One America Square, 17 Crosswall, London EC3N 2LBCopy
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Latest events (Record since 18/12/2008)
dot icon19/01/2026
Termination of appointment of Richard Jonathan Hawtin as a director on 2026-01-19
View PDF (1 pages)
dot icon16/01/2026
Appointment of Mrs Donna Michelle Marshall as a director on 2026-01-16
View PDF (2 pages)
dot icon19/12/2025
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon17/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-17 with no updates
View PDF (3 pages)
dot icon08/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon12/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon02/02/2022
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 2022-02-02
View PDF (1 pages)
dot icon30/01/2022
Registered office address changed from Tavis House 1 - 6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30
View PDF (1 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon14/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon01/10/2020
Termination of appointment of Agnes Christina Lynch as a director on 2020-09-30
View PDF (1 pages)
dot icon01/10/2020
Appointment of Mr Richard Jonathan Hawtin as a director on 2020-09-30
View PDF (2 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon02/04/2019
Termination of appointment of Rajeev Arya as a director on 2019-03-29
View PDF (1 pages)
dot icon02/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon20/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-18 with updates
View PDF (6 pages)
dot icon03/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (7 pages)
dot icon05/05/2016
Appointment of Miss Agnes Christina Lynch as a director on 2016-04-01
View PDF (2 pages)
dot icon18/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (6 pages)
dot icon24/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (5 pages)
dot icon12/06/2014
Appointment of Mr Rajeev Arya as a director
View PDF (2 pages)
dot icon12/06/2014
Termination of appointment of Mark Harvey as a director
View PDF (1 pages)
dot icon08/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon05/02/2013
Termination of appointment of Tyrolese (Secretarial) Limited as a secretary
View PDF (1 pages)
dot icon05/02/2013
Appointment of Mr Mark Ian Harvey as a director
View PDF (2 pages)
dot icon05/02/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon05/02/2013
Termination of appointment of Anne-Marie Piper as a director
View PDF (1 pages)
dot icon05/02/2013
Termination of appointment of Tyrolese (Directors) Limited as a director
View PDF (1 pages)
dot icon16/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2013
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 2013-01-16
View PDF (1 pages)
dot icon05/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon18/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon13/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon22/11/2010
Resolutions
View PDF (1 pages)
dot icon22/11/2010
Change of name notice
View PDF (2 pages)
dot icon23/09/2010
Appointment of Ms Anne-Marie Marie Piper as a director
View PDF (2 pages)
dot icon22/09/2010
Termination of appointment of James Thorne as a director
View PDF (1 pages)
dot icon13/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Director's details changed for James Thorne on 2009-10-01
View PDF (2 pages)
dot icon13/01/2010
Secretary's details changed for Tyrolese (Secretarial) Limited on 2009-10-01
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Tyrolese (Directors) Limited on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon18/12/2008
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TYROLESE (SECRETARIAL) LIMITED
Corporate Secretary
18/12/2008 - 18/01/2013
33
TYROLESE (DIRECTORS) LIMITED
Corporate Director
18/12/2008 - 18/01/2013
57
Piper, Anne-Marie
Director
22/09/2010 - 18/01/2013
18
Arya, Rajeev
Director
05/06/2014 - 29/03/2019
48
Harvey, Mark Ian
Director
18/01/2013 - 05/06/2014
30

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AGE CONCERN ENTERPRISES LIMITED

AGE CONCERN ENTERPRISES LIMITED is an(a) Active company incorporated on 18/12/2008 with the registered office located at 7th Floor, One America Square, 17 Crosswall, London EC3N 2LB. There is currently 1 active director 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 CONCERN ENTERPRISES LIMITED?

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AGE CONCERN ENTERPRISES LIMITED is currently Active. It was registered on 18/12/2008 .

Where is AGE CONCERN ENTERPRISES LIMITED located?

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AGE CONCERN ENTERPRISES LIMITED is registered at 7th Floor, One America Square, 17 Crosswall, London EC3N 2LB.

What does AGE CONCERN ENTERPRISES LIMITED do?

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AGE CONCERN ENTERPRISES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGE CONCERN ENTERPRISES LIMITED?

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The latest filing was on 19/01/2026: Termination of appointment of Richard Jonathan Hawtin as a director on 2026-01-19.