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AGE ONE LIMITED

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AGE ONE LIMITED

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Key Data

Status

Active

Company No.

03162351

Incorporation date

21/02/1996

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FWCopy
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Latest events (Record since 21/02/1996)
dot icon24/02/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon23/04/2025
Change of details for Mr Dino Lanni as a person with significant control on 2025-03-17
View PDF (2 pages)
dot icon23/04/2025
Director's details changed for Mr Dino Lanni on 2025-03-17
View PDF (2 pages)
dot icon26/03/2025
Registered office address changed from 28 Church Road Stanmore Middx HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26
View PDF (1 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon05/03/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon14/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon08/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon14/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (4 pages)
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (4 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (7 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon02/08/2016
Director's details changed for Dino Lanni on 2016-08-02
View PDF (2 pages)
dot icon02/08/2016
Director's details changed for Dino Lanni on 2016-08-02
View PDF (2 pages)
dot icon26/02/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon07/04/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2015
Termination of appointment of Chris Grech as a secretary on 2014-02-22
View PDF (1 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon26/02/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2014
Director's details changed for Dino Lanni on 2013-11-20
View PDF (2 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon04/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon09/07/2012
Registered office address changed from C/O Senator House 2 Graham Road Hendon Central London NW4 3HJ United Kingdom on 2012-07-09
View PDF (1 pages)
dot icon19/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon30/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon24/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2010
Director's details changed for Dino Lanni on 2010-03-24
View PDF (2 pages)
dot icon24/03/2010
Registered office address changed from Senator House Graham Road Hendon Central London NW4 3HT on 2010-03-24
View PDF (1 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon18/03/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon08/03/2008
Return made up to 21/02/08; full list of members
View PDF (6 pages)
dot icon17/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon14/04/2007
Return made up to 21/02/07; full list of members
View PDF (6 pages)
dot icon03/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon02/05/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon24/03/2006
Director resigned
View PDF (1 pages)
dot icon24/03/2006
Return made up to 21/02/06; full list of members
View PDF (7 pages)
dot icon17/03/2005
Return made up to 21/02/05; full list of members
View PDF (7 pages)
dot icon04/03/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon19/01/2005
Delivery ext'd 3 mth 31/03/04
View PDF (1 pages)
dot icon23/04/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon18/03/2004
Return made up to 21/02/04; full list of members
View PDF (7 pages)
dot icon22/01/2004
Delivery ext'd 3 mth 31/03/03
View PDF (1 pages)
dot icon09/04/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon18/03/2003
Return made up to 21/02/03; full list of members
View PDF (7 pages)
dot icon21/01/2003
Delivery ext'd 3 mth 31/03/02
View PDF (2 pages)
dot icon18/04/2002
Return made up to 21/02/02; full list of members
View PDF (6 pages)
dot icon10/04/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon26/01/2002
Delivery ext'd 3 mth 31/03/01
View PDF (1 pages)
dot icon02/05/2001
Accounts for a small company made up to 2000-03-31
View PDF (3 pages)
dot icon02/05/2001
Return made up to 21/02/01; full list of members
View PDF (6 pages)
dot icon01/02/2001
Delivery ext'd 3 mth 31/03/00
View PDF (2 pages)
dot icon08/05/2000
Accounts for a small company made up to 1999-03-31
View PDF (0 pages)
dot icon28/03/2000
Return made up to 21/02/00; full list of members
View PDF (6 pages)
dot icon27/01/2000
Delivery ext'd 3 mth 31/03/99
View PDF (2 pages)
dot icon26/04/1999
Return made up to 21/02/99; no change of members
View PDF (4 pages)
dot icon28/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (3 pages)
dot icon10/07/1998
Return made up to 21/02/98; no change of members
View PDF (4 pages)
dot icon31/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (3 pages)
dot icon05/06/1997
Return made up to 21/02/97; full list of members
View PDF (6 pages)
dot icon15/09/1996
Secretary resigned
View PDF (1 pages)
dot icon15/09/1996
New secretary appointed
View PDF (2 pages)
dot icon09/05/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon22/03/1996
New director appointed
View PDF (1 pages)
dot icon22/03/1996
Secretary resigned
View PDF (1 pages)
dot icon22/03/1996
Director resigned
View PDF (2 pages)
dot icon22/03/1996
New secretary appointed
View PDF (2 pages)
dot icon22/03/1996
New director appointed
View PDF (2 pages)
dot icon21/02/1996
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
9.42K
-
0.00
20.92K
-
2022
0
14.58K
-
0.00
25.28K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dino Lanni
Director
21/02/1996 - Present
4
HALLMARK SECRETARIES LIMITED
Nominee Secretary
21/02/1996 - 21/02/1996
9278
Hallmark Registrars Limited
Nominee Director
21/02/1996 - 21/02/1996
8288
Grech, Christopher
Director
21/02/1996 - 17/02/2006
1
Foley, Tina
Secretary
21/02/1996 - 01/05/1996
-

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 ONE LIMITED

AGE ONE LIMITED is an(a) Active company incorporated on 21/02/1996 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. 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 ONE LIMITED?

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AGE ONE LIMITED is currently Active. It was registered on 21/02/1996 .

Where is AGE ONE LIMITED located?

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AGE ONE LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does AGE ONE LIMITED do?

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AGE ONE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for AGE ONE LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-21 with no updates.