Age Systems Limited

Company Registration Number: 06353900

Company registered in England and Wales

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Age Systems Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Peterborough.

Registered Address

36 TYNDALL COURT
COMMERCE ROAD LYNCH WOOD
PETERBOROUGH
PE2 6LR

There are 799 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

06353900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £100£100£0£0£100
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • DARLOW, Georgina

    Secretary

    Appointed on 28 August 2007

     

    Nationality: British

    4
    Brookside Industrial Estate
    Sawtry
    Huntingdon
    Cambridgeshire
    PE28 5SB
    England

  • SIMPSON, David Edward

    Director

    Appointed on 28 August 2007

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1944

    4
    Brookside Industrial Estate
    Sawtry
    Huntingdon
    Cambridgeshire
    PE28 5SB
    England

  • SIMPSON, Hilary

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    4
    Brookside Industrial Estate
    Sawtry
    Huntingdon
    Cambridgeshire
    PE28 5SB
    England

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

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IV4MD7. Transaction: MzE2MDk2NzE0MWFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFO4F5. Transaction: MzE1NzI0ODc3NmFkaXF6a2N4.

  3. 10 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FNJFPN. Transaction: MzEzMDcyODY1MWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJES2. Transaction: MzEzMDcyODUyN2FkaXF6a2N4.

  5. 10 September 2015 Director's details changed for Mr David Edward Simpson on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4FNJERU. Transaction: MzEzMDcyODM2M2FkaXF6a2N4.

  6. 10 September 2015 Director's details changed for Hilary Simpson on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4FNJEQI. Transaction: MzEzMDcyODM2OWFkaXF6a2N4.

  7. 10 September 2015 Secretary's details changed for Georgina Darlow on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH03. Barcode: X4FNJEU2. Transaction: MzEzMDcyODM2OGFkaXF6a2N4.

  8. 9 December 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LLN7P6. Transaction: MzExMzExMTI5MWFkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5LND. Transaction: MzEwNjk3ODc4MmFkaXF6a2N4.

  10. 5 February 2014 Registered office address changed from Stephenson House 15 Church Walk Peterborough PE1 2TP on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312HE9N. Transaction: MzA5MzkzNTE0M2FkaXF6a2N4.

  11. 12 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2GCVSIR. Transaction: MzA4NDkzMTgzN2FkaXF6a2N4.

  12. 3 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55W16. Transaction: MzA4NDMzNTU0OWFkaXF6a2N4.

  13. 3 September 2013 Secretary's details changed for Georgina Binns on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: CH03. Barcode: X2G55W0Y. Transaction: MzA4NDMzNTQwOWFkaXF6a2N4.

  14. 7 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MZR7X6. Transaction: MzA2OTAyNzkxNmFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQV58P. Transaction: MzA2MzUyMzgxNGFkaXF6a2N4.

  16. 12 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ABKT6XEF. Transaction: MzA0MzY1NjAwMGFkaXF6a2N4.

  17. 9 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XPG4PXE6. Transaction: MzA0MzU0NTM0N2FkaXF6a2N4.

  18. 29 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9AWDPG7. Transaction: MzAyNzg0MTUxN2FkaXF6a2N4.

  19. 6 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X6JH3N6Z. Transaction: MzAyMjc2NjIzNGFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Hilary Simpson on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X6JH2N6Y. Transaction: MzAyMjc2NTk3M2FkaXF6a2N4.

  21. 15 December 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYOC6FOH. Transaction: MzAwNTAyMzI4OWFkaXF6a2N4.

  22. 28 August 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78O6CSA. Transaction: MjA0MDE5ODgxOWFkaXF6a2N4.

  23. 10 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2A8R3UI. Transaction: MjAxNTI3MDc4NWFkaXF6a2N4.

  24. 6 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHDG3QW. Transaction: MjAxNDg3OTMwNWFkaXF6a2N4.

  25. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDg2ODQ2M2FkaXF6a2N4.

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