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AGE CYMRU GWENT ENTERPRISES LIMITED

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

This company is commonly known as Age Cymru Gwent Enterprises Limited. The company was founded 29 years ago and was given the registration number 03054802. The firm's registered office is in GWENT. You can find them at 12 Baneswell Road, Newport, Gwent, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AGE CYMRU GWENT ENTERPRISES LIMITED
Company Number:03054802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:12 Baneswell Road, Newport, Gwent, NP20 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Baneswell Road, Newport, United Kingdom, NP20 4BP

Secretary20 November 2013Active
12, Baneswell Road, Newport, United Kingdom, NP20 4BP

Director20 November 2013Active
12, Baneswell Road, Newport, United Kingdom, NP20 4BP

Director20 November 2013Active
Moor View 4 Whitehall Gardens, Undy, Caldicot, NP26 3EW

Secretary03 December 1996Active
27 Cwrt Severn, West End, Caldicot, NP26 4JZ

Secretary10 May 1995Active
Ty Carreg, Govilon, Abergavenny, NP7 9PT

Secretary17 November 2004Active
39 Victoria Road, Penarth, CF64 3HY

Director10 May 1995Active
12, Baneswell Road, Newport, NP20 4BP

Director09 December 2009Active
504 Malpas Road, Newport, NP9 6NB

Director10 May 1995Active
Moor View 4 Whitehall Gardens, Undy, Caldicot, NP26 3EW

Director03 December 1996Active
12, Baneswell Road, Newport, NP20 4BP

Director09 December 2009Active
27 Cwrt Severn, West End, Caldicot, NP26 4JZ

Director10 May 1995Active
Jonell Jerusalem Lane, New Inn, Pontypool, NP4 0NS

Director25 March 1996Active
12 Baneswell Road, Newport, Gwent, NP20 4BP

Director17 February 1996Active
12, Baneswell Road, Newport, NP20 4BP

Director09 December 2009Active
12, Baneswell Road, Newport, United Kingdom, NP20 4BP

Director22 November 2011Active
19 Gellideg Street, Maesycwmmer, Hengoed, CF82 7QJ

Director01 April 2003Active
12 Baneswell Road, Newport, Gwent, NP20 4BP

Director17 November 2004Active
Pwllmeyric House, Pwllmeyric, Chepstow, NP6 6LA

Director10 May 1995Active

People with Significant Control

Age Cymru Gwent
Notified on:22 May 2018
Status:Active
Country of residence:Wales
Address:12, Baneswell Road, Newport, Wales, NP20 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Eileen Ann Powell
Notified on:15 November 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Wales
Address:12, Baneswell Road, Newport, Wales, NP20 4BP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Termination director company with name termination date.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-29Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-05-22Persons with significant control

Cessation of a person with significant control.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type full.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Officers

Appoint person director company with name.

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2013-11-22Officers

Appoint person director company with name.

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