Age UK Services Limited

Company Registration Number: 06838416

Company registered in England and Wales

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Age UK Services Limited is a Private Company Limited by Shares first registered on 5 March 2009. 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

06838416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other 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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,697,000£2,987,000£4,226,000£6,072,000£5,997,000£2,805,000
of which Cash £32,000£232,000£21,000£29,000£0£205,000
Total Assets £3,697,000£2,987,000£4,226,000£6,072,000£5,997,000£2,805,000
Current Liabilities £3,162,000£2,968,000£4,224,000£6,154,000£5,996,000£2,818,000
Net Current Assets £535,000£19,000£2,000£-82,000£1,000£-13,000
Total Net Worth £19,000£19,000£2,000£-82,000£-19,000£13,000

Previous Names

No previous names

Company Officers

  • LYNCH, Agnes

    Secretary

    Appointed on 4 December 2014

     

    Tavis House
    1 -6 Tavistock Square
    London
    WC1H 9NA

  • ARYA, Rajeev

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: October 1964

    Tavis House
    1 -6 Tavistock Square
    London
    WC1H 9NA
    England

  • JACKSON, Esther

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1966

    Tavis House
    1 -6 Tavistock Square
    London
    WC1H 9NA
    England

  • JEFFREY, Dianne Michelle

    Director

    Appointed on 27 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Tavis House
    1 -6 Tavistock Square
    London
    WC1H 9NA

  • WRIGHT, Thomas Charles Kendal Knox

    Director

    Appointed on 5 March 2009

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1962

    Tavis House
    1 -6 Tavistock Square
    London
    WC1H 9NA
    England

  • ARYA, Rajeev

    Secretary

    Appointed on 3 June 2014

    Resigned on 4 December 2014

    Tavis House
    1 -6 Tavistock Square
    London
    WC1H 9NA

  • HARVEY, Mark Ian

    Secretary

    Appointed on 5 March 2009

    Resigned on 28 March 2014

    Tavis House
    1 -6 Tavistock Square
    London
    WC1H 9NA
    England

  • BALL, Amanda Louise

    Director

    Appointed on 5 March 2009

    Resigned on 14 November 2009

    Nationality: British

    Occupation: Charity Director

    Month of birth: October 1958

    62
    Courtenay Street
    London
    SE11 5PQ
    England

  • BENDELOW, Caroline Vanessa

    Director

    Appointed on 1 November 2013

    Resigned on 31 October 2016

    Nationality: British

    Occupation: People & Performance Director

    Month of birth: April 1967

    Tavis House
    1 -6 Tavistock Square
    London
    WC1H 9NA
    England

  • HARLAND, Stephanie Jane

    Director

    Appointed on 22 March 2010

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Director Of Strategy & People & Performance

    Month of birth: January 1962

    Tavis House
    1 -6 Tavistock Square
    London
    WC1H 9NA
    England

  • JEFFREY, Dianne Michelle

    Director

    Appointed on 5 March 2009

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Riley Croft
    Eyam
    Hope Valley
    Derbyshire
    S32 5QZ

  • JEFFREY, Dianne Michelle

    Director

    Appointed on 5 March 2009

    Resigned on 14 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    Riley Croft
    Eyam
    Hope Valley
    Derbyshire
    S32 5QZ

  • LEWIS, Duncan Mark

    Director

    Appointed on 8 June 2010

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Group Marketing Director

    Month of birth: September 1965

    Tavis House
    1 -6 Tavistock Square
    London
    WC1H 9NA
    England

  • SCOTT, Charles William

    Director

    Appointed on 5 March 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1961

    33 Berks Hill
    Chorleywood
    Herts
    WD3 5AJ

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

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Latest Filings

  1. 1 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X540S99D. Transaction: MzE0NTQ0NTE0MGFkaXF6a2N4.

  2. 5 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0RD6P. Transaction: MzEzMjM3ODY2NWFkaXF6a2N4.

  3. 17 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43COLIQ. Transaction: MzExOTMwNzM1N2FkaXF6a2N4.

  4. 8 December 2014 Appointment of Agnes Lynch as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP03. Barcode: X3MAASVX. Transaction: MzExMzAyODUyNmFkaXF6a2N4.

  5. 8 December 2014 Termination of appointment of Rajeev Arya as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM02. Barcode: X3MAASDN. Transaction: MzExMzAyODM4NGFkaXF6a2N4.

  6. 28 November 2014 Appointment of Mrs Dianne Michelle Jeffrey as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3LMTJVS. Transaction: MzExMjMzNDM3M2FkaXF6a2N4.

  7. 11 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FYSJMB. Transaction: MzEwNzMyMzYwN2FkaXF6a2N4.

  8. 19 June 2014 Appointment of Rajeev Arya as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ADLHIJ. Transaction: MzEwMjIxNjY1N2FkaXF6a2N4.

  9. 19 June 2014 Termination of appointment of Stephanie Harland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADLHD7. Transaction: MzEwMjIxNjYyOWFkaXF6a2N4.

  10. 19 June 2014 Termination of appointment of Mark Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ADJPKO. Transaction: MzEwMjE5OTMxOWFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33IR6HM. Transaction: MzA5NjE0MjY2MGFkaXF6a2N4.

  12. 12 November 2013 Appointment of Mrs Caroline Vanessa Bendelow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYR5DM. Transaction: MzA4ODYxOTcxNWFkaXF6a2N4.

  13. 15 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ISHNHS. Transaction: MzA4Njk5MTY3MWFkaXF6a2N4.

  14. 11 July 2013 Appointment of Esther Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEU8TT. Transaction: MzA4MTM4MDIwOWFkaXF6a2N4.

  15. 20 June 2013 Appointment of Rajeev Arya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWH2O8. Transaction: MzA4MDExOTYxMGFkaXF6a2N4.

  16. 23 April 2013 Termination of appointment of Duncan Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VMFWO. Transaction: MzA3Njc1Mjk2OGFkaXF6a2N4.

  17. 2 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUJQP. Transaction: MzA3NTU0MDEwMmFkaXF6a2N4.

  18. 2 April 2013 Secretary's details changed for Mr Mark Ian Harvey on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH03. Barcode: X25FUJQH. Transaction: MzA3NTUzOTc4NmFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X22HLSLU. Transaction: MzA3MzAxMDAwM2FkaXF6a2N4.

  20. 13 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA5Y7V. Transaction: MzA2NzQyNDEyOWFkaXF6a2N4.

  21. 21 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X155FS2R. Transaction: MzA1NDQ3NDg0N2FkaXF6a2N4.

  22. 18 January 2012 Director's details changed for Mr Thomas Charles Kendal Knox Wright on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X10S0XO3. Transaction: MzA1MDkwNzY1MGFkaXF6a2N4.

  23. 2 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT29HYSL. Transaction: MzA0NjQ3NzU1MWFkaXF6a2N4.

  24. 1 September 2011 Registered office address changed from York House 207-221 Pentonville Road London N1 9UZ on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMN0KX6T. Transaction: MzA0MzA4ODM0NmFkaXF6a2N4.

  25. 21 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X2TJTSJF. Transaction: MzAzNDA1NDkzNmFkaXF6a2N4.

  26. 13 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A38QKPTD. Transaction: MzAyODY4MjUzMmFkaXF6a2N4.

  27. 12 November 2010 Termination of appointment of Dianne Jeffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXZ5GP14. Transaction: MzAyNjkxMjIxOGFkaXF6a2N4.

  28. 14 June 2010 Appointment of Mr Duncan Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9ZJWKUY. Transaction: MzAxNzUzNzU1NmFkaXF6a2N4.

  29. 11 June 2010 Appointment of Stephanie Harland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8O68KQH. Transaction: MzAxNzM0NTcwOGFkaXF6a2N4.

  30. 17 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X3DAIID0. Transaction: MzAxMTY2MDE0MmFkaXF6a2N4.

  31. 17 March 2010 Director's details changed for Dianne Michelle Jeffrey on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3DAHIDZ. Transaction: MzAxMTY1OTU4MWFkaXF6a2N4.

  32. 15 January 2010 Appointment of Dianne Michelle Jeffrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJ8BGNK. Transaction: MzAwNzEzMjEzOWFkaXF6a2N4.

  33. 11 January 2010 Termination of appointment of Amanda Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXG6AGKQ. Transaction: MzAwNjc5MTM2NGFkaXF6a2N4.

  34. 11 January 2010 Termination of appointment of Dianne Jeffrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXG1OGKZ. Transaction: MzAwNjc4Njk4MGFkaXF6a2N4.

  35. 5 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L94D47WI. Transaction: MjAyNzQ3MjYxMmFkaXF6a2N4.

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