AGE UK TRADING CIC

Key Data

Status

Active

Company No.

01102972

Incorporation date

21/03/1973

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1973)

18/02/2026

Termination of appointment of Victoria Anne Thornton as a director on 2026-02-15

View PDF (1 pages)

14/02/2026

Appointment of Mr William David Chidgey as a director on 2026-02-06

View PDF (2 pages)

05/02/2026

Termination of appointment of Richard Jonathan Hawtin as a secretary on 2026-02-02

View PDF (1 pages)

04/01/2026

Full accounts made up to 2025-03-31

View PDF (31 pages)

31/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

13/11/2024

Full accounts made up to 2024-03-31

View PDF (36 pages)

29/10/2024

Termination of appointment of Tracey Bright as a director on 2024-10-28

View PDF (1 pages)

22/10/2024

Appointment of Mr Nicholas William Godfrey Smith as a director on 2024-10-17

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (36 pages)

01/11/2023

Termination of appointment of Andrew Michael Morley Dixon as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Daniel Jacobus Jacobs as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Helen Margaret Milford as a director on 2023-10-31

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (32 pages)

30/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

05/08/2022

Termination of appointment of Hussein Lalani as a director on 2022-08-01

View PDF (1 pages)

21/02/2022

Full accounts made up to 2021-03-31

View PDF (33 pages)

31/01/2022

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 2022-01-31

View PDF (1 pages)

30/01/2022

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)

25/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

14/10/2020

Appointment of Mr Richard Jonathan Hawtin as a secretary on 2020-10-14

View PDF (2 pages)

09/10/2020

Termination of appointment of Agnes Lynch as a secretary on 2020-09-30

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

20/05/2020

Termination of appointment of David Edgar Hunter as a director on 2020-03-22

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (30 pages)

02/12/2019

Appointment of Ms Victoria Anne Thornton as a director on 2019-11-28

View PDF (2 pages)

28/10/2019

Statement of capital following an allotment of shares on 2019-10-17

View PDF (3 pages)

23/10/2019

Appointment of Mr Hussein Lalani as a director on 2019-10-22

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

11/07/2019

Appointment of Ms Helen Margaret Milford as a director on 2019-07-11

View PDF (2 pages)

11/07/2019

Appointment of Mr Daniel Jacobus Jacobs as a director on 2019-07-11

View PDF (2 pages)

05/06/2019

Termination of appointment of Nicholas Guy Wilkinson as a director on 2019-06-05

View PDF (1 pages)

02/04/2019

Termination of appointment of Rajeev Arya as a director on 2019-03-29

View PDF (1 pages)

01/03/2019

Appointment of Mr Andrew Michael Morley Dixon as a director on 2018-11-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Barbara Jane Merry as a director on 2019-02-28

View PDF (1 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

10/12/2018

Appointment of Ms Tracey Bright as a director on 2018-11-29

View PDF (2 pages)

26/09/2018

Termination of appointment of Ian Russell Foy as a director on 2018-09-20

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

15/09/2017

Termination of appointment of Thomas Charles Kendal Knox Wright as a director on 2017-09-11

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

03/03/2017

Termination of appointment of Timothy Richard William Hammond as a director on 2017-02-19

View PDF (1 pages)

03/02/2017

Appointment of Ms Barbara Jane Merry as a director on 2016-12-02

View PDF (2 pages)

22/01/2017

Termination of appointment of Simon John Waugh as a director on 2016-12-02

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

07/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

05/05/2016

Termination of appointment of Dianne Michelle Jeffrey as a director on 2016-03-31

View PDF (1 pages)

15/02/2016

Appointment of Mr David Edgar Hunter as a director on 2016-02-10

View PDF (2 pages)

22/12/2015

Appointment of Mr Ian Russell Foy as a director on 2015-11-26

View PDF (2 pages)

05/10/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

07/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (6 pages)

16/07/2015

Certificate of change of name

View PDF (31 pages)

16/07/2015

Change of name

View PDF (0 pages)

16/07/2015

Change of name notice

View PDF (2 pages)

10/07/2015

Appointment of Agnes Lynch as a secretary on 2014-11-27

View PDF (2 pages)

05/06/2015

Appointment of Simon Waugh as a director on 2015-05-21

View PDF (2 pages)

05/06/2015

Appointment of Mrs Dianne Michelle Jeffrey as a director on 2015-05-21

View PDF (2 pages)

05/06/2015

Termination of appointment of Hugh Aloysius Forde as a director on 2015-05-21

View PDF (1 pages)

11/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

20/08/2014

Appointment of Mr Rajeev Arya as a director on 2014-07-31

View PDF (2 pages)

18/07/2014

Termination of appointment of Mark Ian Harvey as a secretary on 2014-03-28

View PDF (1 pages)

07/11/2013

Termination of appointment of Pauline Walsh as a director

View PDF (1 pages)

15/10/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

09/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

22/11/2012

Termination of appointment of Charles Scott as a director

View PDF (1 pages)

20/09/2012

Appointment of Ms Pauline Anne Walsh as a director

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

18/09/2012

Director's details changed for Hugh Aloysius Forde on 2012-08-24

View PDF (2 pages)

18/09/2012

Director's details changed for Mr Charles William Scott on 2012-08-24

View PDF (2 pages)

18/09/2012

Secretary's details changed for Mr Mark Ian Harvey on 2012-08-24

View PDF (1 pages)

10/04/2012

Appointment of Mr Timothy Richard William Hammond as a director

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Thomas Charles Kendal Knox Wright on 2012-01-18

View PDF (2 pages)

02/11/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

13/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (7 pages)

01/09/2011

Registered office address changed from York House 207=221 Pentonville Road London N1 9UZ England on 2011-09-01

View PDF (1 pages)

13/01/2011

Appointment of Mr Nicholas Wilkinson as a director

View PDF (2 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

21/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

29/04/2010

Auditor's resignation

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

09/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

09/09/2009

Location of register of members

View PDF (1 pages)

09/09/2009

Registered office changed on 09/09/2009 from astral house 1268 london road norbury london SW16 4ER

View PDF (1 pages)

09/09/2009

Location of debenture register

View PDF (1 pages)

20/05/2009

Secretary appointed mr mark ian harvey

View PDF (1 pages)

20/05/2009

Appointment terminated secretary maureen nolan

View PDF (1 pages)

07/04/2009

Appointment terminated director alan how

View PDF (1 pages)

07/04/2009

Appointment terminated director stephen billington

View PDF (1 pages)

07/04/2009

Director appointed thomas charles kendal knox wright

View PDF (2 pages)

07/04/2009

Director appointed charles william scott

View PDF (2 pages)

07/04/2009

Director appointed hugh aloysiuos forde

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

04/04/2009

Memorandum and Articles of Association

View PDF (25 pages)

01/04/2009

Certificate of change of name

View PDF (3 pages)

18/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

14/03/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

23/11/2007

New director appointed

View PDF (1 pages)

24/10/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (1 pages)

25/05/2007

Director resigned

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

02/11/2006

Secretary's particulars changed

View PDF (1 pages)

07/09/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

15/09/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

04/10/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

15/09/2003

Return made up to 24/08/03; full list of members

View PDF (6 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

26/09/2002

Return made up to 24/08/02; full list of members

View PDF (6 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

22/10/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

20/09/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/09/1999

Return made up to 24/08/99; full list of members

View PDF (7 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

19/10/1998

Return made up to 24/08/98; no change of members

View PDF (7 pages)

06/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

12/10/1997

Return made up to 24/08/97; full list of members

View PDF (7 pages)

08/10/1996

Return made up to 24/08/96; full list of members

View PDF (7 pages)

09/08/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

03/11/1995

Return made up to 24/08/95; full list of members

View PDF (8 pages)

20/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/02/1995

Full accounts made up to 1994-03-31

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05/01/1995

Return made up to 24/08/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

22/11/1993

Return made up to 24/08/93; full list of members

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29/10/1993

Full accounts made up to 1993-03-31

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10/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/09/1992

Return made up to 24/08/92; no change of members

View PDF (0 pages)

06/08/1992

Memorandum and Articles of Association

View PDF (17 pages)

06/08/1992

Resolutions

View PDF (0 pages)

20/05/1992

Director resigned

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28/11/1991

Full accounts made up to 1991-03-31

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22/11/1991

Return made up to 14/11/91; no change of members

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21/11/1990

Registered office changed on 21/11/90 from: bernard sunley hse 60 pitcairn rd mitcham surrey CR4 3LL.

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21/11/1990

Return made up to 29/10/90; full list of members

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13/11/1990

Full accounts made up to 1990-03-31

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22/02/1990

Full accounts made up to 1989-03-31

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22/02/1990

Return made up to 13/02/90; full list of members

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02/05/1989

Full accounts made up to 1988-03-31

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02/05/1989

Director resigned;new director appointed

View PDF (0 pages)

02/05/1989

Return made up to 05/04/89; full list of members

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16/03/1988

Full accounts made up to 1987-03-31

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16/03/1988

Return made up to 12/08/87; full list of members

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28/03/1987

Return made up to 04/08/86; full list of members

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10/03/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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10/06/1986

Return made up to 12/08/85; full list of members

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21/03/1973

Miscellaneous

View PDF (1 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

24/08/2026

Last change occurred

31/03/2025

Accounts

Full

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
Bright, Tracey	Director	29/11/2018 - 28/10/2024	6
Lalani, Hussein	Director	22/10/2019 - 01/08/2022	18
Arya, Rajeev	Director	31/07/2014 - 29/03/2019	48
Jeffrey, Dianne Michelle	Director	21/05/2015 - 31/03/2016	16
Mr David Edgar Hunter	Director	10/02/2016 - 22/03/2020	19

Persons with Significant Control

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

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Description

About AGE UK TRADING CIC

AGE UK TRADING CIC is an(a) Active company incorporated on 21/03/1973 with the registered office located at 7th Floor, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 2 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 TRADING CIC?

AGE UK TRADING CIC is currently Active. It was registered on 21/03/1973 .

Where is AGE UK TRADING CIC located?

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

What does AGE UK TRADING CIC do?

AGE UK TRADING CIC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGE UK TRADING CIC?

The latest filing was on 18/02/2026: Termination of appointment of Victoria Anne Thornton as a director on 2026-02-15.