AGE UK MILTON KEYNES

Key Data

Status

Active

Company No.

03897291

Incorporation date

20/12/1999

Size

Small

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

07/04/2026

Appointment of Mr Shankar Meembat as a director on 2026-04-01

View PDF (2 pages)

23/03/2026

Termination of appointment of Gaye Karen Baker as a secretary on 2026-03-23

View PDF (1 pages)

17/02/2026

Memorandum and Articles of Association

View PDF (15 pages)

17/02/2026

Resolutions

View PDF (2 pages)

14/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

12/02/2026

Termination of appointment of Susan Joy Graham as a director on 2026-02-09

View PDF (1 pages)

11/02/2026

Termination of appointment of Steven David Watson as a director on 2026-02-09

View PDF (1 pages)

19/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (42 pages)

08/10/2025

Termination of appointment of Maria Diolinda Lang as a director on 2025-10-06

View PDF (1 pages)

20/05/2025

Appointment of Mr Hywel William Lewis as a director on 2025-05-14

View PDF (2 pages)

17/04/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

21/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (41 pages)

27/02/2025

Appointment of Mr Giles Henry Matthew Martin as a director on 2025-02-26

View PDF (2 pages)

27/02/2025

Termination of appointment of Christopher Kingsford as a director on 2025-02-26

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

30/01/2025

Appointment of Mr Steven David Watson as a director on 2025-01-29

View PDF (2 pages)

08/05/2024

Appointment of Dr Vasco Fernandes as a director on 2024-04-28

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

11/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (40 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

30/01/2023

Appointment of Mr Gary John Baxter as a director on 2023-01-25

View PDF (2 pages)

02/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (41 pages)

25/11/2022

Termination of appointment of Diana Surtees Payne as a director on 2022-11-23

View PDF (1 pages)

25/11/2022

Termination of appointment of Meg Bates as a director on 2022-11-23

View PDF (1 pages)

03/10/2022

Appointment of Mr Christopher Kingsford as a director on 2022-09-26

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Stewart Robert Jones as a director on 2022-01-14

View PDF (1 pages)

27/01/2022

Termination of appointment of Margaret Anne Dodds as a director on 2022-01-14

View PDF (1 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (42 pages)

04/03/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

23/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

23/02/2021

Appointment of Mrs Maria Diolinda Lang as a director on 2020-12-02

View PDF (2 pages)

23/02/2021

Appointment of Mrs Margaret Anne Dodds as a director on 2020-12-02

View PDF (2 pages)

02/02/2021

Termination of appointment of Peter James Lazard as a director on 2020-12-02

View PDF (1 pages)

03/09/2020

Termination of appointment of Janet Elaine Doran as a secretary on 2020-08-31

View PDF (1 pages)

03/09/2020

Appointment of Mrs Gaye Karen Baker as a secretary on 2020-09-01

View PDF (2 pages)

17/06/2020

Termination of appointment of Anne Carol Parris as a director on 2020-06-04

View PDF (1 pages)

17/06/2020

Termination of appointment of Lesley Anne Hamilton as a director on 2020-06-04

View PDF (1 pages)

17/06/2020

Termination of appointment of Paul Jonathan Blantern as a director on 2020-06-04

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

12/12/2019

Appointment of Mrs Anne Carol Parris as a director on 2019-12-12

View PDF (2 pages)

04/12/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

30/10/2019

Appointment of Dr Paul Jonathan Blantern as a director on 2019-10-26

View PDF (2 pages)

30/10/2019

Appointment of Ms Lesley Anne Hamilton as a director on 2019-10-24

View PDF (2 pages)

30/10/2019

Termination of appointment of Anthony Watson as a director on 2019-10-24

View PDF (1 pages)

15/08/2019

Termination of appointment of Jane Elizabeth Palmer as a secretary on 2019-08-14

View PDF (1 pages)

15/08/2019

Appointment of Ms Janet Elaine Doran as a secretary on 2019-08-15

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

12/12/2018

Full accounts made up to 2018-03-31

View PDF (34 pages)

01/08/2018

Termination of appointment of Michael John Malget as a director on 2018-07-23

View PDF (1 pages)

01/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/02/2018

Resolutions

View PDF (16 pages)

08/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Mr Michael John Malget as a director on 2017-11-30

View PDF (2 pages)

04/12/2017

Termination of appointment of Kris Mohan Narain Raina as a director on 2017-09-29

View PDF (1 pages)

30/11/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

17/08/2017

Cessation of Anthony Watson as a person with significant control on 2017-07-31

View PDF (1 pages)

17/08/2017

Cessation of Nicholas Paul Stacey as a person with significant control on 2017-07-31

View PDF (1 pages)

17/08/2017

Cessation of Diana Surtees Payne as a person with significant control on 2017-07-31

View PDF (1 pages)

17/08/2017

Cessation of Jane Elizabeth Palmer as a person with significant control on 2017-07-31

View PDF (1 pages)

17/08/2017

Cessation of Peter James Lazard as a person with significant control on 2017-07-31

View PDF (1 pages)

17/08/2017

Cessation of Stewart Robert Jones as a person with significant control on 2017-07-31

View PDF (1 pages)

17/08/2017

Cessation of Jehanne Marie Houghton as a person with significant control on 2017-07-31

View PDF (1 pages)

17/08/2017

Cessation of Susan Joy Graham as a person with significant control on 2017-07-31

View PDF (1 pages)

17/08/2017

Cessation of John David Goodman as a person with significant control on 2017-07-31

View PDF (1 pages)

17/08/2017

Cessation of Meg Bates as a person with significant control on 2017-07-31

View PDF (1 pages)

17/08/2017

Cessation of Rachel Ann Bell as a person with significant control on 2017-07-31

View PDF (1 pages)

14/06/2017

Appointment of Ms Janet Marie Mcmeekin as a director on 2017-06-01

View PDF (2 pages)

12/06/2017

Appointment of Mrs Janet Deeley as a director on 2017-06-01

View PDF (2 pages)

29/03/2017

Appointment of Mr Kris Mohan Narain Raina as a director on 2017-03-16

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (4 pages)

02/02/2017

Termination of appointment of Jacqueline Mary Taylor as a director on 2017-01-27

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (15 pages)

20/12/2016

Appointment of Mr Stewart Robert Jones as a director on 2016-12-07

View PDF (2 pages)

18/10/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

18/01/2016

Annual return made up to 2015-12-20 no member list

View PDF (7 pages)

18/01/2016

Termination of appointment of Georgina Esme Barber as a director on 2015-09-24

View PDF (1 pages)

18/01/2016

Appointment of Mr Peter James Lazard as a director on 2015-11-25

View PDF (2 pages)

18/01/2016

Termination of appointment of Peter James Lazard as a director on 2015-09-24

View PDF (1 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

07/01/2015

Annual return made up to 2014-12-20 no member list

View PDF (7 pages)

03/12/2014

Appointment of Mrs Meg Bates as a director on 2014-11-26

View PDF (2 pages)

03/12/2014

Termination of appointment of David George William Preston as a director on 2014-12-01

View PDF (1 pages)

20/10/2014

Termination of appointment of Maureen Irene Riches as a director on 2014-09-25

View PDF (1 pages)

20/10/2014

Termination of appointment of Irini Henderson as a director on 2014-09-25

View PDF (1 pages)

20/10/2014

Termination of appointment of Meg Bates as a director on 2014-09-25

View PDF (1 pages)

13/10/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

08/08/2014

Appointment of Dr Anthony Watson as a director on 2014-06-13

View PDF (2 pages)

21/07/2014

Appointment of Mrs Jacqueline Mary Taylor as a director on 2014-06-13

View PDF (2 pages)

18/03/2014

Termination of appointment of Angela Bramham as a director

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-20 no member list

View PDF (9 pages)

20/12/2013

Appointment of Mr David George William Preston as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Rachel Lewis as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

14/01/2013

Annual return made up to 2012-12-20 no member list

View PDF (9 pages)

20/12/2012

Appointment of Miss Georgina Esme Barber as a director

View PDF (2 pages)

20/12/2012

Appointment of Mr John David Goodman as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Jeanette Brown as a director

View PDF (1 pages)

21/11/2012

Appointment of Mr Peter James Lazard as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Gareth Jones as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Jennifer Lindsay as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Robin Garrett as a director

View PDF (1 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

07/02/2012

Appointment of Mrs Angela Margaret Bramham as a director

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-20 no member list

View PDF (11 pages)

10/01/2012

Termination of appointment of a director

View PDF (1 pages)

09/01/2012

Appointment of Mrs Maureen Irene Riches as a director

View PDF (2 pages)

09/01/2012

Appointment of Mrs Diana Surtees Payne as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Peter Lazard as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of John Goodman as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Trevor Dimmock as a director

View PDF (1 pages)

07/11/2011

Resolutions

View PDF (1 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

30/06/2011

Appointment of Mrs Jeanette Vera Brown as a director

View PDF (2 pages)

01/03/2011

Memorandum and Articles of Association

View PDF (18 pages)

17/02/2011

Appointment of Mr Gareth Huw Jones as a director

View PDF (2 pages)

21/01/2011

Appointment of Mrs Irini Henderson as a director

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-12-20 no member list

View PDF (10 pages)

12/01/2011

Termination of appointment of Michael Hughes as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Diane Payne as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Maureen Riches as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Sarah Walker as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Emily Goldie as a director

View PDF (1 pages)

12/01/2011

Director's details changed for Miss Susan Joy Graham on 2010-10-01

View PDF (2 pages)

14/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

29/06/2010

Appointment of Mr Robin Lindsay Garrett as a director

View PDF (2 pages)

04/06/2010

Appointment of Mrs Jennifer Mary Lindsay as a director

View PDF (2 pages)

04/06/2010

Appointment of Mrs Rachel Caroline Lewis as a director

View PDF (2 pages)

02/06/2010

Appointment of Miss Susan Joy Graham as a director

View PDF (1 pages)

12/05/2010

Appointment of Mrs Sarah Elizabeth Walker as a director

View PDF (2 pages)

30/04/2010

Certificate of change of name

View PDF (2 pages)

30/04/2010

Change of name notice

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-12-20 no member list

View PDF (6 pages)

03/02/2010

Appointment of Mr Michael Hughes as a director

View PDF (2 pages)

03/02/2010

Director's details changed for Diane Surtees Payne on 2010-02-02

View PDF (2 pages)

03/02/2010

Director's details changed for John David Goodman on 2010-02-02

View PDF (2 pages)

03/02/2010

Director's details changed for Maureen Irene Riches on 2010-02-02

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Peter James Lazard on 2010-02-02

View PDF (2 pages)

03/02/2010

Director's details changed for Emily Rosemary Goldie on 2010-02-02

View PDF (2 pages)

03/02/2010

Director's details changed for Meg Bates on 2010-02-02

View PDF (2 pages)

19/01/2010

Termination of appointment of Jennifer Lindsay as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Nergish Irani as a director

View PDF (1 pages)

25/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

08/01/2009

Annual return made up to 20/12/08

View PDF (5 pages)

08/01/2009

Director's change of particulars / peter lazaro / 25/09/2008

View PDF (1 pages)

08/01/2009

Appointment terminated director jeanette brown

View PDF (1 pages)

05/12/2008

Director appointed meg bates

View PDF (1 pages)

03/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

14/11/2008

Appointment terminated director david brunwin

View PDF (1 pages)

14/11/2008

Appointment terminated director margaret harvey

View PDF (1 pages)

12/11/2008

Director appointed john david goodman

View PDF (1 pages)

12/11/2008

Director appointed peter james lazaro

View PDF (1 pages)

18/03/2008

Director appointed maureen irene riches

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director's particulars changed

View PDF (1 pages)

11/01/2008

Annual return made up to 20/12/07

View PDF (3 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

05/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (2 pages)

19/01/2007

Annual return made up to 20/12/06

View PDF (7 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

09/12/2006

New secretary appointed

View PDF (2 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

17/03/2006

Registered office changed on 17/03/06 from: 6 burners lane kiln farm milton keynes buckinghamshire MK11 3HB

View PDF (1 pages)

12/01/2006

Annual return made up to 20/12/05

View PDF (8 pages)

05/01/2006

New director appointed

View PDF (2 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2005

Annual return made up to 20/12/04

View PDF (8 pages)

30/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

02/04/2004

New director appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

18/12/2003

Annual return made up to 20/12/03

View PDF (6 pages)

06/11/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

New director appointed

View PDF (2 pages)

31/12/2002

Annual return made up to 20/12/02

View PDF (8 pages)

04/11/2002

New director appointed

View PDF (2 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

12/12/2001

Annual return made up to 20/12/01

View PDF (6 pages)

04/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

18/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/12/2000

Annual return made up to 20/12/00

View PDF (6 pages)

01/11/2000

New director appointed

View PDF (2 pages)

04/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (3 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (1 pages)

20/12/1999

Incorporation

View PDF (26 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

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Ms Susan Joy Graham	Director	17/09/2009 - 09/02/2026	4
Taylor, Jacqueline Mary	Director	13/06/2014 - 27/01/2017	1
Mr Peter James Lazard	Director	25/09/2008 - 01/10/2011	4
Mr Peter James Lazard	Director	25/11/2015 - 02/12/2020	4
Mr Peter James Lazard	Director	23/09/2004 - 27/09/2007	4

Persons with Significant Control

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

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Description

About AGE UK MILTON KEYNES

AGE UK MILTON KEYNES is an(a) Active company incorporated on 20/12/1999 with the registered office located at The Peartree Centre, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks MK6 3EB. There are currently 8 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 UK MILTON KEYNES?

AGE UK MILTON KEYNES is currently Active. It was registered on 20/12/1999 .

Where is AGE UK MILTON KEYNES located?

AGE UK MILTON KEYNES is registered at The Peartree Centre, 1 Chadds Lane, Peartree Bridge Milton Keynes, Bucks MK6 3EB.

What does AGE UK MILTON KEYNES do?

AGE UK MILTON KEYNES operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for AGE UK MILTON KEYNES?

The latest filing was on 07/04/2026: Appointment of Mr Shankar Meembat as a director on 2026-04-01.