This company is commonly known as Age One Limited. The company was founded 28 years ago and was given the registration number 03162351. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middx. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | AGE ONE LIMITED |
|---|---|---|
| Company Number | : | 03162351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 28 Church Road, Stanmore, Middx, HA7 4XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Church Road, Stanmore, England, HA7 4XR | Director | 21 February 1996 | Active |
| 124 Kings Road Flat 6 Mitre House, Kings Road, London, SW3 4TP | Secretary | 21 February 1996 | Active |
| 835 Nell Gwynn House, London, SW3 3BQ | Secretary | 01 May 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 February 1996 | Active |
| 36 The Strand, Sliema, Malta, | Director | 21 February 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 21 February 1996 | Active |
| Mr Dino Lanni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Church Road, Stanmore, England, HA7 4XR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Officers | Change person director company with change date. | Download |
| 2016-08-02 | Officers | Change person director company with change date. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-26 | Officers | Change person director company with change date. | Download |
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