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Dato Capital United Kingdom

Age Uk Trading LTD

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Reports

Extended Company Report with Annual Accounts AGE UK TRADING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01102972
Record last updated Thursday, November 2, 2023 3:28:27 PM UTC
Official Address Tavis House 1 Tavistock Square King's Cross
There are 48 companies registered at this street
Postal Code WC1H9NA
Sector Other business support service activities n.e.c.

Charts

Visits

AGE UK TRADING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2019 Appointment of a woman Appointment of a woman
Registry Oct 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2019 Resignation of one Director (a man) 1102... Resignation of one Director (a man) 1102...
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 29, 2018 Appointment of a man as People, Performance And Retail Director and Director Appointment of a man as People, Performance And Retail Director and Director
Registry Nov 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 10, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 27, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 9, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 18, 2012 Annual return Annual return
Registry Sep 18, 2012 Change of particulars for director Change of particulars for director
Registry Sep 18, 2012 Change of particulars for director 1102... Change of particulars for director 1102...
Registry Sep 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Sep 13, 2011 Annual return Annual return
Registry Sep 1, 2011 Change of registered office address Change of registered office address
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Director 1102... Appointment of a man as Director 1102...
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Apr 29, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Sep 9, 2009 Annual return Annual return
Registry Sep 9, 2009 Register of members Register of members
Registry Sep 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of a director 1102... Resignation of a director 1102...
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2009 Appointment of a man as Director 1102... Appointment of a man as Director 1102...
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Apr 4, 2009 Memorandum of association Memorandum of association
Registry Apr 1, 2009 Change of name certificate Change of name certificate
Registry Sep 18, 2008 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Appointment of a director Appointment of a director
Registry Oct 24, 2007 Annual return Annual return
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Resignation of a director Resignation of a director
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Nov 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2006 Annual return Annual return
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Sep 15, 2005 Annual return Annual return
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Oct 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Oct 22, 2001 Annual return Annual return
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Sep 20, 2000 Resignation of a director Resignation of a director
Registry Sep 20, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Sep 16, 1999 Annual return Annual return
Financials Jan 27, 1999 Annual accounts Annual accounts
Registry Oct 19, 1998 Annual return Annual return
Financials Jan 6, 1998 Annual accounts Annual accounts
Registry Oct 12, 1997 Annual return Annual return
Registry Oct 8, 1996 Annual return 1102... Annual return 1102...
Financials Aug 9, 1996 Annual accounts Annual accounts
Financials Nov 27, 1995 Annual accounts 1102... Annual accounts 1102...
Registry Nov 3, 1995 Annual return Annual return
Registry Feb 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 1, 1995 Annual accounts Annual accounts
Registry Jan 5, 1995 Annual return Annual return
Registry Nov 22, 1993 Annual return 1102... Annual return 1102...
Financials Oct 29, 1993 Annual accounts Annual accounts
Financials Sep 10, 1992 Annual accounts 1102... Annual accounts 1102...
Registry Sep 10, 1992 Annual return Annual return
Registry Aug 6, 1992 Memorandum of association Memorandum of association
Registry Aug 6, 1992 Alter mem and arts Alter mem and arts
Registry May 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 28, 1991 Annual accounts Annual accounts
Registry Nov 22, 1991 Annual return Annual return
Registry Nov 21, 1990 Annual return 1102... Annual return 1102...
Registry Nov 21, 1990 Change in situation or address of registered office Change in situation or address of registered office

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