Age One Limited

Company Registration Number: 03162351

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 One Limited is a Private Company Limited by Shares first registered on 21 February 1996. Its current registered address is in Stanmore, Middx.

Registered Address

28 CHURCH ROAD
STANMORE
MIDDX
HA7 4XR

There are 750 companies currently registered at this postcode, including this one.

All companies at HA7 4XR

Registration Data

Company Number

03162351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £499£1,283£936£3,521£1,301£7,832
of which Cash £499£1,283£620£3,521£1,301£7,832
Total Assets £499£1,283£936£3,521£1,301£7,832
Current Liabilities £2,588£2,203£1,222£3,926£1,659£6,073
Net Current Assets £-2,089£-920£-286£-405£-358£1,759
Total Net Worth £-1,058£891£151£200£537£2,952

Previous Names

No previous names

Company Officers

  • LANNI, Dino

    Director

    Appointed on 21 February 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    28 Church Road
    Stanmore
    Middlesex
    HA7 4XR
    England

  • FOLEY, Tina

    Secretary

    Appointed on 21 February 1996

    Resigned on 1 May 1996

    124 Kings Road Flat 6 Mitre House
    Kings Road
    London
    SW3 4TP

  • GRECH, Chris

    Secretary

    Appointed on 1 May 1996

    Resigned on 22 February 2014

    835 Nell Gwynn House
    London
    SW3 3BQ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 1996

    Resigned on 21 February 1996

    120 East Road
    London
    N1 6AA

  • GRECH, Christopher

    Director

    Appointed on 21 February 1996

    Resigned on 17 February 2006

    Nationality: Maltese

    Occupation: Director

    Month of birth: April 1963

    36 The Strand
    Sliema
    Malta

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 February 1996

    Resigned on 21 February 1996

    120 East Road
    London
    N1 6AA

This information was most recently updated 20/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPB80H. Transaction: MzE2NDIwNzc3MGFkaXF6a2N4.

  2. 2 August 2016 Director's details changed for Dino Lanni on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJEKHT. Transaction: MzE1NDI4MDA4NWFkaXF6a2N4.

  3. 2 August 2016 Director's details changed for Dino Lanni on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: CH01. Barcode: X5CJEK5F. Transaction: MzE1NDI4MDAwMmFkaXF6a2N4.

  4. 26 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXVAO. Transaction: MzE0MjcxNTI2M2FkaXF6a2N4.

  5. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1M6HS. Transaction: MzEzNzM1MzA3OWFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44G89J5. Transaction: MzEyMDU0MDExMGFkaXF6a2N4.

  7. 2 April 2015 Termination of appointment of Chris Grech as a secretary on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: TM02. Barcode: X44G87FK. Transaction: MzEyMDUzOTY1OGFkaXF6a2N4.

  8. 10 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: X3MFL1J7. Transaction: MzExMzIyMjUxN2FkaXF6a2N4.

  9. 26 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICEBU. Transaction: MzA5NTI3MTY4MGFkaXF6a2N4.

  10. 26 February 2014 Director's details changed for Dino Lanni on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X32ICEBM. Transaction: MzA5NTI3MTQxOWFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUP8K8. Transaction: MzA5MTM5NzkwMGFkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23FB9LK. Transaction: MzA3Mzg3MDcyNGFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7N8T4. Transaction: MzA2OTg1NzMxNWFkaXF6a2N4.

  14. 9 July 2012 Registered office address changed from C/O Senator House 2 Graham Road Hendon Central London NW4 3HJ United Kingdom on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CT9XAB. Transaction: MzA2MDQ4NDc2NmFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X15077WX. Transaction: MzA1NDMxMzc0OWFkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONAU15. Transaction: MzA0OTc4NzgxM2FkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X6S5VSVI. Transaction: MzAzNDc0NDgwNmFkaXF6a2N4.

  18. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX7D0M3G. Transaction: MzAyMDc2NzQ4NmFkaXF6a2N4.

  19. 24 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X72IUIKK. Transaction: MzAxMjE0Mjk0MGFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Dino Lanni on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X72ITIKJ. Transaction: MzAxMjE0MjI2MmFkaXF6a2N4.

  21. 24 March 2010 Registered office address changed from Senator House Graham Road Hendon Central London NW4 3HT on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X72ISIKI. Transaction: MzAxMjE0MjE5NGFkaXF6a2N4.

  22. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGZ8AEJ4. Transaction: MzAwMjAxNjg4OGFkaXF6a2N4.

  23. 18 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ78E896. Transaction: MjAyODQ1NTAzNWFkaXF6a2N4.

  24. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIWR96LF. Transaction: MjAyMzcxNzE0MmFkaXF6a2N4.

  25. 8 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ2JNXSX. Transaction: MjAwMTA0NzY1MWFkaXF6a2N4.

  26. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5NzU5NWFkaXF6a2N4.

  27. 14 April 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ0MjAwN2FkaXF6a2N4.

  28. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxNjQ0M2FkaXF6a2N4.

  29. 2 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwNjg2NmFkaXF6a2N4.

  30. 24 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYzNjczM2FkaXF6a2N4.

  31. 24 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYxMzU5N2FkaXF6a2N4.

  32. 17 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyNzQ1NGFkaXF6a2N4.

  33. 4 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDc5NDg2MmFkaXF6a2N4.

  34. 19 January 2005 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NzUzMjE4OGFkaXF6a2N4.

  35. 23 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjk4OTk3MmFkaXF6a2N4.

  36. 18 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY2NzA3MGFkaXF6a2N4.

  37. 22 January 2004 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjQ1MjkyOGFkaXF6a2N4.

  38. 9 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDUyNTY2M2FkaXF6a2N4.

  39. 18 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxMDU1MGFkaXF6a2N4.

  40. 21 January 2003 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjk3MDQ4MWFkaXF6a2N4.

  41. 18 April 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg4NDIwMmFkaXF6a2N4.

  42. 10 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjg2ODYyMWFkaXF6a2N4.

  43. 26 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDU5NjI4OWFkaXF6a2N4.

  44. 2 May 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzkwNjgxNGFkaXF6a2N4.

  45. 2 May 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyNDM4MGFkaXF6a2N4.

  46. 1 February 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDY2MTc5OWFkaXF6a2N4.

  47. 8 May 2000 Accounts for a small company made up to 31 March 1999

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Barcode: L3WSBQ7K. Transaction: MDEzMDg1MzQwMmFkaXF6a2N4.

  48. 28 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk0OTk3M2FkaXF6a2N4.

  49. 27 January 2000 Delivery ext'd 3 mth 31/03/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NDU2MDUzMGFkaXF6a2N4.

  50. 26 April 1999 Return made up to 21/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxNjU0OWFkaXF6a2N4.

  51. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjAxNzY2NWFkaXF6a2N4.

  52. 10 July 1998 Return made up to 21/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2NTgyNGFkaXF6a2N4.

  53. 31 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzE5NTMxN2FkaXF6a2N4.

  54. 5 June 1997 Return made up to 21/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3OTQxMWFkaXF6a2N4.

  55. 15 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDM1Nzg0NWFkaXF6a2N4.

  56. 15 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjg1NTYxM2FkaXF6a2N4.

  57. 9 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NDc4OTE4N2FkaXF6a2N4.

  58. 22 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTQzNjQ0OGFkaXF6a2N4.

  59. 22 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTY3NDg2M2FkaXF6a2N4.

  60. 22 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDgwOTc0NWFkaXF6a2N4.

  61. 22 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODg3NzQ3OGFkaXF6a2N4.

  62. 22 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTAwNzIzOGFkaXF6a2N4.

  63. 21 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgxMDgwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.