Age Concern Enterprises Limited

Company Registration Number: 06776957

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 Enterprises Limited is a Private Company Limited by Shares first registered on 18 December 2008. 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

06776957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2008

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

  • AGE UK ENTERPRISES LIMITED, active until 22 November 2010

Company Officers

  • ARYA, Rajeev

    Director

    Appointed on 5 June 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 1 April 2016

     

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: October 1967

    Tavis House
    1 - 6 Tavistock Square
    London
    WC1H 9NA

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 18 December 2008

    Resigned on 18 January 2013

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • HARVEY, Mark Ian

    Director

    Appointed on 18 January 2013

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

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

  • PIPER, Anne-Marie

    Director

    Appointed on 22 September 2010

    Resigned on 18 January 2013

    Nationality: Canadian

    Occupation: Solicitor

    Month of birth: January 1958

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

  • THORNE, James

    Director

    Appointed on 18 December 2008

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1953

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 18 December 2008

    Resigned on 18 January 2013

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

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

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Latest Filings

  1. 5 May 2016 Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X56CR1L0. Transaction: MzE0Nzg4ODEyMGFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHH5IZ. Transaction: MzEzNzg4MjE2MWFkaXF6a2N4.

  3. 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: A4LVJWN4. Transaction: MzEzNzM1NTc2M2FkaXF6a2N4.

  4. 24 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQ83L. Transaction: MzExNDE5NDM4N2FkaXF6a2N4.

  5. 3 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ0NUW. Transaction: MzExMjU2ODczN2FkaXF6a2N4.

  6. 12 June 2014 Appointment of Mr Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VEK8G. Transaction: MzEwMTc5MTc3NmFkaXF6a2N4.

  7. 12 June 2014 Termination of appointment of Mark Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VEJ22. Transaction: MzEwMTc5MTM5OWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FFL7. Transaction: MzA5MjI1NDIzMWFkaXF6a2N4.

  9. 19 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: X2LGUQDD. Transaction: MzA4OTAwMzM0NGFkaXF6a2N4.

  10. 5 February 2013 Termination of appointment of Tyrolese (Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21K4OJT. Transaction: MzA3MjMxNjQ0MGFkaXF6a2N4.

  11. 5 February 2013 Appointment of Mr Mark Ian Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K4ODK. Transaction: MzA3MjMxNjQxMWFkaXF6a2N4.

  12. 5 February 2013 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X21K1XOI. Transaction: MzA3MjI4NTQwNWFkaXF6a2N4.

  13. 5 February 2013 Termination of appointment of Anne-Marie Piper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K1V3D. Transaction: MzA3MjI4NDY2NWFkaXF6a2N4.

  14. 5 February 2013 Termination of appointment of Tyrolese (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K1UBT. Transaction: MzA3MjI4NDQ5MmFkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X204F4MC. Transaction: MzA3MTE5OTMzM2FkaXF6a2N4.

  16. 16 January 2013 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X204F4M0. Transaction: MzA3MTE0NzE0OGFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3PX7. Transaction: MzA1MDE5NDAzMmFkaXF6a2N4.

  18. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX3PIP. Transaction: MzA1MDE5Mzg1NGFkaXF6a2N4.

  19. 18 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIF92QWR. Transaction: MzAzMDYyODM3NmFkaXF6a2N4.

  20. 13 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XGVGDQRI. Transaction: MzAzMDM2OTQzN2FkaXF6a2N4.

  21. 22 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LFPA9PB8. Transaction: MzAyNzM2NjY4NWFkaXF6a2N4.

  22. 22 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzM1OTMxNGFkaXF6a2N4.

  23. 22 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LFPBFPBF. Transaction: MzAyNzM1NzIwMWFkaXF6a2N4.

  24. 23 September 2010 Appointment of Ms Anne-Marie Marie Piper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDPWPNMT. Transaction: MzAyMzc5Njc2MmFkaXF6a2N4.

  25. 22 September 2010 Termination of appointment of James Thorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDPXWNM1. Transaction: MzAyMzc5Njg2MGFkaXF6a2N4.

  26. 13 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XHMCSGL5. Transaction: MzAwNjk2MzI5M2FkaXF6a2N4.

  27. 13 January 2010 Director's details changed for James Thorne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHMCQGL3. Transaction: MzAwNjk2MjQwNGFkaXF6a2N4.

  28. 13 January 2010 Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XHMCRGL4. Transaction: MzAwNjk2MjQwNWFkaXF6a2N4.

  29. 13 January 2010 Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHMCPGL2. Transaction: MzAwNjk2MjQwM2FkaXF6a2N4.

  30. 12 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHLWVGLR. Transaction: MzAwNjkzNzI4OGFkaXF6a2N4.

  31. 18 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LD38O5RT. Transaction: MjAyMDcxMzE4N2FkaXF6a2N4.

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