AGE UK SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
AGE UK SERVICES LIMITED

COMPANY NUMBER
06838416

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
05/03/2009 (15 years and 9 months old)

WEBSITE
http://ageuk.org.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.

REGISTERED ADDRESS

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL
LONDON
EC3N 2LB

Telephone: 08088087575
TPS: No

TRADING ADDRESSES

7th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGE CONCERN HOLDINGS LIMITED	Non-Trading	View Report
AGE UK SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGE UK SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGE UK	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victoria Anne Thornton 28/09/2021 - Present (3 years and 2 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Amanda Louise Ball 05/03/2009 - 14/11/2009 (8 months) Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Charles William Scott 05/03/2009 - Present (15 years and 9 months) Born in Jan 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 37	View Report
Thomas Charles Kendal Knox Wright 05/03/2009 - 11/09/2017 (8 years and 6 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report
Mark Ian Harvey 05/03/2009 - Present (15 years and 9 months) Born in Aug 1955	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 72	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGE UK	Active - Accounts Filed	View Report
AGE CYMRU	Non-Trading	View Report
AGE CYMRU ENTERPRISES LIMITED	Company is dissolved	View Report
AGE UK ENTERPRISES LIMITED	Active - Accounts Filed	View Report
AGE CONCERN FUNERAL SERVICES LIMITED	Non-Trading	View Report
AGE CONCERN FUNERAL SERVICES LIMITED	Non-Trading	View Report
AGE UK TRADING CIC	Active - Accounts Filed	View Report
AGE CONCERN HOLDINGS LIMITED	Non-Trading	View Report
AGE CARE AND LEISURE SERVICES LIMITED	Active - Accounts Filed	View Report
AGE CONCERN ENTERPRISES CYMRU LIMITED	Active - Accounts Filed	View Report
AGE CONCERN ENTERPRISES LIMITED	Active - Accounts Filed	View Report
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED	Active - Accounts Filed	View Report
AGE CONCERN FINANCIAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report
AGE CONCERN INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
AGE CONCERN LIMITED	Active - Accounts Filed	View Report
AGE CONCERN TRADING LIMITED	Non-Trading	View Report
AGE UK SERVICES LIMITED	Active - Accounts Filed	View Report
HELP THE AGED (MAIL ORDER) LIMITED	Non-Trading	View Report
AGE UK HOLIDAYS LIMITED	Active - Accounts Filed	View Report
HTA SOLUTIONS LTD	Non-Trading	View Report
HELP THE AGED (TRADING) LIMITED	Active - Accounts Filed	View Report
R I A TRADING LIMITED	Active - Accounts Filed	View Report
INTUNE GROUP LIMITED	Non-Trading	View Report
INTUNE FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
INTUNE SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 11/04/2023	Event: New Accounts filed
Date: 31/03/2023	Event: Richard Jonathan Hawtin (927484701) has left the board
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 30/09/2021	Event: Stephanie Jane Harland (925680329) has left the board
Date: 30/09/2021	Event: New Board Member Richard Jonathan Hawtin (927484701) Appointed
Date: 30/09/2021	Event: New Board Member Victoria Anne Thornton (926492746) Appointed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Accounts filed
Date: 13/10/2020	Event: Agnes Lynch (919329307) has left the board
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Board Member Stephanie Jane Harland (925680329) Appointed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: Rajeev Arya (918661473) has left the board
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: Dianne Michelle Jeffrey (905696938) has left the board
Date: 24/12/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Esther Jackson (911475956) has left the board
Date: 20/09/2017	Event: Thomas Charles Kendal Knox Wright (914604061) has left the board
Date: 17/03/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 21/11/2016	Event: Caroline Vanessa Bendelow (913674065) has left the board
Date: 02/11/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Annual Return filed
Date: 10/12/2014	Event: Rajeev Arya (918870253) has left the board
Date: 10/12/2014	Event: New Company Secretary Agnes Lynch (919329307) Appointed
Date: 02/12/2014	Event: New Board Member Dianne Michelle Jeffrey (905696938) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 23/06/2014	Event: Stephanie Jane Harland (912375743) has left the board
Date: 23/06/2014	Event: New Company Secretary Rajeev Arya (918870253) Appointed
Date: 23/06/2014	Event: Mark Ian Harvey (901050832) has left the board
Date: 24/04/2014	Event: New Board Member Rajeev Arya (918661473) Appointed
Date: 24/04/2014	Event: Rajeev Arya (917765752) has left the board
Date: 17/03/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: New Board Member Caroline Vanessa Bendelow (913674065) Appointed
Date: 21/10/2013	Event: New Accounts filed
Date: 15/07/2013	Event: New Board Member Esther Jackson (911475956) Appointed
Date: 01/07/2013	Event: Rajeev Arya (917920107) has left the board
Date: 01/07/2013	Event: New Board Member Rajeev Arya (917765752) Appointed
Date: 24/06/2013	Event: New Board Member Rajeev Arya (917920107) Appointed
Date: 25/04/2013	Event: Duncan Mark Lewis (914057901) has left the board
Date: 05/04/2013	Event: New Annual Return filed
Date: 20/02/2013	Event: Charles William Scott (912637663) has left the board

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AGE UK SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™