Age of Gold International Limited

Company Registration Number: 02429249

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Age of Gold International Limited is a Private Company Limited by Shares first registered on 4 October 1989. Its current registered address is in Wingrave, Bucks,.

Registered Address

SKERRIES
FLOYDS BARNS
WINGRAVE
BUCKS,
HP22 4PL

There are 12 companies currently registered at this postcode, including this one.

All companies at HP22 4PL

Registration Data

Company Number

02429249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£5£0£0£0
of which Cash £2£5£0£0£0
Total Assets £2£5£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£5£0£0£0
Total Net Worth £2£5£0£0£0

Previous Names

No previous names

Company Officers

  • MALLETT, Alan John

    Secretary

     

    Nationality: British

    Skerries
    Floyds Barns Wingrave
    Aylesbury
    Bucks
    HP22 4PL

  • MALLETT, Alan John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1935

    Skerries
    Floyds Barns Wingrave
    Aylesbury
    Bucks
    HP22 4PL

  • MALLETT, Thelma

    Director

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    Skerries
    Floyds Barns Wingrave
    Aylesbury
    Bucks
    HP22 4PL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP615F. Transaction: MzE1OTc3NDYyM2FkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUWMPT. Transaction: MzE1NjY2NjUyM2FkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMPGOJ. Transaction: MzEzMzcwMDQzN2FkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN7G1D. Transaction: MzEyOTg1NjEwMmFkaXF6a2N4.

  5. 26 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBI7BL. Transaction: MzExMDEzOTU2NWFkaXF6a2N4.

  6. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMX6OI. Transaction: MzEwNjc4NTAwMGFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IQCZ. Transaction: MzA4NzEwMzM0MGFkaXF6a2N4.

  8. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7EOO. Transaction: MzA4NTg3NDI2NWFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1H2RK. Transaction: MzA2NTQwNTIwOWFkaXF6a2N4.

  10. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBFZXF. Transaction: MzA2NDAwMDc1OWFkaXF6a2N4.

  11. 22 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X41KPYLU. Transaction: MzA0NTkxNzQ3MmFkaXF6a2N4.

  12. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPN4SXEG. Transaction: MzA0MzU2MzI1MmFkaXF6a2N4.

  13. 14 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XN2GTO8R. Transaction: MzAyNTIzMTI4NWFkaXF6a2N4.

  14. 14 October 2010 Termination of appointment of Thelma Mallett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN25VO8I. Transaction: MzAyNTIzMDQ1NmFkaXF6a2N4.

  15. 13 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9PISND5. Transaction: MzAyMzIwNzk4M2FkaXF6a2N4.

  16. 22 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XPOM9EBU. Transaction: MzAwMTI2ODkzNmFkaXF6a2N4.

  17. 22 October 2009 Director's details changed for Mr Alan John Mallett on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPOM7EBS. Transaction: MzAwMTI2ODU5M2FkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Mrs Thelma Mallett on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPOM8EBT. Transaction: MzAwMTI2ODU5NWFkaXF6a2N4.

  19. 5 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X9AY1D0S. Transaction: MjA0MDcyNTI3OWFkaXF6a2N4.

  20. 8 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZX83SS. Transaction: MjAxNTEwNDEyMWFkaXF6a2N4.

  21. 5 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XPGS12VS. Transaction: MjAxMjc1MzgwMWFkaXF6a2N4.

  22. 24 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5OTUwMWFkaXF6a2N4.

  23. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc4MjEzMWFkaXF6a2N4.

  24. 17 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxNDU5N2FkaXF6a2N4.

  25. 10 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE0MDE3MWFkaXF6a2N4.

  26. 10 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzY2MjU2NWFkaXF6a2N4.

  27. 25 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgwNjM5M2FkaXF6a2N4.

  28. 19 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3ODg5MWFkaXF6a2N4.

  29. 6 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzYwNjkxOGFkaXF6a2N4.

  30. 7 November 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg5NjY3NGFkaXF6a2N4.

  31. 3 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk0ODQxMmFkaXF6a2N4.

  32. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjE4NTI2NGFkaXF6a2N4.

  33. 16 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4OTY3OWFkaXF6a2N4.

  34. 9 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyNDQwMmFkaXF6a2N4.

  35. 12 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk1Njc0OWFkaXF6a2N4.

  36. 12 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI5MjEyMGFkaXF6a2N4.

  37. 8 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTMyNDM0MmFkaXF6a2N4.

  38. 15 October 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczNTc5M2FkaXF6a2N4.

  39. 16 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDU4NTU3MmFkaXF6a2N4.

  40. 13 October 1998 Return made up to 04/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1ODAxNGFkaXF6a2N4.

  41. 6 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzM1ODEzOWFkaXF6a2N4.

  42. 14 October 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxODgxNGFkaXF6a2N4.

  43. 25 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MjgyMjAxMWFkaXF6a2N4.

  44. 22 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Mzg4NDMyNWFkaXF6a2N4.

  45. 21 October 1996 Return made up to 04/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxNDcyM2FkaXF6a2N4.

  46. 1 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NDA3OTA1MmFkaXF6a2N4.

  47. 1 November 1995 Return made up to 04/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxNzk4MmFkaXF6a2N4.

  48. 2 November 1994 Return made up to 04/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzczODA1OGFkaXF6a2N4.

  49. 20 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyODkwNjk2MWFkaXF6a2N4.

  50. 2 December 1993 Return made up to 04/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTU0NjEzNGFkaXF6a2N4.

  51. 15 November 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNzEyODMwN2FkaXF6a2N4.

  52. 9 November 1992 Return made up to 04/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODk1MjQ0M2FkaXF6a2N4.

  53. 30 January 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNTQ3NjMxMGFkaXF6a2N4.

  54. 30 January 1992 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExODkyMzcxOWFkaXF6a2N4.

  55. 19 January 1992 Return made up to 04/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NjM3NDA5M2FkaXF6a2N4.

  56. 21 May 1991 Return made up to 15/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTg1ODY0MmFkaXF6a2N4.

  57. 3 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU3MDIxM2FkaXF6a2N4.

  58. 3 May 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMTI4MDE5NWFkaXF6a2N4.

  59. 3 May 1991 Secretary's particulars changed;director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjE3ODczMWFkaXF6a2N4.

  60. 3 May 1991 Registered office changed on 03/05/91 from: wilstone house icknield way tring herts HP23 4JX

    Category: Address. Type: 287. Transaction: MDE0MDU4OTc3OGFkaXF6a2N4.

  61. 18 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTMxMjE5NWFkaXF6a2N4.

  62. 18 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODk1MzI1NmFkaXF6a2N4.

  63. 4 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzkxNTUyN2FkaXF6a2N4.

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