AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED

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AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

09073664

Incorporation date

05/06/2014

Size

Full

Contacts

Registered address

Registered address

2200 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZBCopy
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Latest events (Record since 05/06/2014)
dot icon20/10/2025
Termination of appointment of James Perkin as a director on 2025-10-17
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon19/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon06/12/2024
Termination of appointment of David Paul Wing as a director on 2024-12-06
dot icon24/10/2024
Full accounts made up to 2023-12-31
dot icon21/10/2024
Appointment of Mr James Perkin as a director on 2024-10-09
dot icon03/09/2024
Termination of appointment of Darren Michael Dicks as a director on 2024-08-31
dot icon26/07/2024
Termination of appointment of Martin William Bellamy as a secretary on 2024-07-24
dot icon20/06/2024
Termination of appointment of Simon Warhurst as a director on 2024-06-13
dot icon11/06/2024
Confirmation statement made on 2024-06-05 with no updates
dot icon07/02/2024
Termination of appointment of Martin William Bellamy as a director on 2024-01-31
dot icon05/12/2023
Director's details changed for Mr Jonathan Alan Andrew Thirkill on 2023-12-05
dot icon27/10/2023
Full accounts made up to 2022-12-31
dot icon17/09/2023
Termination of appointment of Stephen Andrew Auckland as a director on 2023-09-08
dot icon13/09/2023
Director's details changed for Miss Stephanie Emily Thirkill on 2023-09-12
dot icon22/08/2023
Appointment of Mr Darren Michael Dicks as a director on 2023-08-16
dot icon15/08/2023
Appointment of Miss Stephanie Emily Thirkill as a director on 2023-08-14
dot icon31/07/2023
Termination of appointment of Justin John Wysocki as a director on 2023-07-28
dot icon27/06/2023
Confirmation statement made on 2023-06-05 with no updates
dot icon01/09/2022
Full accounts made up to 2021-12-31
dot icon04/07/2022
Confirmation statement made on 2022-06-05 with no updates
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon18/06/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon30/04/2021
Termination of appointment of Jonathan Paul Simpson as a secretary on 2021-04-30
dot icon30/04/2021
Appointment of Mr Martin William Bellamy as a secretary on 2021-04-30
dot icon30/04/2021
Director's details changed for Mr Jonathan Alan Andrew Thirkill on 2021-04-22
dot icon09/03/2021
Termination of appointment of Jonathan Paul Simpson as a director on 2021-03-09
dot icon09/03/2021
Appointment of Mr Martin William Bellamy as a director on 2021-03-01
dot icon11/01/2021
Cessation of Tim John Loy as a person with significant control on 2021-01-06
dot icon11/01/2021
Termination of appointment of Timothy John Loy as a director on 2021-01-06
dot icon11/01/2021
Termination of appointment of Daniel Baines as a director on 2021-01-06
dot icon20/10/2020
Full accounts made up to 2019-12-31
dot icon24/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon12/06/2020
Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 2020-06-01
dot icon12/06/2020
Appointment of Mr Stephen Auckland as a director on 2020-06-01
dot icon22/04/2020
Termination of appointment of James Patrick Mitchell as a director on 2020-03-19
dot icon22/04/2020
Termination of appointment of Christopher Gage Neave as a director on 2020-03-19
dot icon14/06/2019
Confirmation statement made on 2019-06-05 with no updates
dot icon13/06/2019
Full accounts made up to 2018-12-31
dot icon21/09/2018
Appointment of Mr David Paul Wing as a director on 2018-09-20
dot icon06/08/2018
Full accounts made up to 2017-12-31
dot icon18/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon10/11/2017
Director's details changed for Mr Simon Warhurst on 2017-11-03
dot icon31/10/2017
Resolutions
dot icon20/06/2017
Full accounts made up to 2016-12-31
dot icon16/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon08/08/2016
Full accounts made up to 2015-12-31
dot icon20/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon20/07/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon05/05/2015
Appointment of Mr Justin John Wysocki as a director on 2015-04-02
dot icon03/02/2015
Appointment of Jonathan Paul Simpson as a secretary on 2015-01-06
dot icon03/02/2015
Memorandum and Articles of Association
dot icon03/02/2015
Resolutions
dot icon21/01/2015
Appointment of James Patrick Mitchell as a director on 2014-11-18
dot icon19/01/2015
Appointment of Timothy John Loy as a director
dot icon16/01/2015
Appointment of Christopher Gage Neave as a director on 2014-11-18
dot icon16/01/2015
Appointment of Mr Jonathan Paul Simpson as a director on 2014-11-18
dot icon16/01/2015
Appointment of Mr Andrew Robin Thirkill as a director on 2014-11-18
dot icon16/01/2015
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 2015-01-16
dot icon16/01/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
dot icon16/01/2015
Termination of appointment of Lupfaw Formations Limited as a director on 2014-11-18
dot icon16/01/2015
Termination of appointment of Kevin Harry Emsley as a director on 2014-11-18
dot icon16/01/2015
Appointment of Daniel Baines as a director on 2014-11-18
dot icon16/01/2015
Appointment of Mr Simon Warhurst as a director on 2014-11-18
dot icon19/11/2014
Certificate of change of name
dot icon19/11/2014
Change of name notice
dot icon05/06/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, James Patrick
Director
18/11/2014 - 19/03/2020
48
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
01/06/2020 - Present
25
Thirkill, Andrew Robin
Director
18/11/2014 - Present
55

Persons with Significant Control

4
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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 PARTNERSHIP WEALTH MANAGEMENT LIMITED

AGE PARTNERSHIP WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LIMITED?

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

Where is AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED located?

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

What does AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED do?

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AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED?

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