AGEGIFT LIMITED
Active - Accounts Filed
General Information
NAME
AGEGIFT LIMITED
COMPANY NUMBER
02477169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/1990
(34 years and 9 months old)
WEBSITE
https://www.normanlinton.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 6RD
4 Lonsdale Road
LONDON
NW6 6RD
Telephone: 72670921
Linton House
39-51 Highgate Road
London
NW5 1RT
Telephone: 72670921
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMAN LINTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AGEGIFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGEGIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGEGIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGEGIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/1997 - Present (27 years and 11 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
26/04/2010 - Present (14 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
18/07/2011 - Present (13 years and 5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
Director: 05/03/1992 - 02/01/1997 (4 years and 9 months) Secretary: 21/02/1997 - 28/05/2004 (7 years and 3 months) Born in Jun 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Director: 05/03/1992 - Present (32 years and 9 months) Secretary: 02/01/1997 - Present (27 years and 11 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 18 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMAN LINTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED | Non-Trading | View Report |
| 39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED | Non-Trading | View Report |
| 39-51 HIGHGATE ROAD DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| AGEGIFT LIMITED | Active - Accounts Filed | View Report |
| CUTHBERT STREET DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| LINTON PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLE HOUSE LIMITED | Non-Trading | View Report |
| THE MAPLE BUILDING SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | Jack David Linton (903061558) has left the board |
| 24/03/2023 | Gary Mark Linton (916245250) has left the board |
| 24/03/2023 | Selina Natalie Linton Egerton (911761092) has left the board |
| 24/03/2023 | Brian Roy Fenn (909822405) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 11/03/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 23/07/2020 | Bernard Maurice Samuels (904259539) has left the board |
| 23/07/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 09/04/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 11/04/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 22/04/2016 | New Confirmation Statement filed |
| 14/03/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 16/09/2014 | Gary Mark Linton (914055141) has left the board |
| 16/09/2014 | New Board Member Gary Mark Linton (916245250) Appointed |
| 10/09/2014 | Change in Reg. Office |
| 18/03/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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