AGEGIFT LIMITED

Key Data

Status

Active

Company No.

02477169

Incorporation date

05/03/1990

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1990)

19/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

24/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

15/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

22/03/2023

Registered office address changed from The Maple Building 39/51 Highgate Road London NW5 1RT England to 4 Lonsdale Road London NW6 6rd on 2023-03-22

View PDF (1 pages)

22/03/2023

Cessation of Norman Linton (Holdings) Ltd as a person with significant control on 2023-03-20

View PDF (1 pages)

22/03/2023

Termination of appointment of Brian Roy Fenn as a secretary on 2023-03-20

View PDF (1 pages)

22/03/2023

Termination of appointment of Selina Natalie Linton Egerton as a director on 2023-03-20

View PDF (1 pages)

22/03/2023

Termination of appointment of Gary Mark Linton as a director on 2023-03-20

View PDF (1 pages)

22/03/2023

Termination of appointment of Jack David Linton as a director on 2023-03-20

View PDF (1 pages)

22/03/2023

Notification of Alkar Holdings Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (4 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

11/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

21/06/2021

Director's details changed for Mr Norman James George Linton on 2021-06-18

View PDF (2 pages)

31/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

09/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

21/07/2020

Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on 2020-07-21

View PDF (1 pages)

21/07/2020

Termination of appointment of Bernard Maurice Samuels as a director on 2020-07-16

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

04/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

04/04/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

07/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

18/02/2019

Director's details changed for Mr Alexander Jonathan Linton on 2019-02-14

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

06/04/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

25/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

07/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2016

Director's details changed for Mr Norman James George Linton on 2016-06-21

View PDF (2 pages)

08/06/2016

Secretary's details changed for Brian Roy Fenn on 2016-06-01

View PDF (1 pages)

08/06/2016

Director's details changed for Alexander Jonathan Linton on 2016-06-01

View PDF (2 pages)

08/06/2016

Director's details changed for Mrs Selina Natalie Linton Egerton on 2016-06-01

View PDF (2 pages)

08/06/2016

Director's details changed for Karen Philippa Linton Skinner on 2016-06-07

View PDF (2 pages)

18/05/2016

Director's details changed for Mr Jack David Linton on 2016-05-17

View PDF (2 pages)

18/05/2016

Director's details changed for Mr Gary Mark Linton on 2016-05-17

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (9 pages)

10/03/2016

Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT to 8 Headfort Place London SW1X 7DH on 2016-03-10

View PDF (1 pages)

22/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (10 pages)

30/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

12/11/2014

Director's details changed for Norman James George Linton on 2014-11-12

View PDF (2 pages)

08/09/2014

Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS to Linton House 39-51 Highgate Road London NW5 1RT on 2014-09-08

View PDF (1 pages)

04/09/2014

Director's details changed for Karen Philippa Linton Skinner on 2014-09-04

View PDF (2 pages)

04/09/2014

Director's details changed for Mr Jack David Linton on 2014-09-04

View PDF (2 pages)

04/09/2014

Director's details changed for Mr Gary Mark Linton on 2014-09-04

View PDF (2 pages)

04/09/2014

Director's details changed for Alexander Jonathan Linton on 2014-09-04

View PDF (2 pages)

04/09/2014

Director's details changed for Mrs Selina Natalie Linton Egerton on 2014-09-04

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (10 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

18/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (10 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

07/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

23/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

29/07/2011

Appointment of Alexander Jonathan Linton as a director

View PDF (3 pages)

29/07/2011

Appointment of Mrs Selina Natalie Linton Egerton as a director

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

13/12/2010

Resolutions

View PDF (7 pages)

05/05/2010

Appointment of Mr Gary Mark Linton as a director

View PDF (3 pages)

05/05/2010

Appointment of Karen Philippa Linton Skinner as a director

View PDF (3 pages)

12/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

18/12/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

27/11/2009

Secretary's details changed for Brian Roy Fenn on 2009-10-01

View PDF (3 pages)

27/11/2009

Director's details changed for Norman James George Linton on 2009-10-01

View PDF (3 pages)

27/11/2009

Director's details changed for Mr Jack David Linton on 2009-10-01

View PDF (3 pages)

27/11/2009

Director's details changed for Mr Bernard Maurice Samuels on 2009-10-01

View PDF (3 pages)

26/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

26/03/2009

Director's change of particulars / norman linton / 06/03/2008

View PDF (1 pages)

16/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

19/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

27/02/2008

Registered office changed on 27/02/2008 from devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

22/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

21/03/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

07/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

07/04/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

15/12/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

15/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

13/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

07/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

08/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

13/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

27/03/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

10/04/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

12/03/1999

Return made up to 05/03/99; no change of members

View PDF (10 pages)

24/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

12/03/1998

Return made up to 05/03/98; no change of members

View PDF (10 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

17/03/1997

Return made up to 05/03/97; full list of members

View PDF (9 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

New director appointed

View PDF (5 pages)

21/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

12/03/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

09/10/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

06/03/1995

Return made up to 05/03/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/11/1994

Auditor's resignation

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

27/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

09/03/1994

Return made up to 05/03/94; no change of members

View PDF (0 pages)

25/10/1993

Auditor's resignation

View PDF (0 pages)

25/10/1993

Registered office changed on 25/10/93 from: 159 putney high street london SW15 1RT

View PDF (0 pages)

22/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/03/1993

Return made up to 05/03/93; no change of members

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/10/1992

Return made up to 05/03/92; full list of members

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

04/11/1991

Ad 28/06/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

18/10/1991

Return made up to 05/03/91; full list of members

View PDF (0 pages)

17/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/04/1990

Resolutions

View PDF (2 pages)

23/03/1990

Registered office changed on 23/03/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

05/03/1990

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
129.59K
-
0.00
1.11M
-

2022
6
479.88K
-
0.00
167.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Samuels, Bernard Maurice	Director	01/01/1997 - 15/07/2020	35
Linton, Norman James George	Director	02/01/1997 - Present	9
Skinner, Karen Philippa Linton	Director	26/04/2010 - Present	18
Egerton, Selina Natalie Linton	Director	13/07/2011 - 20/03/2023	33
Linton, Gary Mark	Director	26/04/2010 - 20/03/2023	56

Persons with Significant Control

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

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Description

About AGEGIFT LIMITED

AGEGIFT LIMITED is an(a) Active company incorporated on 05/03/1990 with the registered office located at 4 Lonsdale Road, London NW6 6RD. 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 AGEGIFT LIMITED?

AGEGIFT LIMITED is currently Active. It was registered on 05/03/1990 .

Where is AGEGIFT LIMITED located?

AGEGIFT LIMITED is registered at 4 Lonsdale Road, London NW6 6RD.

What does AGEGIFT LIMITED do?

AGEGIFT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGEGIFT LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-05 with no updates.