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AGEPROOFHOMES LTD

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AGEPROOFHOMES LTD

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Key Data

Status

Dissolved

Company No.

05061310

Incorporation date

02/03/2004

Size

Micro Entity

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

Registered address

194 Stanley Road, Teddington, Middlesex TW11 8UECopy
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Latest events (Record since 02/03/2004)
dot icon23/09/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/08/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon08/07/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/06/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon11/04/2025
Confirmation statement made on 2025-03-02 with no updates
View PDF (3 pages)
dot icon24/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon15/04/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon24/09/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon21/01/2023
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon16/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon01/05/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon09/01/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon18/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon24/04/2019
Resolutions
View PDF (3 pages)
dot icon03/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon06/10/2017
Micro company accounts made up to 2017-03-31
View PDF (8 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon04/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon06/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon24/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon15/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon15/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/11/2011
Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 2011-11-03
View PDF (1 pages)
dot icon03/05/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2011
Secretary's details changed for Mr Christopher Baldwin on 2011-01-27
View PDF (2 pages)
dot icon03/05/2011
Director's details changed for Miss Margaret Ivy Edwards on 2011-01-27
View PDF (2 pages)
dot icon02/05/2011
Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 2011-05-02
View PDF (1 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon08/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Secretary's details changed for Mr Christopher Baldwin on 2010-03-08
View PDF (2 pages)
dot icon08/03/2010
Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN Uk on 2010-03-08
View PDF (1 pages)
dot icon08/03/2010
Director's details changed for Miss Margaret Ivy Edwards on 2010-03-08
View PDF (2 pages)
dot icon03/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon30/03/2009
Return made up to 02/03/09; full list of members
View PDF (3 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from unit A1-e crabtree road thorpe industrial estate egham surrey TW20 8RN
View PDF (1 pages)
dot icon30/03/2009
Location of debenture register
View PDF (1 pages)
dot icon30/03/2009
Location of register of members
View PDF (1 pages)
dot icon27/03/2009
Secretary's change of particulars / chris baldwin / 27/03/2009
View PDF (2 pages)
dot icon27/03/2009
Director's change of particulars / margaret edwards / 27/03/2009
View PDF (2 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon04/04/2008
Return made up to 02/03/08; no change of members
View PDF (6 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon15/03/2007
Return made up to 02/03/07; full list of members
View PDF (6 pages)
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon04/10/2006
Return made up to 02/03/06; full list of members
View PDF (6 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon06/10/2005
Registered office changed on 06/10/05 from: 10 graham road windlesham GU20 6QG
View PDF (1 pages)
dot icon23/02/2005
Return made up to 02/03/05; full list of members
View PDF (6 pages)
dot icon18/03/2004
Secretary resigned
View PDF (1 pages)
dot icon17/03/2004
Director resigned
View PDF (1 pages)
dot icon13/03/2004
New director appointed
View PDF (2 pages)
dot icon13/03/2004
New secretary appointed
View PDF (2 pages)
dot icon02/03/2004
Secretary resigned
View PDF (1 pages)
dot icon02/03/2004
Incorporation
View PDF (17 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2026
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
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
30.25K
-
0.00
-
-
2022
1
35.08K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/03/2004 - 02/03/2004
99600
Mrs Margaret Ivy Edwards
Director
05/03/2004 - Present
2
Baldwin, Christopher
Secretary
05/03/2004 - Present
-
Ullah, Richard Ramzan
Director
02/03/2004 - 10/03/2004
27
Bullen, Peter John
Secretary
02/03/2004 - 10/03/2004
13

Persons with Significant Control

1
psc login icon

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 AGEPROOFHOMES LTD

AGEPROOFHOMES LTD is an(a) Dissolved company incorporated on 02/03/2004 with the registered office located at 194 Stanley Road, Teddington, Middlesex TW11 8UE. 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 AGEPROOFHOMES LTD?

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AGEPROOFHOMES LTD is currently Dissolved. It was registered on 02/03/2004 and dissolved on 23/09/2025.

Where is AGEPROOFHOMES LTD located?

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AGEPROOFHOMES LTD is registered at 194 Stanley Road, Teddington, Middlesex TW11 8UE.

What does AGEPROOFHOMES LTD do?

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AGEPROOFHOMES LTD operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for AGEPROOFHOMES LTD?

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The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.