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AGE OF INNOCENCE LIMITED

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

This company is commonly known as Age Of Innocence Limited. The company was founded 7 years ago and was given the registration number 10232027. The firm's registered office is in LONDON. You can find them at Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:AGE OF INNOCENCE LIMITED
Company Number:10232027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London, United Kingdom, SE24 9DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Prodromou Street, Flat 102, Strovolos, Nicosia, Cyprus,

Corporate Secretary26 June 2023Active
5, Themistocles Dervis Street, Nicosia, Cyprus, CY 1066

Director15 June 2016Active
5, Themistocles Dervis Street, Nicosia, Cyprus, CY 1066

Director15 June 2016Active
5, Themistocles Dervis Street, Nicosia, Cyprus, CY 1066

Director02 April 2021Active
5, Themistocles Dervis, Elenion Building, Nicosia, Cyprus, CY 1066

Corporate Secretary24 June 2016Active
5 Themistocles Dervis Street, Nicosia, Cyprus, CY-1066

Director15 June 2016Active
5 Themistocles Dervis Street, Nicosia, Cyprus, CY-1066

Director15 June 2016Active

People with Significant Control

Mr Gayk Nersesyan
Notified on:17 January 2019
Status:Active
Date of birth:June 1977
Nationality:Armenian
Country of residence:United Kingdom
Address:Units 3 & 4, Croxted Mews, London, United Kingdom, SE24 9DA
Nature of control:
  • Significant influence or control
Zelkat Ventures Limited
Notified on:01 June 2017
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Road Town, Trident Chambers, Road Town, Tortola, Virgin Islands, British,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type unaudited abridged.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Termination secretary company with name termination date.

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2023-09-18Officers

Appoint corporate secretary company with name date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Officers

Change person director company with change date.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-15Officers

Appoint person director company with name date.

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2021-03-02Officers

Change corporate secretary company with change date.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-07Accounts

Accounts amended with accounts type micro entity.

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2019-10-07Accounts

Accounts amended with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-25Persons with significant control

Notification of a person with significant control.

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2019-01-25Persons with significant control

Cessation of a person with significant control.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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