Ages (UK) Ltd

Company Registration Number: 06846122

Company registered in England and Wales

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Ages (UK) Ltd is a Private Company Limited by Shares first registered on 13 March 2009. Its current registered address is in Farnham, Surrey.

Registered Address

WEST MEON HOUSE
EAST STREET
FARNHAM
SURREY
GU9 7TJ

There are 8 companies currently registered at this postcode, including this one.

All companies at GU9 7TJ

Registration Data

Company Number

06846122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£308,902£0£0£0
Current Assets £345,731£165,532£35,567£64,547£0
of which Cash £117,776£75,888£35,567£64,547£0
Total Assets £345,731£474,434£35,567£64,547£0
Current Liabilities £446,713£187,898£199,469£119,699£0
Net Current Assets £-100,982£-22,366£-163,902£-55,152£0
Total Net Worth £220,588£286,536£-163,902£-55,152£0

Previous Names

  • JC AVIATION LTD, active until 22 February 2011
  • AGES GROUP LIMITED, active until 21 February 2011

Company Officers

  • COSTELLO, John Christopher

    Director

    Appointed on 13 March 2009

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1946

    West Meon House East Street
    Farnham
    Surrey
    GU9 7TJ

  • GILLOTT, Michael Leslie

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Two Hoots
    Winchester Road
    Ropley
    Alresford
    Hampshire
    S024 0BS

  • MCDONALD, Ian Robert

    Director

    Appointed on 13 March 2009

     

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1951

    19130
    Two River Lane
    Boca Raton
    Florida
    33498-6225
    Usa

  • OCS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 13 March 2009

    Resigned on 13 March 2009

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • GILBURT, Lee Christopher

    Director

    Appointed on 13 March 2009

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGG0DK. Transaction: MzE2Njk3MTM2NmFkaXF6a2N4.

  2. 30 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CBK7SZ. Transaction: MzE1NDA5OTkxM2FkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MA2Z. Transaction: MzEzOTIwMDc3N2FkaXF6a2N4.

  4. 7 January 2016 Director's details changed for Mr Ian Robert Mcdonald on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4M9YG. Transaction: MzEzOTIwMDY4NWFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHTQH7. Transaction: MzEyOTU0MjE0NWFkaXF6a2N4.

  6. 17 August 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4DZNFTT. Transaction: MzEyOTA5MjM2NWFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKTQ0J. Transaction: MzExNDkxNDQwOWFkaXF6a2N4.

  8. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKVYA2. Transaction: MzExMzQxNDAzNWFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72IMH. Transaction: MzA5MjM2NTE3MmFkaXF6a2N4.

  10. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CUFD7F. Transaction: MzA4MTc1Mzc1NWFkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZH4H8J. Transaction: MzA3MDU2MjEzN2FkaXF6a2N4.

  12. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HE2SII. Transaction: MzA2NDA4NjgxMGFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10HRHTT. Transaction: MzA1MDczMDM0M2FkaXF6a2N4.

  14. 22 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9X0RW1R. Transaction: MzA0MDkxMzg2MWFkaXF6a2N4.

  15. 22 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XTY0WRV6. Transaction: MzAzMjY3NzczMmFkaXF6a2N4.

  16. 21 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XTL8GRUK. Transaction: MzAzMjYxMTMxMWFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XJ00HQYL. Transaction: MzAzMDc3MjE4N2FkaXF6a2N4.

  18. 23 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLU66JEL. Transaction: MzAxNDE2Mzc4MWFkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZ3FBGFK. Transaction: MzAwNjQ0NDE2NGFkaXF6a2N4.

  20. 6 January 2010 Director's details changed for Ian Robert Mcdonald on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ3FAGFJ. Transaction: MzAwNjQzMDc0MGFkaXF6a2N4.

  21. 22 April 2009 Director appointed ian robert mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: A179G97N. Transaction: MjAzMTIyNzA0NGFkaXF6a2N4.

  22. 22 April 2009 Director appointed michael leslie gillott [View PDF]

    Category: Officers. Type: 288a. Barcode: A179F97M. Transaction: MjAzMTIyNjg3M2FkaXF6a2N4.

  23. 22 April 2009 Director appointed john costello [View PDF]

    Category: Officers. Type: 288a. Barcode: A179H97O. Transaction: MjAzMTIyNjcyOGFkaXF6a2N4.

  24. 18 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODQ3MzE0M2FkaXF6a2N4.

  25. 18 March 2009 Appointment terminated director lee gilburt [View PDF]

    Category: Officers. Type: 288b. Barcode: AJF6W85N. Transaction: MjAyODQ3MzAxNWFkaXF6a2N4.

  26. 18 March 2009 Appointment terminated secretary ocs corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJF6U85L. Transaction: MjAyODQ3MjUyM2FkaXF6a2N4.

  27. 18 March 2009 Registered office changed on 18/03/2009 from ages group LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AJF6V85M. Transaction: MjAyODQ3MjQ0OGFkaXF6a2N4.

  28. 18 March 2009 Ad 13/03/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJF7U85M. Transaction: MjAyODQ3MjQwMWFkaXF6a2N4.

  29. 18 March 2009 Ad 13/03/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJF7X85P. Transaction: MjAyODQ3MjM0OWFkaXF6a2N4.

  30. 13 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXUMQ84C. Transaction: MjAyODA5OTI2N2FkaXF6a2N4.

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