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AGE AFFIRM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Age Affirm Ltd. The company was founded 7 years ago and was given the registration number 10505132. The firm's registered office is in LONDON. You can find them at Gemma House, 39, Lilestone Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AGE AFFIRM LTD
Company Number:10505132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Gemma House, 39, Lilestone Street, London, England, NW8 8SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gemma House, 39, Lilestone Street, London, England, NW8 8SS

Secretary30 November 2016Active
Gemma House, 39, Lilestone Street, London, England, NW8 8SS

Director30 November 2016Active
Gemma House, 39, Lilestone Street, London, England, NW8 8SS

Director30 November 2016Active
10, Clintons Green, Bracknell, United Kingdom, RG42 1YL

Secretary30 November 2016Active

People with Significant Control

Mr Ian Christopher Gass
Notified on:30 November 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Gemma House, 39, Lilestone Street, London, England, NW8 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Holt
Notified on:30 November 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Gemma House, 39, Lilestone Street, London, England, NW8 8SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-09Dissolution

Dissolution application strike off company.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-12-06Accounts

Change account reference date company previous shortened.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-05-21Address

Change registered office address company with date old address new address.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-08-03Accounts

Change account reference date company previous extended.

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2018-05-08Officers

Change person secretary company with change date.

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2018-05-08Officers

Termination secretary company with name termination date.

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2018-05-08Officers

Change person director company with change date.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-05-08Officers

Change person director company with change date.

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2018-04-19Address

Change registered office address company with date old address new address.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-20Resolution

Resolution.

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2016-11-30Incorporation

Incorporation company.

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