Age Concern Trust Corporation

Company Registration Number: 02547188

Company registered in England and Wales

Age Concern Trust Corporation is a Private Company Limited by Guarantee first registered on 9 October 1990. Its current registered address is in London.

Registered Address

TAVIS HOUSE
1 - 6 TAVISTOCK SQUARE
LONDON
WC1A 9NA

This is the only company currently registered at this postcode.

Registration Data

Company Number

02547188

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £10£10£0£0£0£0
Net Current Assets £-10£-10£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARYA, Rajeev

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Cjief Financial Officer

    Month of birth: October 1964

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1A 9NA
    United Kingdom

  • LYNCH, Agnes Christina

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: October 1967

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1A 9NA

  • HARVEY, Mark Ian

    Secretary

    Appointed on 6 August 2009

    Resigned on 5 June 2014

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1A 9NA
    United Kingdom

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 30 June 2004

    Resigned on 6 August 2009

    30a Aynhoe Road
    London
    W14 0QD

  • PASHLEY, Roger Leonard

    Secretary

    Resigned on 30 June 2004

    111 Brox Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0LG

  • BETTINSON, John Richard, Dr

    Director

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1932

    Tetstill Mill
    Neen Sollars
    Kidderminster
    Shropshire
    DY14 9AH

  • COCKBURN, William Lawrence

    Director

    Resigned on 28 July 1994

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    12 Wool Road
    Wimbledon
    London
    SW20 0HW

  • GREENGROSS, Sally, Lady

    Director

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: June 1935

    9 Dawson Place
    London
    W2 4TD

  • HARVEY, Mark Ian

    Director

    Appointed on 19 October 2012

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: August 1955

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1A 9NA
    United Kingdom

  • KERSLAKE, John Anthony

    Director

    Appointed on 27 July 1994

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: May 1936

    Knowl Cottage
    Knowl Hill
    Woking
    Surrey
    GU22 7HL

  • LITTLEJOHN, Elisabeth Ruth

    Director

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1924

    11 Ardmore Vicarage Road
    Leigh Woods
    Bristol
    Avon
    BS8 3PH

  • SCOTT, Charles William

    Director

    Appointed on 1 April 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1961

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1A 9NA
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D732OI. Transaction: MzE1NTA1MzA5NWFkaXF6a2N4.

  2. 26 April 2016 Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55P7E9L. Transaction: MzE0NzI0NzI1MmFkaXF6a2N4.

  3. 15 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVJWPC. Transaction: MzEzNzM1NTc0N2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 2 August 2015 no member list [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZGT02. Transaction: MzEyODI5OTg0NGFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ0NV4. Transaction: MzExMjU2ODczNmFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 2 August 2014 no member list [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK25CZ. Transaction: MzEwNTc1Mjc2N2FkaXF6a2N4.

  7. 11 June 2014 Appointment of Mr Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SVA5K. Transaction: MzEwMTc0NTAwOGFkaXF6a2N4.

  8. 11 June 2014 Termination of appointment of Mark Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SV9SQ. Transaction: MzEwMTc0NDk0MmFkaXF6a2N4.

  9. 11 June 2014 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SV9NF. Transaction: MzEwMTc0NDkxNGFkaXF6a2N4.

  10. 28 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JNBDOA. Transaction: MzA4NzcxNTgzMGFkaXF6a2N4.

  11. 15 August 2013 Annual return made up to 2 August 2013 no member list [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES9YVM. Transaction: MzA4MzM1NTE1NWFkaXF6a2N4.

  12. 18 February 2013 Appointment of Mr Mark Ian Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HKJEO. Transaction: MzA3Mjk5NTUwNmFkaXF6a2N4.

  13. 18 February 2013 Termination of appointment of Charles Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HKIY9. Transaction: MzA3Mjk5NTM2NmFkaXF6a2N4.

  14. 18 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPIFG0. Transaction: MzA2NjA2OTMxN2FkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 2 August 2012 no member list [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGL62. Transaction: MzA2MjQwMjI1NmFkaXF6a2N4.

  16. 14 August 2012 Director's details changed for Mr Charles William Scott on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1FBGL5Y. Transaction: MzA2MjQwMjEyNmFkaXF6a2N4.

  17. 14 August 2012 Secretary's details changed for Mr Mark Ian Harvey on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH03. Barcode: X1FBGL5M. Transaction: MzA2MjQwMjEyMmFkaXF6a2N4.

  18. 18 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYWBHYE8. Transaction: MzA0NTY0NjQ2MWFkaXF6a2N4.

  19. 7 September 2011 Registered office address changed from York House 207-221 Pentonville Road London N1 9UZ on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOSQEXCQ. Transaction: MzA0MzQ0MDEyMmFkaXF6a2N4.

  20. 30 August 2011 Annual return made up to 2 August 2011 no member list [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XLBY0X0O. Transaction: MzA0MjgxMTExOGFkaXF6a2N4.

  21. 17 January 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: ANI4KQQJ. Transaction: MzAzMDUyOTkzNGFkaXF6a2N4.

  22. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXBL1Q5Z. Transaction: MzAyOTUxODE4N2FkaXF6a2N4.

  23. 13 August 2010 Annual return made up to 2 August 2010 no member list [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XX4ULMIH. Transaction: MzAyMTM0OTIzMmFkaXF6a2N4.

  24. 29 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7I4SJJX. Transaction: MzAxNDU2MzczNWFkaXF6a2N4.

  25. 10 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXSRBI2L. Transaction: MzAxMTEzNTkyNWFkaXF6a2N4.

  26. 7 August 2009 Annual return made up to 02/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11I7C66. Transaction: MjAzODczNTQ2NWFkaXF6a2N4.

  27. 6 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X11I3C62. Transaction: MjAzODcyMzI1OGFkaXF6a2N4.

  28. 6 August 2009 Registered office changed on 06/08/2009 from astral house 1268 london rd london SW16 4EJ [View PDF]

    Category: Address. Type: 287. Barcode: X11I1C60. Transaction: MjAzODcyMzI1NGFkaXF6a2N4.

  29. 6 August 2009 Secretary appointed mr mark ian harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: X11IGC6F. Transaction: MjAzODcyMTU2NmFkaXF6a2N4.

  30. 6 August 2009 Director appointed mr charles william scott [View PDF]

    Category: Officers. Type: 288a. Barcode: X11I6C65. Transaction: MjAzODcyMzI2M2FkaXF6a2N4.

  31. 6 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X11I2C61. Transaction: MjAzODcyMjM1M2FkaXF6a2N4.

  32. 6 August 2009 Appointment terminated director john bettinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X11I4C63. Transaction: MjAzODcyMzI2MGFkaXF6a2N4.

  33. 6 August 2009 Appointment terminated director elisabeth littlejohn [View PDF]

    Category: Officers. Type: 288b. Barcode: X11I5C64. Transaction: MjAzODcyMjM1NGFkaXF6a2N4.

  34. 6 August 2009 Appointment terminated secretary maureen nolan [View PDF]

    Category: Officers. Type: 288b. Barcode: X11IFC6E. Transaction: MjAzODcyMTU2MWFkaXF6a2N4.

  35. 15 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADWQD6JB. Transaction: MjAyMzQzMDA5NGFkaXF6a2N4.

  36. 8 January 2009 Director's change of particulars / john bettinson / 06/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH7TN6CJ. Transaction: MjAyMjg1MzMwNGFkaXF6a2N4.

  37. 16 September 2008 Annual return made up to 02/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1IT36A. Transaction: MjAxMzUxMTcyMGFkaXF6a2N4.

  38. 13 August 2007 Annual return made up to 02/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA1OTIwMmFkaXF6a2N4.

  39. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NzEzMmFkaXF6a2N4.

  40. 2 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUwODI2MGFkaXF6a2N4.

  41. 25 August 2006 Annual return made up to 02/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2MTY3OGFkaXF6a2N4.

  42. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk1MTcyNWFkaXF6a2N4.

  43. 3 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTAxODg0NmFkaXF6a2N4.

  44. 24 August 2005 Annual return made up to 02/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjY4Njc1MWFkaXF6a2N4.

  45. 31 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDkzOTA4OWFkaXF6a2N4.

  46. 4 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgwODcwOGFkaXF6a2N4.

  47. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUyODQwMWFkaXF6a2N4.

  48. 25 August 2004 Annual return made up to 02/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg1Nzk0NWFkaXF6a2N4.

  49. 3 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjE5MjA0NmFkaXF6a2N4.

  50. 15 September 2003 Annual return made up to 02/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc4NTcxNmFkaXF6a2N4.

  51. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjM1MTQ5OGFkaXF6a2N4.

  52. 6 August 2002 Annual return made up to 02/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3ODM2MGFkaXF6a2N4.

  53. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjMzNTA2OGFkaXF6a2N4.

  54. 22 October 2001 Annual return made up to 02/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxODQ5M2FkaXF6a2N4.

  55. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzgzMjkyNGFkaXF6a2N4.

  56. 23 August 2000 Annual return made up to 02/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2MDg5MmFkaXF6a2N4.

  57. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzUwNDUyN2FkaXF6a2N4.

  58. 18 August 1999 Annual return made up to 10/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1NzY4OWFkaXF6a2N4.

  59. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MjE0NDM1MWFkaXF6a2N4.

  60. 19 October 1998 Annual return made up to 10/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4NDU2MWFkaXF6a2N4.

  61. 13 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc4ODQ3MmFkaXF6a2N4.

  62. 2 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjYxODQxMmFkaXF6a2N4.

  63. 12 October 1997 Annual return made up to 10/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ1NTAzNmFkaXF6a2N4.

  64. 6 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTE3MTgyOWFkaXF6a2N4.

  65. 8 October 1996 Annual return made up to 10/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwNzYyMWFkaXF6a2N4.

  66. 11 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTA4MDczNmFkaXF6a2N4.

  67. 27 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTAxMDM3NGFkaXF6a2N4.

  68. 3 November 1995 Annual return made up to 10/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzOTA1NWFkaXF6a2N4.

  69. 20 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTE5MTMwNWFkaXF6a2N4.

  70. 7 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMTA2MzQ4NGFkaXF6a2N4.

  71. 5 January 1995 Annual return made up to 10/08/94

    Category: Annual return. Type: 363s. Transaction: MDA1NjYxNTI3MmFkaXF6a2N4.

  72. 11 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDg2MDgxM2FkaXF6a2N4.

  73. 27 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNDk5NzcwOGFkaXF6a2N4.

  74. 27 October 1993 Annual return made up to 15/09/93

    Category: Annual return. Type: 363a. Transaction: MDAxMTk5MjcwOGFkaXF6a2N4.

  75. 22 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTc4NDUyN2FkaXF6a2N4.

  76. 3 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MzQ0MDE4NGFkaXF6a2N4.

  77. 3 September 1992 Annual return made up to 10/08/92

    Category: Annual return. Type: 363a. Transaction: MDA0NDc1MTk0MmFkaXF6a2N4.

  78. 10 August 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTk1NDUzMWFkaXF6a2N4.

  79. 10 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzQ5MTQ2MGFkaXF6a2N4.

  80. 20 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjU3ODE2NGFkaXF6a2N4.

  81. 28 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MzYzODIyOGFkaXF6a2N4.

  82. 22 November 1991 Annual return made up to 14/11/91

    Category: Annual return. Type: 363a. Transaction: MDA4MzAwNzQ4MGFkaXF6a2N4.

  83. 16 October 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4MDQ0MzM5MWFkaXF6a2N4.

  84. 9 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQxMDc4NWFkaXF6a2N4.

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