AGE PARTNERSHIP GROUP LIMITED

Key Data

Status

Active

Company No.

09073284

Incorporation date

05/06/2014

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2014)

20/10/2025

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

View PDF (1 pages)

16/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

19/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (5 pages)

25/04/2025

Sub-division of shares on 2025-03-28

View PDF (6 pages)

09/04/2025

Notification of Sovereign Life Group Ltd as a person with significant control on 2025-03-28

View PDF (2 pages)

09/04/2025

Cessation of Andrew Robin Thirkill as a person with significant control on 2025-03-28

View PDF (1 pages)

21/10/2024

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

View PDF (2 pages)

03/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

26/07/2024

Termination of appointment of Martin William Bellamy as a secretary on 2024-07-24

View PDF (1 pages)

21/06/2024

Resolutions

View PDF (3 pages)

14/06/2024

Termination of appointment of Timothy John Loy as a director on 2024-06-13

View PDF (1 pages)

14/06/2024

Change of details for Mr Andrew Robin Thirkill as a person with significant control on 2024-06-13

View PDF (2 pages)

14/06/2024

Cessation of Timothy John Loy as a person with significant control on 2024-06-13

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

07/02/2024

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

View PDF (1 pages)

17/09/2023

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

View PDF (1 pages)

13/09/2023

Director's details changed for Miss Stephanie Emily Thirkill on 2023-09-12

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

10/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

01/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

07/07/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (5 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

18/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

11/05/2021

Appointment of Miss Stephanie Emily Thirkill as a director on 2021-05-01

View PDF (2 pages)

30/04/2021

Director's details changed for Mr Jonathan Alan Andrew Thirkill on 2021-04-22

View PDF (2 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)

01/04/2021

Second filing of Confirmation Statement dated 2020-06-05

View PDF (3 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

Termination of appointment of David Paul Wing as a director on 2021-01-06

View PDF (1 pages)

19/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

24/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (4 pages)

20/05/2020

Director's details changed for Mr Stephen Aukland on 2020-05-20

View PDF (2 pages)

11/05/2020

Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 2020-04-23

View PDF (2 pages)

11/05/2020

Appointment of Mr Stephen Aukland as a director on 2020-04-23

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

14/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

21/09/2018

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

View PDF (2 pages)

07/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

18/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

21/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

16/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

27/01/2017

Memorandum and Articles of Association

View PDF (27 pages)

27/01/2017

Resolutions

View PDF (5 pages)

05/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

17/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

04/02/2015

Statement of capital following an allotment of shares on 2015-01-06

View PDF (4 pages)

04/02/2015

Appointment of Jonathan Paul Simpson as a secretary on 2015-01-06

View PDF (3 pages)

23/01/2015

Memorandum and Articles of Association

View PDF (26 pages)

23/01/2015

Resolutions

View PDF (28 pages)

16/01/2015

Appointment of Mr Andrew Robin Thirkill as a director on 2014-11-18

View PDF (3 pages)

16/01/2015

Appointment of Mr Timothy John Loy as a director on 2014-11-18

View PDF (3 pages)

16/01/2015

Appointment of Mr Jonathan Paul Simpson as a director on 2014-11-18

View PDF (3 pages)

16/01/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (3 pages)

16/01/2015

Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2015-01-16

View PDF (2 pages)

16/01/2015

Termination of appointment of Lupfaw Formations Limited as a director on 2014-11-18

View PDF (2 pages)

16/01/2015

Termination of appointment of Kevin Harry Emsley as a director on 2014-11-18

View PDF (2 pages)

19/11/2014

Certificate of change of name

View PDF (3 pages)

19/11/2014

Change of name notice

View PDF (2 pages)

05/06/2014

Incorporation

View PDF (8 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

05/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
Emsley, Kevin Harry	Director	05/06/2014 - 18/11/2014	111
LUPFAW FORMATIONS LIMITED	Corporate Director	05/06/2014 - 18/11/2014	157
Thirkill, Jonathan	Director	23/04/2020 - Present	25
Thirkill, Andrew Robin	Director	18/11/2014 - Present	54
Loy, Timothy John	Director	18/11/2014 - 13/06/2024	24

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AGE PARTNERSHIP GROUP LIMITED

AGE PARTNERSHIP GROUP LIMITED is an(a) Active company incorporated on 05/06/2014 with the registered office located at 2200 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB. There are currently 3 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 PARTNERSHIP GROUP LIMITED?

AGE PARTNERSHIP GROUP LIMITED is currently Active. It was registered on 05/06/2014 .

Where is AGE PARTNERSHIP GROUP LIMITED located?

AGE PARTNERSHIP GROUP LIMITED is registered at 2200 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB.

What does AGE PARTNERSHIP GROUP LIMITED do?

AGE PARTNERSHIP GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AGE PARTNERSHIP GROUP LIMITED?

The latest filing was on 20/10/2025: Termination of appointment of James Perkin as a director on 2025-10-17.