Ageless Artefacts Limited

Company Registration Number: 09725324

Company registered in England and Wales

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Ageless Artefacts Limited is a Private Company Limited by Shares first registered on 10 August 2015. Its current registered address is in Newcastle Upon Tyne.

Registered Address

MARK WATSON
398 STAMFORDHAM ROAD
NEWCASTLE UPON TYNE
ENGLAND
NE5 5HH

There are 3 companies currently registered at this postcode, including this one.

All companies at NE5 5HH

Registration Data

Company Number

09725324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

10 May 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • VARGHESE, Rina

    Secretary

    Appointed on 10 August 2015

     

    MARK WATSON
    398
    Stamfordham Road
    Newcastle Upon Tyne
    NE5 5HH
    England

  • SMITH, Stuart Michael

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    MARK WATSON
    398
    Stamfordham Road
    Newcastle Upon Tyne
    NE5 5HH
    England

  • VARGHESE, Rina

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    MARK WATSON
    398
    Stamfordham Road
    Newcastle Upon Tyne
    NE5 5HH
    England

  • VARGHESE, Vivek Philip

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1985

    139
    Fairholm Road
    Newcastle Upon Tyne
    NE4 8AS
    England

  • GEORGE, Mohan Thundiyil

    Director

    Appointed on 10 August 2015

    Resigned on 30 December 2015

    Nationality: Indian

    Occupation: Company Director

    Month of birth: October 1952

    Tc4 1785 4
    C-Street 8
    Pandit Colony
    Kaudiar, Thiruvananthapuram
    Kerala
    695003
    India

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

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Latest Filings

  1. 14 October 2016 Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to C/O Mark Watson 398 Stamfordham Road Newcastle upon Tyne NE5 5HH on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: X5HJYI7D. Transaction: MzE1OTYyNTI0NWFkaXF6a2N4.

  2. 13 October 2016 Appointment of Mr Vivek Philip Varghese as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5HJYHXK. Transaction: MzE1OTYyNTA4N2FkaXF6a2N4.

  3. 1 March 2016 Registered office address changed from 139 Fairholm Road Newcastle upon Tyne Tyne and Wear NE4 8AS to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51REBPS. Transaction: MzE0Mjk2NTc0OGFkaXF6a2N4.

  4. 29 February 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X51RED6W. Transaction: MzE0Mjk2NjEyM2FkaXF6a2N4.

  5. 7 January 2016 Director's details changed for Mr Stuart Micael Smith on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: CH01. Barcode: X4Y4NRMH. Transaction: MzEzOTIxNzk5NGFkaXF6a2N4.

  6. 30 December 2015 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCNREQ. Transaction: MzEzODU4MTgxOWFkaXF6a2N4.

  7. 30 December 2015 Termination of appointment of Mohan Thundiyil George as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: TM01. Barcode: X4NCNRCI. Transaction: MzEzODU4MTY3OGFkaXF6a2N4.

  8. 10 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DEYJFK. Transaction: MzEyODY1NjU2NGFkaXF6a2N4.

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