Ages Energy Ltd.

Company Registration Number: 07695922

Company registered in England and Wales

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Ages Energy Ltd. is a Private Company Limited by Shares first registered on 6 July 2011. Its current registered address is in London.

Registered Address

BUILDING 3 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN

There are 499 companies currently registered at this postcode, including this one.

All companies at N11 1GN

Registration Data

Company Number

07695922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £100,437£18,707£217
of which Cash £84,045£2,315£217
Total Assets £100,437£18,707£217
Current Liabilities £205,748£48,912£5,000
Net Current Assets £-105,311£-30,205£-4,783
Total Net Worth £-247,668£-175,365£-88,030

Previous Names

No previous names

Company Officers

  • JOHNSON, Sophie

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Building 3
    North London Business Park
    Oakleigh Road South
    London
    N11 1GN
    England

  • BERZON, Sarah

    Director

    Appointed on 6 July 2011

    Resigned on 15 August 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1959

    Building 3
    North London Business Park
    Oakleigh Road South
    London
    N11 1GN
    England

  • VON ROLLOCK, Taurean

    Director

    Appointed on 6 July 2011

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    15
    Mount View Road
    Hepworth
    Holmfirth
    West Yorkshire
    HD9 1JA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg1ODQ5NGFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjg3Mjg0NGFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMOZS. Transaction: MzE1NzU0NDcxNmFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4XZES0P. Transaction: MzEzODk5NDU0OGFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMPB4. Transaction: MzEzMDUwMDIyMWFkaXF6a2N4.

  6. 24 April 2015 Previous accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4619TOP. Transaction: MzEyMTg5NDQwMGFkaXF6a2N4.

  7. 21 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMMjIzU1dhZGlxemtjeA.

  8. 21 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3L223SW. Transaction: MzExMTc4Mjc0MWFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EX3VGZ. Transaction: MzEwNjE4ODQwNGFkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Sarah Berzon as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3EX3VQ0. Transaction: MzEwNjE4NTM1N2FkaXF6a2N4.

  11. 29 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3B3FX4A. Transaction: MzEwMjgzMTQxNWFkaXF6a2N4.

  12. 24 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3AQEL9F. Transaction: MzEwMjQ5MzA1MWFkaXF6a2N4.

  13. 24 June 2014 Registered office address changed from 3J Berol House 25 Ashley Road London N17 9LJ United Kingdom on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQEH1L. Transaction: MzEwMjQ5MTY3MWFkaXF6a2N4.

  14. 13 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A39SB4LV. Transaction: MzEwMTg1MDIxMGFkaXF6a2N4.

  15. 6 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZE5S. Transaction: MzA4NDU2NTQ2NWFkaXF6a2N4.

  16. 6 September 2013 Termination of appointment of Taurean Von Rollock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GCZE5K. Transaction: MzA4NDU2NTM2N2FkaXF6a2N4.

  17. 6 September 2013 Director's details changed for Sophie Johnson on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2GCZE5C. Transaction: MzA4NDU2NTM2NmFkaXF6a2N4.

  18. 6 September 2013 Director's details changed for Ms Sarah Berzon on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2GCZE54. Transaction: MzA4NDU2NTM2NGFkaXF6a2N4.

  19. 6 September 2013 Registered office address changed from 3F Berol House 25 Ashley Road London N17 9LJ on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCZE4W. Transaction: MzA4NDU2NTM2MmFkaXF6a2N4.

  20. 13 August 2013 Cancellation of shares. Statement of capital on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Capital. Type: SH06. Barcode: A2ED2MAY. Transaction: MzA4MzE4MjkxNmFkaXF6a2N4.

  21. 13 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2ED2MB6. Transaction: MzA4MzE4MjcxMGFkaXF6a2N4.

  22. 4 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L3TAA. Transaction: MzA3NTY5MjE5MWFkaXF6a2N4.

  23. 7 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW444B. Transaction: MzA2MzcxMDg4M2FkaXF6a2N4.

  24. 6 September 2012 Director's details changed for Sophie Johnson on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1GW4443. Transaction: MzA2MzcxMDg3NmFkaXF6a2N4.

  25. 23 August 2011 Statement of capital following an allotment of shares on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH01. Barcode: AHOT5WU3. Transaction: MzA0MjUzMzg4NGFkaXF6a2N4.

  26. 23 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: AHOT6WU4. Transaction: MzA0MjUzMzc1OWFkaXF6a2N4.

  27. 28 July 2011 Appointment of Sophie Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ6FDW60. Transaction: MzA0MTI0NDczN2FkaXF6a2N4.

  28. 28 July 2011 Appointment of Sarah Berzon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ6FEW61. Transaction: MzA0MTI0NDYxOGFkaXF6a2N4.

  29. 28 July 2011 Registered office address changed from 15 Mount View Road Hepworth Holmfirth West Yorkshire HD9 1JA England on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: AQ6F6W6T. Transaction: MzA0MTI0NDQ5NGFkaXF6a2N4.

  30. 6 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BOFVLV. Transaction: MzA0MDAwMjQzNmFkaXF6a2N4.

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