Age Concern Financial Solutions Limited

Company Registration Number: 05260600

Company registered in England and Wales

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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 Concern Financial Solutions Limited is a Private Company Limited by Shares first registered on 15 October 2004. Its current registered address is in London.

Registered Address

TAVIS HOUSE
1 - 6 TAVISTOCK SQUARE
LONDON
WC1H 9NA

There are 40 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

05260600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

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 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10£10£10£10£10
of which Cash £0£0£0£0£0
Total Assets £10£10£10£10£10
Current Liabilities £74,289£74,289£74,289£74,289£74,289
Net Current Assets £-74,279£-74,279£-74,279£-74,279£-74,279
Total Net Worth £-74,279£-74,279£-74,279£-74,279£-74,279

Previous Names

No previous names

Company Officers

  • ARYA, Rajeev

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • LYNCH, Agnes Christina

    Director

    Appointed on 23 December 2015

     

    Nationality: British

    Occupation: Head Of Legal / Company Secretary

    Month of birth: October 1967

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • HARVEY, Mark Ian

    Secretary

    Appointed on 1 August 2009

    Resigned on 28 March 2014

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 15 October 2004

    Resigned on 1 August 2009

    30a Aynhoe Road
    London
    W14 0QD

  • AKINPELU, Abi Anthony

    Director

    Appointed on 23 November 2004

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    18 Madison Avenue
    Exeter
    Devon
    EX1 3AH

  • CHIVERS, Linda Grace

    Director

    Appointed on 2 March 2006

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: July 1960

    5 Millwood Glade
    Chorley
    Lancashire
    PR7 1RU

  • CLARKE, Ruth Elizabeth

    Director

    Appointed on 15 October 2004

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Development Director

    Month of birth: May 1957

    36 Kingscote Road
    Chiswick
    London
    W4 5LJ

  • HOW, Alan

    Director

    Appointed on 15 October 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    3 Lynsted Close
    Bromley
    BR1 3UE

  • LE GRYS, Desmond John

    Director

    Appointed on 23 November 2004

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1936

    Earlscroft Stratton Road
    Winchester
    Hampshire
    SO23 0JQ

  • MORRIS, Gordon George

    Director

    Appointed on 23 November 2004

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director Of Sales & Marketing

    Month of birth: May 1955

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA
    United Kingdom

  • PAGE, Anthony Sherwin

    Director

    Appointed on 15 October 2004

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Flat 5 Canute Court
    83-87 Knollys Road
    London
    SW16 2JP

  • WATHEN, Simon Walter Julian

    Director

    Appointed on 13 February 2006

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Corporate Governance Director

    Month of birth: February 1950

    1 Churchill Place
    London
    E14 5HP

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZZBV. Transaction: MzE2MDY1ODcxNWFkaXF6a2N4.

  2. 4 January 2016 Termination of appointment of Gordon George Morris as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWR85N. Transaction: MzEzODg5NDQ3MGFkaXF6a2N4.

  3. 23 December 2015 Appointment of Miss Agnes Christina Lynch as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4MUOZDK. Transaction: MzEzODI1ODU1NGFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IESPVK. Transaction: MzEzMzQwOTkxOGFkaXF6a2N4.

  5. 4 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ANPJ5D. Transaction: MzEyNjMyODg0NGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15RM9. Transaction: MzEwOTg3MDI1OGFkaXF6a2N4.

  7. 13 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DETU14. Transaction: MzEwNTI0NzA3NWFkaXF6a2N4.

  8. 9 April 2014 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H6JOP. Transaction: MzA5Nzk3MTUyNGFkaXF6a2N4.

  9. 9 April 2014 Appointment of Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H6JMQ. Transaction: MzA5Nzk3MTUxNmFkaXF6a2N4.

  10. 5 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R30POJVE. Transaction: MzA5Mzk1MDU3NWFkaXF6a2N4.

  11. 3 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A30MCO2Q. Transaction: MzA5Mzc2OTQzNmFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBKN6. Transaction: MzA4ODI5NTgxOGFkaXF6a2N4.

  13. 2 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HS9NVK. Transaction: MzA4NjIzMzMwMGFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42OU8. Transaction: MzA2NjIxNjc0NWFkaXF6a2N4.

  15. 22 October 2012 Secretary's details changed for Mark Ian Harvey on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH03. Barcode: X1K42OTS. Transaction: MzA2NjIxNjQzMWFkaXF6a2N4.

  16. 22 October 2012 Director's details changed for Mr Gordon George Morris on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1K42OU0. Transaction: MzA2NjIxNjQ0N2FkaXF6a2N4.

  17. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZUYF7. Transaction: MzA2NTYzMTg3NGFkaXF6a2N4.

  18. 4 July 2012 Termination of appointment of Simon Wathen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGGG0J. Transaction: MzA2MDIzOTgwMmFkaXF6a2N4.

  19. 22 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RL03WZCM. Transaction: MzA0NzU2OTQxNWFkaXF6a2N4.

  20. 17 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XD39HZBD. Transaction: MzA0NzM0MzA5MGFkaXF6a2N4.

  21. 1 September 2011 Registered office address changed from Astral House 1268 London Road Norbury London SW16 4ER on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMY6EX64. Transaction: MzA0MzEyMDQ1N2FkaXF6a2N4.

  22. 10 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4BA2PSI. Transaction: MzAyODYxNTMwM2FkaXF6a2N4.

  23. 29 November 2010 Termination of appointment of Linda Chivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X313APIL. Transaction: MzAyNzgzNTA5OGFkaXF6a2N4.

  24. 11 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XXENEP0Y. Transaction: MzAyNjg1MzA1NWFkaXF6a2N4.

  25. 19 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATGIGO8D. Transaction: MzAyNTQ5ODM2NGFkaXF6a2N4.

  26. 29 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7I4TJJY. Transaction: MzAxNDU2MzcyNGFkaXF6a2N4.

  27. 24 December 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XK3JWG0F. Transaction: MzAwNTY3MjY1MWFkaXF6a2N4.

  28. 22 December 2009 Director's details changed for Mrs Linda Grace Chivers on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XK3JUG0D. Transaction: MzAwNTUwOTc0NGFkaXF6a2N4.

  29. 8 December 2009 Appointment of Mark Ian Harvey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB5E5FHS. Transaction: MzAwNDQ5NzgxNWFkaXF6a2N4.

  30. 3 December 2009 Termination of appointment of Maureen Nolan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB4ZEFHL. Transaction: MzAwNDIzMzMwOWFkaXF6a2N4.

  31. 26 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYPLVEBD. Transaction: MzAwMTQ3MzE5MmFkaXF6a2N4.

  32. 1 May 2009 Appointment terminated director alan how [View PDF]

    Category: Officers. Type: 288b. Barcode: XAP0C9HY. Transaction: MjAzMjAxMTg3NmFkaXF6a2N4.

  33. 18 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63JH4X7. Transaction: MjAxODI0NjQ3OWFkaXF6a2N4.

  34. 27 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVEBL48R. Transaction: MjAxNjQ2NDUxMGFkaXF6a2N4.

  35. 20 May 2008 Appointment terminated director abi akinpelu [View PDF]

    Category: Officers. Type: 288b. Barcode: X1W5HZVA. Transaction: MjAwNTczOTYzNGFkaXF6a2N4.

  36. 14 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AKBMLY0A. Transaction: MjAwMTQ4MTY1NGFkaXF6a2N4.

  37. 19 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzMzEwMmFkaXF6a2N4.

  38. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4NTkxNWFkaXF6a2N4.

  39. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg4MTQyMGFkaXF6a2N4.

  40. 8 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5OTM2MGFkaXF6a2N4.

  41. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY1Mjc5N2FkaXF6a2N4.

  42. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQwODk0NGFkaXF6a2N4.

  43. 2 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIzMjg3MGFkaXF6a2N4.

  44. 17 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxNjgzM2FkaXF6a2N4.

  45. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk2MDk4NmFkaXF6a2N4.

  46. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzOTYyNGFkaXF6a2N4.

  47. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUyMDA0MGFkaXF6a2N4.

  48. 9 December 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzM4MjM1MmFkaXF6a2N4.

  49. 16 September 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODQ1NjgxMWFkaXF6a2N4.

  50. 5 May 2005 Registered office changed on 05/05/05 from: walkden house 3-10 melton street london NW1 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzY0NTU2N2FkaXF6a2N4.

  51. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM5NDY4MGFkaXF6a2N4.

  52. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQxNTI0MmFkaXF6a2N4.

  53. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcxODM4M2FkaXF6a2N4.

  54. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzU3OTAzNGFkaXF6a2N4.

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