Age Concern Trading Limited

Company Registration Number: 05522083

Company registered in England and Wales

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Age Concern Trading Limited is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in London.

Registered Address

TAVIS HOUSE
1 - 6 TAVISTOCK SQUARE
LONDON
WC1H 9NA

There are 41 companies currently registered at this postcode, including this one.

All companies at WC1H 9NA

Registration Data

Company Number

05522083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARYA, Rajeev

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

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

  • 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 30 July 2009

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Company Secretary

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

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 29 July 2005

    Resigned on 30 July 2009

    30a Aynhoe Road
    London
    W14 0QD

  • HARVEY, Mark Ian

    Director

    Appointed on 19 October 2012

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: August 1955

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

  • HOW, Alan

    Director

    Appointed on 29 July 2005

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1957

    3 Lynsted Close
    Bromley
    BR1 3UE

  • MORRIS, Gordon George

    Director

    Appointed on 11 April 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1955

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

  • 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
    WC1H 9NA
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C4KL6Y. Transaction: MzE4MjI3NTgyMmFkaXF6a2N4.

  2. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OMAO. Transaction: MzE2NTE0ODE1NmFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZXPL. Transaction: MzE1NTAyMTczM2FkaXF6a2N4.

  4. 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: X4XWR137. Transaction: MzEzODg5MjQwM2FkaXF6a2N4.

  5. 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: X4MUP37C. Transaction: MzEzODI1OTM2N2FkaXF6a2N4.

  6. 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: A4LVJWOW. Transaction: MzEzNzM1NTc1MGFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDYGR. Transaction: MzEyODI3MDU1M2FkaXF6a2N4.

  8. 24 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQZ7W1. Transaction: MzEwOTg4OTkxMWFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK26YJ. Transaction: MzEwNTc1MzE0MGFkaXF6a2N4.

  10. 11 April 2014 Termination of appointment of Mark Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JWB16. Transaction: MzA5ODEwNDE5OGFkaXF6a2N4.

  11. 11 April 2014 Appointment of Mr Gordon George Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JW3JS. Transaction: MzA5ODEwMjEzM2FkaXF6a2N4.

  12. 11 April 2014 Appointment of Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JW00Z. Transaction: MzA5ODEwMDk5NWFkaXF6a2N4.

  13. 11 April 2014 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JVU8X. Transaction: MzA5ODA5OTE1NGFkaXF6a2N4.

  14. 13 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSGPSH. Transaction: MzA4ODcwNzAxNmFkaXF6a2N4.

  15. 15 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES9XZU. Transaction: MzA4MzM1NDg0OGFkaXF6a2N4.

  16. 19 February 2013 Termination of appointment of Charles Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HLUP4. Transaction: MzA3MzAxMDU5NGFkaXF6a2N4.

  17. 18 February 2013 Appointment of Mr Mark Ian Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HLVPV. Transaction: MzA3MzAxMDkxN2FkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X22HLV22. Transaction: MzA3MzAxMDczM2FkaXF6a2N4.

  19. 18 February 2013 Termination of appointment of Charles Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HLUM8. Transaction: MzA3MzAxMDU4OWFkaXF6a2N4.

  20. 4 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4J9S. Transaction: MzA3MDQ4NDQ0MmFkaXF6a2N4.

  21. 2 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPB1D. Transaction: MzA2MTg0ODYxNWFkaXF6a2N4.

  22. 2 August 2012 Secretary's details changed for Mr Mark Ian Harvey on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Officers. Type: CH03. Barcode: X1EGPB0X. Transaction: MzA2MTg0ODQ4MmFkaXF6a2N4.

  23. 2 August 2012 Director's details changed for Mr Charles William Scott on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Officers. Type: CH01. Barcode: X1EGPB15. Transaction: MzA2MTg0ODQ4NmFkaXF6a2N4.

  24. 15 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANR0YZ6R. Transaction: MzA0NzE5ODA1NWFkaXF6a2N4.

  25. 20 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XSJEEXOL. Transaction: MzA0NDAzNDA2NmFkaXF6a2N4.

  26. 1 September 2011 Registered office address changed from York House 207-221 Pentonville Road London N1 9UZ England on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMYMUX60. Transaction: MzA0MzEyMTM3N2FkaXF6a2N4.

  27. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4B9VPSA. Transaction: MzAyODYxNTQzN2FkaXF6a2N4.

  28. 6 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X67PDN32. Transaction: MzAyMjc0MzcyN2FkaXF6a2N4.

  29. 2 June 2010 Previous accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XHB8FKIE. Transaction: MzAxNjc1ODk0OGFkaXF6a2N4.

  30. 29 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7I4BJJG. Transaction: MzAxNDU2MzcxMWFkaXF6a2N4.

  31. 30 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQOP5IMM. Transaction: MzAxMjQ5ODM0MmFkaXF6a2N4.

  32. 5 August 2009 Director's change of particulars / charles scott / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0PCIC5X. Transaction: MjAzODYzNjMxOGFkaXF6a2N4.

  33. 31 July 2009 Secretary appointed mr mark ian harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: XYZN0BZR. Transaction: MjAzODIzNTkwMGFkaXF6a2N4.

  34. 31 July 2009 Director appointed mrs charles william scott [View PDF]

    Category: Officers. Type: 288a. Barcode: XYYVNBZL. Transaction: MjAzODIzMzYyN2FkaXF6a2N4.

  35. 31 July 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYIYBZJ. Transaction: MjAzODI2MzU3OWFkaXF6a2N4.

  36. 31 July 2009 Registered office changed on 31/07/2009 from astral house 1268 london road london SW16 4ER [View PDF]

    Category: Address. Type: 287. Barcode: XYYIWBZH. Transaction: MjAzODIzMjg5MGFkaXF6a2N4.

  37. 30 July 2009 Appointment terminated secretary maureen nolan [View PDF]

    Category: Officers. Type: 288b. Barcode: XYZLDBZ2. Transaction: MjAzODIzNTY4N2FkaXF6a2N4.

  38. 30 July 2009 Appointment terminated director alan how [View PDF]

    Category: Officers. Type: 288b. Barcode: XYYIXBZI. Transaction: MjAzODIzMjg5NGFkaXF6a2N4.

  39. 27 October 2008 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: AVEA648B. Transaction: MjAxNjQ3OTM0MmFkaXF6a2N4.

  40. 27 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVEAK48P. Transaction: MjAxNjQ3MzAzNWFkaXF6a2N4.

  41. 22 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPF42HA. Transaction: MjAxMTY4MzUxMWFkaXF6a2N4.

  42. 10 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AW21N0FB. Transaction: MjAwNjk1MjczN2FkaXF6a2N4.

  43. 13 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1NTE0NWFkaXF6a2N4.

  44. 2 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA5NDM0NWFkaXF6a2N4.

  45. 7 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk1Njc2OWFkaXF6a2N4.

  46. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzk3MzEyOGFkaXF6a2N4.

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107.20.115.174 Thu, 14 Dec 2017 17:22:35 +0000