Age Concern Enterprises Cymru Limited

Company Registration Number: 05744511

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 Concern Enterprises Cymru Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in London.

Registered Address

TAVIS HOUSE
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

05744511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • CURZON 2006 LIMITED, active until 7 June 2006

Company Officers

  • ARYA, Rajeev

    Director

    Appointed on 23 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Tavis House
    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
    Tavistock Square
    London
    WC1H 9NA

  • HARVEY, Mark Ian

    Secretary

    Appointed on 4 August 2009

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Company Secretary

    Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • NOLAN, Maureen Patricia

    Secretary

    Appointed on 1 June 2006

    Resigned on 21 July 2009

    30a Aynhoe Road
    London
    W14 0QD

  • CURZON CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 15 March 2006

    Resigned on 11 June 2007

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH

  • AKINPELU, Abi Anthony

    Director

    Appointed on 1 June 2006

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1964

    18 Madison Avenue
    Exeter
    Devon
    EX1 3AH

  • HAWKINS, Jeffrey Neil

    Director

    Appointed on 1 June 2006

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Chief Officer

    Month of birth: April 1958

    1 Cae Ffynnon
    Upper Church Village
    Pontypridd
    Mid Glamorgan
    CF38 1UB

  • MORRIS, Gordon George

    Director

    Appointed on 1 June 2006

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: May 1955

    Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • REEKS, Jane Lesley

    Director

    Appointed on 1 June 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Assistant Director

    Month of birth: October 1950

    Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • TAYLOR, Robert William

    Director

    Appointed on 1 June 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Charity Director

    Month of birth: July 1952

    Tavis House
    Tavistock Square
    London
    WC1H 9NA
    England

  • WATHEN, Simon Walter Julian

    Director

    Appointed on 1 June 2006

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Corporate Governance Director

    Month of birth: February 1950

    Astral House
    1268 London Road
    London
    SW16 4ER

  • CURZON DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 March 2006

    Resigned on 11 June 2007

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH

This information was most recently updated 25/09/2017.

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. 9 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661WFJU. Transaction: MzE3NTM3NDIyMmFkaXF6a2N4.

  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: A5M9OMER. Transaction: MzE2NTE0ODE5N2FkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X575KLCI. Transaction: MzE0ODcxMzQwM2FkaXF6a2N4.

  4. 14 April 2016 Termination of appointment of Robert William Taylor as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X54WBNQ2. Transaction: MzE0NjM3MzEyMGFkaXF6a2N4.

  5. 14 April 2016 Termination of appointment of Jane Lesley Reeks as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X54WBN1N. Transaction: MzE0NjM3MjkxNmFkaXF6a2N4.

  6. 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: X4XWQX3N. Transaction: MzEzODg5MTc2MWFkaXF6a2N4.

  7. 23 December 2015 Appointment of Mr Rajeev Arya as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4MUP7T7. Transaction: MzEzODI2MDYxMWFkaXF6a2N4.

  8. 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: X4MUP6OQ. Transaction: MzEzODI2MDI4OGFkaXF6a2N4.

  9. 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: A4LVJWMX. Transaction: MzEzNzM2Mjg5NWFkaXF6a2N4.

  10. 5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCJJK. Transaction: MzEyMjU1MDExMGFkaXF6a2N4.

  11. 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: A3IQZ7W9. Transaction: MzEwOTg4OTkxMGFkaXF6a2N4.

  12. 2 June 2014 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X397ZE8B. Transaction: MzEwMTE1MjUwMGFkaXF6a2N4.

  13. 21 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYLTV. Transaction: MzEwMDQ1MTY0N2FkaXF6a2N4.

  14. 21 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: A2LKKAFT. Transaction: MzA4OTE3NjI3MGFkaXF6a2N4.

  15. 28 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29BFTIH. Transaction: MzA3ODc1NTMwM2FkaXF6a2N4.

  16. 28 May 2013 Director's details changed for Jane Lesley Reeks on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X29BFTI1. Transaction: MzA3ODc1NDM0NWFkaXF6a2N4.

  17. 28 May 2013 Director's details changed for Mr Gordon George Morris on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X29BFTHT. Transaction: MzA3ODc1NDM0MmFkaXF6a2N4.

  18. 28 May 2013 Director's details changed for Mr Robert William Taylor on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X29BFTID. Transaction: MzA3ODc1NDM1MWFkaXF6a2N4.

  19. 28 May 2013 Secretary's details changed for Mr Mark Ian Harvey on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH03. Barcode: X29BFTHL. Transaction: MzA3ODc1NDI3MmFkaXF6a2N4.

  20. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHU9N. Transaction: MzA2OTY3NTI2OGFkaXF6a2N4.

  21. 4 July 2012 Termination of appointment of Simon Wathen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGGFAR. Transaction: MzA2MDIzOTUxMGFkaXF6a2N4.

  22. 25 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19O29NU. Transaction: MzA1ODEyODg1NmFkaXF6a2N4.

  23. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQTNS. Transaction: MzA0OTk1OTY0MWFkaXF6a2N4.

  24. 12 December 2011 Termination of appointment of Jeffrey Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O06XCG. Transaction: MzA0ODg2NTMzMGFkaXF6a2N4.

  25. 7 December 2011 Registered office address changed from Astral House 1268 London Road London SW16 4ER on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: XJWFIZV3. Transaction: MzA0ODU4NDE0NmFkaXF6a2N4.

  26. 17 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XN4VZU7J. Transaction: MzAzNzMwNDI1MGFkaXF6a2N4.

  27. 17 May 2011 Director's details changed for Simon Walter Julian Wathen on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XN4VYU7I. Transaction: MzAzNzMwNDAzNWFkaXF6a2N4.

  28. 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: A4B9UPS9. Transaction: MzAyODYxNTQ3MGFkaXF6a2N4.

  29. 18 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XJWZPKXH. Transaction: MzAxNzg2MTA0MmFkaXF6a2N4.

  30. 18 June 2010 Director's details changed for Jeffrey Neil Hawkins on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XJWZMKXE. Transaction: MzAxNzg1OTY1OWFkaXF6a2N4.

  31. 18 June 2010 Director's details changed for Jane Lesley Reeks on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XJWZNKXF. Transaction: MzAxNzg1OTY2MGFkaXF6a2N4.

  32. 23 December 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVOHMG0N. Transaction: MzAwNTU5MjM4NWFkaXF6a2N4.

  33. 5 August 2009 Secretary appointed mr mark ian harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: X0AUHC4Y. Transaction: MjAzODUwODgxOWFkaXF6a2N4.

  34. 21 July 2009 Appointment terminated secretary maureen nolan [View PDF]

    Category: Officers. Type: 288b. Barcode: XVT1DBQ0. Transaction: MjAzNzUwOTgwNWFkaXF6a2N4.

  35. 22 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBP8AXY. Transaction: MjAzNTUwMTY0NWFkaXF6a2N4.

  36. 19 November 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IZ84YU. Transaction: MjAxODM2NTQyMGFkaXF6a2N4.

  37. 27 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVEBN48T. Transaction: MjAxNjQ2NDE3NmFkaXF6a2N4.

  38. 13 October 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LGUUQ3UC. Transaction: MjAxNTQwMzg0M2FkaXF6a2N4.

  39. 30 May 2008 Appointment terminated director abi akinpelu [View PDF]

    Category: Officers. Type: 288b. Barcode: X42ZE05L. Transaction: MjAwNjMzNDE2NGFkaXF6a2N4.

  40. 25 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ4NTI4MmFkaXF6a2N4.

  41. 14 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAyMDQ1N2FkaXF6a2N4.

  42. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyNjA4OWFkaXF6a2N4.

  43. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NDQ0MGFkaXF6a2N4.

  44. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5NTMwMWFkaXF6a2N4.

  45. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU3OTQ1OWFkaXF6a2N4.

  46. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIxNDg5OWFkaXF6a2N4.

  47. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5MjI3OGFkaXF6a2N4.

  48. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3MDI3OGFkaXF6a2N4.

  49. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQyOTc0NGFkaXF6a2N4.

  50. 10 May 2007 Registered office changed on 10/05/07 from: ashford house, grenadier road exeter devon EX1 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY3Mzk3MGFkaXF6a2N4.

  51. 8 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwNTk2NmFkaXF6a2N4.

  52. 7 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTg3NDk2MWFkaXF6a2N4.

  53. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODQ2NTAxNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Fri, 20 Oct 2017 21:23:08 +0100