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AGE EXCHANGE

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

This company is commonly known as Age Exchange. The company was founded 38 years ago and was given the registration number 01929724. The firm's registered office is in LONDON. You can find them at 11 Blackheath Village, Blackheath, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AGE EXCHANGE
Company Number:01929724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 90010 - Performing arts
  • 90040 - Operation of arts facilities
  • 91011 - Library activities

Office Address & Contact

Registered Address:11 Blackheath Village, Blackheath, London, SE3 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Blackheath Village, Blackheath, London, SE3 9LA

Director09 February 2023Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director26 July 2023Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director09 February 2023Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Secretary06 December 2021Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Secretary24 February 2010Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Secretary29 April 2014Active
Flat 1 Moray House, 4 Morden Road, London, SE3 0AA

Secretary06 May 2004Active
15 Camden Row, Blackheath, London, SE3 0QA

Secretary-Active
223 Frances Street, Woolwich, London, SE18 5LA

Director01 March 2002Active
14 Whinchat Road, London, SE28 0DZ

Director14 August 2003Active
4 Eliot Place, London, SE3 0QL

Director09 September 1998Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director01 December 1999Active
82 Margaret Street, London, W1N 8LH

Director01 December 1999Active
47 Seven Acres, Green Court Road, Crockenhill, BR8 8JE

Director09 September 1998Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director11 June 2014Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director17 January 2017Active
18 Tranquil Vale, Blackheath, London, SE3 0AZ

Director-Active
31 Rochester Gate, Rochester, ME1 1JG

Director-Active
9 Cautley Avenue, Clapham South, London, SW4 9HX

Director10 September 2009Active
110 Frognal, London, NW3 6XU

Director-Active
11 Brockley Park, London, SE23 1PT

Director23 July 1992Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director10 January 2012Active
71 Manor Way, Blackheath, London, SE3 9XG

Director07 July 2005Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director01 October 2009Active
62 Sutlej Road, Charlton, London, SE7 7DB

Director08 August 1995Active
62 Sutlej Road, Charlton, London, SE7 7DB

Director-Active
62 Sutlej Road, Charlton, SE7 7DB

Director14 May 2008Active
5c Blackheath Village, London, SE3 9LA

Director17 September 2007Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director28 January 2014Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director10 January 2012Active
2 Ballast Quay, Greenwich, London, SE10 9PD

Director01 December 1999Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director06 November 2012Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director29 April 2014Active
11 Blackheath Village, Blackheath, London, SE3 9LA

Director14 August 2003Active
143 Old Roar Road, St Leonards On Sea, TN37 7HH

Director31 July 1996Active

People with Significant Control

Community Integrated Care
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:2 Old Market Court, Miners Way, Widnes, England, WA8 7SP
Nature of control:
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type small.

Download
2023-09-19Officers

Termination director company with name termination date.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-14Officers

Termination secretary company with name termination date.

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2022-12-07Accounts

Accounts with accounts type small.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-12-21Officers

Appoint person secretary company with name date.

Download
2021-12-09Accounts

Accounts with accounts type small.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type small.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-15Resolution

Resolution.

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2018-06-14Officers

Termination director company with name termination date.

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