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AGE UK SERVICES LIMITED

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AGE UK SERVICES LIMITED

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Key Data

Status

Active

Company No.

06838416

Incorporation date

05/03/2009

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - 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 05/03/2009)
dot icon06/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon21/01/2026
Termination of appointment of Victoria Anne Thornton as a director on 2026-01-20
View PDF (1 pages)
dot icon20/01/2026
Appointment of Mrs Donna Michelle Marshall as a director on 2026-01-19
View PDF (2 pages)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-05 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 icon08/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon04/04/2023
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon29/03/2023
Termination of appointment of Richard Jonathan Hawtin as a director on 2023-03-22
View PDF (1 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-05 with no updates
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 icon13/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon28/09/2021
Termination of appointment of Stephanie Jane Harland as a director on 2021-09-28
View PDF (1 pages)
dot icon28/09/2021
Appointment of Mr Richard Jonathan Hawtin as a director on 2021-09-28
View PDF (2 pages)
dot icon28/09/2021
Appointment of Ms Victoria Anne Thornton as a director on 2021-09-28
View PDF (2 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon09/10/2020
Termination of appointment of Agnes Lynch as a secretary on 2020-09-30
View PDF (1 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon20/12/2019
Full accounts made up to 2019-03-31
View PDF (14 pages)
dot icon04/10/2019
Appointment of Ms Stephanie Jane Harland as a director on 2019-10-04
View PDF (2 pages)
dot icon04/10/2019
Notification of Age Concern Holdings Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/09/2019
Second filing of Confirmation Statement dated 05/03/2018
View PDF (5 pages)
dot icon24/09/2019
Second filing of Confirmation Statement dated 05/03/2017
View PDF (5 pages)
dot icon05/06/2019
Withdrawal of a person with significant control statement on 2019-06-05
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of Rajeev Arya as a director on 2019-03-29
View PDF (1 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon28/12/2018
Full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (4 pages)
dot icon19/02/2018
Termination of appointment of Dianne Michelle Jeffrey as a director on 2018-01-31
View PDF (1 pages)
dot icon19/12/2017
Full accounts made up to 2017-03-31
View PDF (17 pages)
dot icon15/09/2017
Termination of appointment of Thomas Charles Kendal Knox Wright as a director on 2017-09-11
View PDF (1 pages)
dot icon13/04/2017
Termination of appointment of Esther Jackson as a director on 2017-03-29
View PDF (1 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (6 pages)
dot icon05/01/2017
Full accounts made up to 2016-03-31
View PDF (20 pages)
dot icon17/11/2016
Termination of appointment of Caroline Vanessa Bendelow as a director on 2016-10-31
View PDF (1 pages)
dot icon01/04/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2015
Full accounts made up to 2015-03-31
View PDF (19 pages)
dot icon17/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Appointment of Agnes Lynch as a secretary on 2014-12-04
View PDF (2 pages)
dot icon08/12/2014
Termination of appointment of Rajeev Arya as a secretary on 2014-12-04
View PDF (1 pages)
dot icon28/11/2014
Appointment of Mrs Dianne Michelle Jeffrey as a director on 2014-11-27
View PDF (2 pages)
dot icon11/09/2014
Full accounts made up to 2014-03-31
View PDF (17 pages)
dot icon19/06/2014
Appointment of Rajeev Arya as a secretary
View PDF (2 pages)
dot icon19/06/2014
Termination of appointment of Stephanie Harland as a director
View PDF (1 pages)
dot icon19/06/2014
Termination of appointment of Mark Harvey as a secretary
View PDF (1 pages)
dot icon12/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2013
Appointment of Mrs Caroline Vanessa Bendelow as a director
View PDF (2 pages)
dot icon15/10/2013
Full accounts made up to 2013-03-31
View PDF (17 pages)
dot icon11/07/2013
Appointment of Esther Jackson as a director
View PDF (2 pages)
dot icon20/06/2013
Appointment of Rajeev Arya as a director
View PDF (2 pages)
dot icon23/04/2013
Termination of appointment of Duncan Lewis as a director
View PDF (1 pages)
dot icon02/04/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Secretary's details changed for Mr Mark Ian Harvey on 2013-03-04
View PDF (1 pages)
dot icon18/02/2013
Termination of appointment of Charles Scott as a director
View PDF (1 pages)
dot icon13/11/2012
Full accounts made up to 2012-03-31
View PDF (17 pages)
dot icon21/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2012
Director's details changed for Mr Thomas Charles Kendal Knox Wright on 2012-01-18
View PDF (2 pages)
dot icon02/11/2011
Full accounts made up to 2011-03-31
View PDF (18 pages)
dot icon01/09/2011
Registered office address changed from York House 207-221 Pentonville Road London N1 9UZ on 2011-09-01
View PDF (1 pages)
dot icon21/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2010
Full accounts made up to 2010-03-31
View PDF (16 pages)
dot icon12/11/2010
Termination of appointment of Dianne Jeffrey as a director
View PDF (1 pages)
dot icon14/06/2010
Appointment of Mr Duncan Lewis as a director
View PDF (2 pages)
dot icon11/06/2010
Appointment of Stephanie Harland as a director
View PDF (2 pages)
dot icon17/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Director's details changed for Dianne Michelle Jeffrey on 2010-03-17
View PDF (2 pages)
dot icon15/01/2010
Appointment of Dianne Michelle Jeffrey as a director
View PDF (1 pages)
dot icon11/01/2010
Termination of appointment of Amanda Ball as a director
View PDF (1 pages)
dot icon11/01/2010
Termination of appointment of Dianne Jeffrey as a director
View PDF (1 pages)
dot icon05/03/2009
Incorporation
View PDF (39 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2027
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
100.00
-
0.00
-
-
2021
0
100.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornton, Victoria Anne
Director
28/09/2021 - 20/01/2026
7
Harvey, Mark Ian
Secretary
05/03/2009 - 28/03/2014
22
Hawtin, Richard Jonathan
Director
28/09/2021 - 22/03/2023
28
Jeffrey, Dianne Michelle
Director
05/03/2009 - 14/11/2009
14
Jeffrey, Dianne Michelle
Director
27/11/2014 - 31/01/2018
14

Persons with Significant Control

1
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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 UK SERVICES LIMITED

AGE UK SERVICES LIMITED is an(a) Active company incorporated on 05/03/2009 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGE UK SERVICES LIMITED?

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AGE UK SERVICES LIMITED is currently Active. It was registered on 05/03/2009 .

Where is AGE UK SERVICES LIMITED located?

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

What does AGE UK SERVICES LIMITED do?

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AGE UK SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AGE UK SERVICES LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-05 with no updates.