Age of Peers Limited

Company Registration Number: 09578067

Company registered in England and Wales

Approximate Location Map
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Age of Peers Limited is a Private Company Limited by Shares first registered on 6 May 2015. Its current registered address is in Callington, Cornwall.

Registered Address

SUNNY DAYS
HARROWBARROW
CALLINGTON
CORNWALL
PL17 8JN

There are 2 companies currently registered at this postcode, including this one.

All companies at PL17 8JN

Registration Data

Company Number

09578067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £26,299£32,505
of which Cash £0£0
Total Assets £26,299£32,505
Current Liabilities £8,011£10,080
Net Current Assets £18,288£22,425
Total Net Worth £19,460£22,425

Previous Names

No previous names

Company Officers

  • VAN 'T ENDE, Ben

    Secretary

    Appointed on 1 October 2015

     

    Callunastraat 22
    6831 Ew
    Arnhem
    6813 EW
    Netherlands

  • MACDONALD, Rory James

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    Sunny Days
    Harrowbarrow
    Callington
    Cornwall
    PL17 8JN
    United Kingdom

  • GROGANZ, Sandro Friedrich

    Director

    Appointed on 6 May 2015

    Resigned on 7 October 2015

    Nationality: German

    Occupation: Marketing Consultant

    Month of birth: April 1973

    Stauferring 37
    N/A
    Munderkingen
    Germany
    89597
    Germany

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 October 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6HJX7D5. Transaction: MzE4ODM0MDk4M2FkaXF6a2N4.

  2. 18 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60I09L6. Transaction: MzE2OTIzNTA2MWFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L709UP. Transaction: MzE2MzU3NzQxNGFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI59IX. Transaction: MzEzNDYwMTIwNWFkaXF6a2N4.

  5. 15 October 2015 Appointment of Mr Ben Van 'T Ende as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4I1VBPJ. Transaction: MzEzMzE0OTU2N2FkaXF6a2N4.

  6. 7 October 2015 Termination of appointment of Sandro Friedrich Groganz as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4HJJVPK. Transaction: MzEzMjU5MjAyMWFkaXF6a2N4.

  7. 6 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46TWT7V. Transaction: MzEyMjYyODk0NWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:56:43 +0000