DAGE PENSION TRUSTEES LIMITED

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DAGE PENSION TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

05401829

Incorporation date

23/03/2005

Size

Micro Entity

Contacts

Registered address

Registered address

25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RYCopy
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Latest events (Record since 23/03/2005)
dot icon21/01/2026
Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16
dot icon21/01/2026
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-16
dot icon19/01/2026
Director's details changed for Peter John Turner on 2026-01-01
dot icon19/08/2025
Micro company accounts made up to 2024-10-31
dot icon16/06/2025
Confirmation statement made on 2025-06-16 with no updates
dot icon28/08/2024
Micro company accounts made up to 2023-10-31
dot icon17/06/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon03/11/2023
Termination of appointment of Perry William Duffill as a director on 2023-07-31
dot icon03/11/2023
Appointment of Mr Srinivas Subramanian as a director on 2023-08-01
dot icon21/08/2023
Micro company accounts made up to 2022-10-31
dot icon22/06/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon23/06/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon21/06/2022
Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21
dot icon16/06/2022
Appointment of Mr Perry William Duffill as a director on 2021-11-20
dot icon15/06/2022
Termination of appointment of Liaqat Ali Sadiq as a director on 2021-11-19
dot icon29/11/2021
Micro company accounts made up to 2021-10-31
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
dot icon23/06/2021
Confirmation statement made on 2021-06-16 with no updates
dot icon28/07/2020
Micro company accounts made up to 2019-10-31
dot icon01/07/2020
Confirmation statement made on 2020-06-16 with no updates
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
dot icon21/06/2019
Confirmation statement made on 2019-06-16 with no updates
dot icon30/04/2019
Registered office address changed from 25 Canada Square Level 37 London EL4 5LQ England to 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY on 2019-04-30
dot icon11/04/2019
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-04-11
dot icon11/04/2019
Registered office address changed from 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY to 25 Canada Square Level 37 London EL4 5LQ on 2019-04-11
dot icon10/04/2019
Termination of appointment of Quayseco Limited as a secretary on 2019-04-04
dot icon31/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon25/06/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon25/10/2017
Appointment of Peter John Turner as a director on 2017-09-13
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon12/07/2017
Director's details changed for Mr Graham Leslie Horlock on 2015-07-20
dot icon12/07/2017
Director's details changed for Mr Graham Leslie Horlock on 2017-07-12
dot icon18/06/2017
Confirmation statement made on 2017-06-16 with updates
dot icon28/04/2017
Termination of appointment of Paul Jonathan Walter as a director on 2017-04-25
dot icon06/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon31/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon23/03/2016
Termination of appointment of Philip David Mcmahon as a director on 2015-11-27
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon11/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-03-23
dot icon20/04/2015
Appointment of Mr Philip David Mcmahon as a director on 2015-01-05
dot icon25/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon20/01/2015
Termination of appointment of Philip David Mcmahon as a director on 2014-12-31
dot icon20/01/2015
Appointment of Liaqat Ali Sadiq as a director on 2014-09-01
dot icon17/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon10/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon09/04/2013
Termination of appointment of Robert Veillette as a director
dot icon21/01/2013
Appointment of Mr Philip David Mcmahon as a director
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon31/05/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon30/09/2011
Termination of appointment of Richard Clarke as a director
dot icon04/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon11/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon19/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon18/08/2010
Secretary's details changed for Quayseco Limited on 2010-08-16
dot icon31/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon21/10/2009
Appointment of Paul Jonathan Walter as a director
dot icon21/10/2009
Appointment of Richard John George Clarke as a director
dot icon26/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon24/03/2009
Return made up to 23/03/09; full list of members
dot icon10/03/2009
Appointment terminated director and secretary bhopinder kang
dot icon23/02/2009
Registered office changed on 23/02/2009 from, rabans lane, aylesbury, buckinghamshire, HP19 8RG
dot icon28/01/2009
Appointment terminated director paul walter
dot icon07/08/2008
Accounts for a dormant company made up to 2007-10-31
dot icon24/06/2008
Location of register of members
dot icon27/03/2008
Return made up to 23/03/08; full list of members
dot icon28/01/2008
New secretary appointed
dot icon28/01/2008
New director appointed
dot icon28/12/2007
Secretary resigned;director resigned
dot icon28/12/2007
New secretary appointed;new director appointed
dot icon15/08/2007
Accounts for a dormant company made up to 2006-10-31
dot icon11/06/2007
Return made up to 23/03/07; full list of members
dot icon08/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon04/01/2007
Auditor's resignation
dot icon02/01/2007
Accounting reference date shortened from 30/04/07 to 31/10/06
dot icon24/08/2006
Director resigned
dot icon24/08/2006
Secretary resigned;director resigned
dot icon24/08/2006
Registered office changed on 24/08/06 from: mitre house, 160 aldersgate street, london EC1A 4DD
dot icon24/08/2006
Accounting reference date extended from 31/03/07 to 30/04/07
dot icon24/08/2006
New director appointed
dot icon10/08/2006
Certificate of change of name
dot icon13/07/2006
New secretary appointed;new director appointed
dot icon13/07/2006
New director appointed
dot icon24/04/2006
Return made up to 23/03/06; full list of members
dot icon23/03/2005
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
31/10/2024
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2022
0
1.00
-
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

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAGE PENSION TRUSTEES LIMITED

DAGE PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 23/03/2005 with the registered office located at 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RY. There are currently 4 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 DAGE PENSION TRUSTEES LIMITED?

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DAGE PENSION TRUSTEES LIMITED is currently Active. It was registered on 23/03/2005 .

Where is DAGE PENSION TRUSTEES LIMITED located?

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DAGE PENSION TRUSTEES LIMITED is registered at 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire HP19 8RY.

What does DAGE PENSION TRUSTEES LIMITED do?

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DAGE PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DAGE PENSION TRUSTEES LIMITED?

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The latest filing was on 21/01/2026: Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16.