Age Trading Limited

Company Registration Number: 03453388

Company registered in England and Wales

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Age Trading Limited is a Private Company Limited by Shares first registered on 21 October 1997. Its current registered address is in London.

Registered Address

FOURTH FLOOR
20 MARGARET STREET
LONDON
W1W 8RS

There are 383 companies currently registered at this postcode, including this one.

All companies at W1W 8RS

Registration Data

Company Number

03453388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £105,667£28,514£24,036£82,338£43,246
of which Cash £92,617£13,241£14,501£69,215£42,451
Total Assets £105,667£28,514£24,036£82,338£43,246
Current Liabilities £90,364£11,918£9,527£69,475£32,173
Net Current Assets £15,303£16,596£14,509£12,863£11,073
Total Net Worth £15,303£16,596£14,509£12,863£11,073

Previous Names

No previous names

Company Officers

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1997

    Resigned on 21 October 1997

    120 East Road
    London
    N1 6AA

  • LG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 October 1997

    Resigned on 21 October 1997

    38 Wigmore Street
    London
    W1U 2HQ

  • VERSOS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 2012

    Resigned on 16 March 2016

    180-186
    King's Cross Road
    London
    WC1X 9DE
    England

  • WIGMORE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1997

    Resigned on 21 November 2012

    38
    Wigmore Street
    London
    W1U 2HA
    United Kingdom

  • AMAR, Nira

    Director

    Appointed on 24 November 2010

    Resigned on 21 November 2012

    Nationality: Israeli

    Occupation: Business Consultant

    Month of birth: September 1974

    38
    Wigmore Street
    London
    W1U 2HA
    United Kingdom

  • CHACHAM, Noa

    Director

    Appointed on 1 August 2010

    Resigned on 24 November 2010

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: May 1983

    Flat 1
    28 Levin Street
    Herzeliya
    46781
    Israel

  • GILFILLAN, Andrew James

    Director

    Appointed on 27 July 2015

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1982

    Fourth Floor
    20 Margaret Street
    London
    W1W 8RS

  • HAZZARD, Richard Peter

    Director

    Appointed on 21 November 2012

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Company Administrator

    Month of birth: May 1987

    Fourth Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • L G DIRECTORS LIMITED

    Director

    Appointed on 21 October 1997

    Resigned on 21 October 1997

    66 Wigmore Street
    London
    W1U 2HA

  • WIGMORE DIRECTORS LIMITED

    Director

    Appointed on 21 October 1997

    Resigned on 10 December 2001

    Month of birth: October 1941

    66 Wigmore Street
    London
    W1U 2HQ

  • THETA DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 December 2001

    Resigned on 21 November 2012

    38
    Wigmore Street
    London
    W1U 2HA
    United Kingdom

  • VERSOS DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 November 2012

    Resigned on 16 March 2016

    180-186
    King's Cross Road
    London
    WC1X 9DE
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0Njc0MGFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzgwMzgyMWFkaXF6a2N4.

  3. 16 March 2016 Termination of appointment of Versos Secretaries Limited as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM02. Barcode: X52US4CR. Transaction: MzE0NDE1NzM1MWFkaXF6a2N4.

  4. 16 March 2016 Termination of appointment of Andrew James Gilfillan as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X52US4HF. Transaction: MzE0NDE1NzM1N2FkaXF6a2N4.

  5. 16 March 2016 Termination of appointment of Versos Directors Limited as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X52US3ZD. Transaction: MzE0NDE1NzIwM2FkaXF6a2N4.

  6. 10 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51VKA3K. Transaction: MzE0MzI2NDQ2MWFkaXF6a2N4.

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

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBDUR. Transaction: MzEzMzQ2NjQ1NmFkaXF6a2N4.

  8. 25 September 2015 Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4GO23OX. Transaction: MzEzMTc1OTI0MGFkaXF6a2N4.

  9. 25 September 2015 Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4GO23F7. Transaction: MzEzMTc1OTEzOWFkaXF6a2N4.

  10. 3 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5CTM3. Transaction: MzEzMDMxODQ5MmFkaXF6a2N4.

  11. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYICD4. Transaction: MzEwOTc4MTIyNGFkaXF6a2N4.

  12. 20 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IVVYSH. Transaction: MzEwOTcwOTIxNWFkaXF6a2N4.

  13. 30 May 2014 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X39073YP. Transaction: MzEwMDk5ODk1NmFkaXF6a2N4.

  14. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9LF5. Transaction: MzA4NzI4MjEwMWFkaXF6a2N4.

  15. 8 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRBR5. Transaction: MzA4NjU2MTc2OWFkaXF6a2N4.

  16. 7 December 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1N78QIZ. Transaction: MzA2ODk0Mjc3N2FkaXF6a2N4.

  17. 6 December 2012 Director's details changed for Theta Directors Limited on 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Officers. Type: CH02. Barcode: X1N78QIR. Transaction: MzA2ODk0MjY2MWFkaXF6a2N4.

  18. 6 December 2012 Secretary's details changed for Wigmore Secretaries Limited on 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Officers. Type: CH04. Barcode: X1N78QIJ. Transaction: MzA2ODk0MjY1OWFkaXF6a2N4.

  19. 6 December 2012 Appointment of Versos Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1N78N5E. Transaction: MzA2ODk0MTgxMmFkaXF6a2N4.

  20. 6 December 2012 Appointment of Versos Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1N78MGA. Transaction: MzA2ODk0MTY0MWFkaXF6a2N4.

  21. 6 December 2012 Appointment of Mr Richard Peter Hazzard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N78LSJ. Transaction: MzA2ODk0MTQ3NWFkaXF6a2N4.

  22. 6 December 2012 Registered office address changed from 38 Wigmore Street London W1U 2HA on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N78K2Q. Transaction: MzA2ODk0MTA4MGFkaXF6a2N4.

  23. 30 November 2012 Termination of appointment of Theta Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRP2X7. Transaction: MzA2ODQ5OTQ5N2FkaXF6a2N4.

  24. 30 November 2012 Termination of appointment of Nira Amar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRP2M1. Transaction: MzA2ODQ5OTQyMGFkaXF6a2N4.

  25. 30 November 2012 Termination of appointment of Wigmore Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MRP2K1. Transaction: MzA2ODQ5OTM5OWFkaXF6a2N4.

  26. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5LTU. Transaction: MzA2NDkzMjAwMWFkaXF6a2N4.

  27. 27 October 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L3FV1YOL. Transaction: MzA0NjE3NjI3NGFkaXF6a2N4.

  28. 21 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X3T4ZYKE. Transaction: MzA0NTg3MDczM2FkaXF6a2N4.

  29. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6TQUUSQ. Transaction: MzAzODU3Nzg3MWFkaXF6a2N4.

  30. 30 November 2010 Appointment of Ms Nira Amar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33KIPIC. Transaction: MzAyNzg0MDc4MmFkaXF6a2N4.

  31. 29 November 2010 Termination of appointment of Noa Chacham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2UDIPIV. Transaction: MzAyNzgxNzMzN2FkaXF6a2N4.

  32. 26 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XRD86OKN. Transaction: MzAyNTg3OTQ3NWFkaXF6a2N4.

  33. 18 August 2010 Appointment of Mrs Noa Chacham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYKLHMMP. Transaction: MzAyMTU0NDE2MWFkaXF6a2N4.

  34. 4 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNPDXKI9. Transaction: MzAxNjg5ODQyN2FkaXF6a2N4.

  35. 9 November 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LY2Q6EJE. Transaction: MzAwMjQyNjU3N2FkaXF6a2N4.

  36. 26 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XR2J9EFB. Transaction: MzAwMTQ2MTM1N2FkaXF6a2N4.

  37. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZC8BEA3. Transaction: MzAwMTQyMzYwOGFkaXF6a2N4.

  38. 24 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TX1480. Transaction: MjAxNjI1NzYzMmFkaXF6a2N4.

  39. 6 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LJMI820I. Transaction: MjAxMDQ5NDgzM2FkaXF6a2N4.

  40. 8 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4Nzc0NWFkaXF6a2N4.

  41. 31 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwMTA0NWFkaXF6a2N4.

  42. 16 October 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5OTYxN2FkaXF6a2N4.

  43. 27 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwMDc3M2FkaXF6a2N4.

  44. 2 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzAzNjU3N2FkaXF6a2N4.

  45. 21 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTU5ODkyMmFkaXF6a2N4.

  46. 8 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM2Mzg2MmFkaXF6a2N4.

  47. 16 December 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzgxNzk2NGFkaXF6a2N4.

  48. 26 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTEyODg0MmFkaXF6a2N4.

  49. 16 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODkyNjUzOGFkaXF6a2N4.

  50. 18 May 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODUzMjYwNWFkaXF6a2N4.

  51. 4 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg1MjEzOWFkaXF6a2N4.

  52. 29 October 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjE2NzcyNGFkaXF6a2N4.

  53. 27 June 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NDI3OTU5NmFkaXF6a2N4.

  54. 17 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTcwODkyNmFkaXF6a2N4.

  55. 26 October 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDg3MTY1OGFkaXF6a2N4.

  56. 4 March 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMTM2NjA4N2FkaXF6a2N4.

  57. 31 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTY3ODE0NGFkaXF6a2N4.

  58. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAwNDgxMWFkaXF6a2N4.

  59. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc0NjMyNGFkaXF6a2N4.

  60. 27 October 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDk0NDA3MGFkaXF6a2N4.

  61. 25 July 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDUwNzk5MmFkaXF6a2N4.

  62. 12 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODc2NTYxNGFkaXF6a2N4.

  63. 26 October 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTU5MzcxMmFkaXF6a2N4.

  64. 26 October 2000 Registered office changed on 26/10/00 from: 38 wigmore street london W1H 0LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg3MTYzNWFkaXF6a2N4.

  65. 26 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzQ3NTU2NmFkaXF6a2N4.

  66. 26 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjE5ODM3OWFkaXF6a2N4.

  67. 6 April 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODcxOTIxNGFkaXF6a2N4.

  68. 6 March 2000 Registered office changed on 06/03/00 from: 66 wigmore street london W1H 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM3Mzc0MmFkaXF6a2N4.

  69. 27 October 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTUyNTc0M2FkaXF6a2N4.

  70. 20 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMjA4MTI4M2FkaXF6a2N4.

  71. 4 November 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDkwMTkwNWFkaXF6a2N4.

  72. 28 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODI2NTMxNWFkaXF6a2N4.

  73. 28 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY0Njg2MGFkaXF6a2N4.

  74. 28 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc0NDI1OGFkaXF6a2N4.

  75. 28 November 1997 Ad 21/10/97--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzkxOTY0MmFkaXF6a2N4.

  76. 28 November 1997 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODkzOTc5OGFkaXF6a2N4.

  77. 2 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc4NzMyOGFkaXF6a2N4.

  78. 2 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEzODcwM2FkaXF6a2N4.

  79. 2 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI2NTE2MWFkaXF6a2N4.

  80. 2 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzczNzUyM2FkaXF6a2N4.

  81. 24 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc5MzgzOWFkaXF6a2N4.

  82. 21 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTAzMzQ4MmFkaXF6a2N4.

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