AGEOFEDIRECT LIMITED

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AGEOFEDIRECT LIMITED

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Key Data

Status

Active

Company No.

02347759

Incorporation date

14/02/1989

Size

Micro Entity

Contacts

Registered address

Registered address

33 Chapel Street, Wellesbourne, Warwickshire 33 Chapel Street, Wellesbourne, Warwickshire CV35 9QUCopy
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Latest events (Record since 14/02/1989)
dot icon26/10/2025
Micro company accounts made up to 2025-03-31
dot icon13/05/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon16/01/2025
Micro company accounts made up to 2024-03-31
dot icon07/08/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon09/01/2024
Secretary's details changed for Carol Ann Feeley on 2023-12-23
dot icon29/11/2023
Micro company accounts made up to 2023-03-31
dot icon27/11/2023
Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ England to 33 Chapel Street, Wellesbourne, Warwickshire 33 Chapel Street Wellesbourne Warwickshire CV35 9QU on 2023-11-27
dot icon21/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon08/12/2022
Micro company accounts made up to 2022-03-31
dot icon16/06/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
dot icon21/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon19/03/2021
Termination of appointment of Shaun Feeley as a secretary on 2020-12-22
dot icon19/03/2021
Micro company accounts made up to 2020-03-31
dot icon07/07/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon04/12/2019
Micro company accounts made up to 2019-03-31
dot icon03/12/2019
Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP England to 61 Bridge Street Bridge Street Kington HR5 3DJ on 2019-12-03
dot icon24/11/2019
Registered office address changed from Barn Court Swinford Manor Farm Eynsham Witney Oxon OX29 4BJ United Kingdom to The Apex Sheriffs Orchard Coventry CV1 3PP on 2019-11-24
dot icon24/11/2019
Director's details changed for Mr Sean Feeley on 2019-11-22
dot icon24/11/2019
Change of details for Mrs Carol Ann Feeley as a person with significant control on 2019-11-22
dot icon24/11/2019
Secretary's details changed for Carol Ann Feeley on 2019-11-22
dot icon17/10/2019
Appointment of Mr Sean Feeley as a director on 2019-10-17
dot icon08/10/2019
Registered office address changed from The Apex the Apex 2 Sheriffs Orchard Coventry CV1 3PP England to Barn Court Swinford Manor Farm Eynsham Witney Oxon OX29 4BJ on 2019-10-08
dot icon23/06/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon16/12/2018
Micro company accounts made up to 2018-03-31
dot icon14/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon29/04/2018
Notification of Carol Ann Feeley as a person with significant control on 2017-04-30
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
dot icon08/08/2017
Confirmation statement made on 2017-06-09 with updates
dot icon08/08/2017
Registered office address changed from 2 the Green Little Missenden Amersham Bucks HP7 0rd to The Apex the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 2017-08-08
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon15/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon15/06/2016
Secretary's details changed for Mr Shaun Feeley on 2016-04-19
dot icon23/03/2016
Amended total exemption small company accounts made up to 2015-03-31
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon29/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon29/06/2015
Secretary's details changed for Mr Shaun Feeley on 2014-07-01
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon03/07/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/07/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon02/07/2012
Secretary's details changed for Mr Shaun Feeley on 2012-06-01
dot icon30/05/2012
Registered office address changed from 4 Mill Cottages Wraysbury Road Staines TW18 4XP on 2012-05-30
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon13/06/2011
Secretary's details changed for Carol Ann Feeley on 2011-03-30
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon16/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon04/05/2010
Appointment of Mrs Carol Feeley as a director
dot icon01/05/2010
Termination of appointment of Gillian Mccarthy as a director
dot icon30/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon14/10/2009
Termination of appointment of Shaun Feeley as a director
dot icon11/08/2009
Director appointed gillian ann mccarthy
dot icon22/06/2009
Return made up to 09/06/09; full list of members
dot icon22/06/2009
Director appointed mr shaun feeley
dot icon06/05/2009
Appointment terminated director carol feeley
dot icon07/04/2009
Return made up to 09/06/08; no change of members
dot icon05/04/2009
Secretary appointed shaun feeley
dot icon05/04/2009
Director appointed carol feeley
dot icon21/03/2009
Registered office changed on 21/03/2009 from 6 high street wells somerset BA5 2SG
dot icon23/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon16/07/2008
Total exemption full accounts made up to 2007-03-31
dot icon15/07/2008
Return made up to 09/06/07; full list of members
dot icon14/07/2008
Secretary's change of particulars / carol feeley / 01/05/2007
dot icon07/05/2008
Appointment terminated director shaun feeley
dot icon29/11/2007
Secretary's particulars changed
dot icon29/11/2007
Registered office changed on 29/11/07 from: 21A chapel street, petersfield, hampshire GU32 3DT
dot icon29/11/2007
Director's particulars changed
dot icon01/06/2007
Registered office changed on 01/06/07 from: 9 carlton mews, wells, BA5 1SG
dot icon01/06/2007
Secretary's particulars changed
dot icon01/06/2007
Director's particulars changed
dot icon25/05/2007
Certificate of change of name
dot icon14/02/2007
Return made up to 09/06/06; full list of members
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/01/2006
Return made up to 09/06/05; full list of members
dot icon15/06/2004
Return made up to 09/06/04; full list of members
dot icon24/05/2004
Accounts for a dormant company made up to 2004-03-31
dot icon20/05/2004
Accounts for a dormant company made up to 2003-03-31
dot icon19/05/2004
Return made up to 23/06/03; full list of members
dot icon14/04/2003
Certificate of change of name
dot icon05/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon25/07/2002
Return made up to 23/06/02; full list of members
dot icon11/04/2002
Total exemption full accounts made up to 2001-03-31
dot icon20/11/2001
Certificate of change of name
dot icon18/07/2001
Return made up to 23/06/01; full list of members
dot icon15/03/2001
Full accounts made up to 2000-03-31
dot icon14/07/2000
Return made up to 23/06/00; full list of members
dot icon28/03/2000
Full accounts made up to 1999-03-31
dot icon20/07/1999
Return made up to 23/06/99; full list of members
dot icon15/02/1999
Full accounts made up to 1998-03-31
dot icon01/07/1998
Return made up to 23/06/98; no change of members
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon23/07/1997
Return made up to 23/06/97; no change of members
dot icon31/01/1997
Full accounts made up to 1996-03-31
dot icon18/09/1996
Return made up to 23/06/96; full list of members
dot icon30/06/1996
Registered office changed on 30/06/96 from: trevarrick hillouse, trevarrick road, st austell, PL25 5JN
dot icon01/02/1996
Full accounts made up to 1995-03-31
dot icon11/07/1995
Return made up to 23/06/95; no change of members
dot icon05/02/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Accounts for a small company made up to 1993-03-31
dot icon18/07/1994
Return made up to 23/06/94; no change of members
dot icon29/03/1994
Certificate of change of name
dot icon29/03/1994
Full accounts made up to 1992-03-31
dot icon24/02/1994
Return made up to 23/06/93; full list of members
dot icon02/07/1992
Return made up to 23/06/92; no change of members
dot icon29/06/1992
Full accounts made up to 1991-03-31
dot icon17/09/1991
Return made up to 10/07/91; no change of members
dot icon23/04/1991
Full accounts made up to 1990-03-31
dot icon31/08/1990
Return made up to 10/07/90; full list of members
dot icon27/02/1989
Registered office changed on 27/02/89 from: 3RD floor, 1/11 hay hill, london, wix 7LF
dot icon27/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/02/1989
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/05/2026
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
173.73K
-
0.00
-
-
2022
0
173.73K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Feeley, Sean
Director
17/10/2019 - Present
-
Feeley, Carol
Director
30/04/2010 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AGEOFEDIRECT LIMITED

AGEOFEDIRECT LIMITED is an(a) Active company incorporated on 14/02/1989 with the registered office located at 33 Chapel Street, Wellesbourne, Warwickshire 33 Chapel Street, Wellesbourne, Warwickshire CV35 9QU. 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 AGEOFEDIRECT LIMITED?

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AGEOFEDIRECT LIMITED is currently Active. It was registered on 14/02/1989 .

Where is AGEOFEDIRECT LIMITED located?

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AGEOFEDIRECT LIMITED is registered at 33 Chapel Street, Wellesbourne, Warwickshire 33 Chapel Street, Wellesbourne, Warwickshire CV35 9QU.

What does AGEOFEDIRECT LIMITED do?

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AGEOFEDIRECT LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

What is the latest filing for AGEOFEDIRECT LIMITED?

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The latest filing was on 26/10/2025: Micro company accounts made up to 2025-03-31.