This company is commonly known as Age Uk Enterprises Limited. The company was founded 28 years ago and was given the registration number 03156159. The firm's registered office is in LONDON. You can find them at Tavis House, 1 - 6 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AGE UK ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 03156159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One America Square,, 17 Crosswall, London, England, EC3N 2LB | Director | 25 March 2021 | Active |
| One America Square,, 17 Crosswall, London, England, EC3N 2LB | Director | 08 November 2021 | Active |
| One America Square,, 17 Crosswall, London, England, EC3N 2LB | Director | 31 August 2018 | Active |
| One America Square,, 17 Crosswall, London, England, EC3N 2LB | Director | 11 February 2022 | Active |
| Astral House, 1268 London Road, London, SW16 4ER | Secretary | 01 August 2008 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA | Secretary | 31 March 2016 | Active |
| 30a Aynhoe Road, London, W14 0QD | Secretary | 30 June 2004 | Active |
| 111 Brox Road, Ottershaw, Chertsey, KT16 0LG | Secretary | 07 March 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 07 February 1996 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA | Director | 17 October 2007 | Active |
| 18 Madison Avenue, Exeter, EX1 3AH | Director | 23 November 2004 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA | Director | 15 April 2013 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA | Director | 24 September 2013 | Active |
| The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP | Director | 30 May 2000 | Active |
| Westmead Cottage, Sheldon, Honiton, EX14 4QU | Director | 06 March 1997 | Active |
| Trevean, Carpalla, Foxhole, St. Austell, PL26 7TY | Director | 24 January 2002 | Active |
| 5 Millwood Glade, Chorley, PR7 1RU | Director | 02 March 2006 | Active |
| 36 Kingscote Road, Chiswick, London, W4 5LJ | Director | 23 November 2004 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA | Director | 14 July 2016 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA | Director | 28 November 2006 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA | Director | 19 December 2007 | Active |
| 3 Highlands Drive, Offerton, Stockport, SK2 5HX | Director | 06 March 1997 | Active |
| The Beacon Cottage, Cripps Corner Road Staplecross, Robertsbridge, TN32 5QR | Director | 07 March 1996 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA | Director | 26 November 2015 | Active |
| 9 Dawson Place, London, W2 4TD | Director | 07 March 1996 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA | Director | 24 February 2020 | Active |
| Sixpenny West Street, Aldbourne, Marlborough, SN8 | Director | 07 March 1996 | Active |
| 3 Lynsted Close, Bromley, BR1 3UE | Director | 16 May 2005 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA | Director | 22 February 2012 | Active |
| Tavis House, 1 - 6 Tavistock Square, London, England, WC1H 9NA | Director | 22 February 2012 | Active |
| Knowl Cottage, Knowl Hill, Woking, GU22 7HL | Director | 07 March 1996 | Active |
| Earlscroft Stratton Road, Winchester, SO23 0JQ | Director | 24 September 1996 | Active |
| The Post House, The Street, West Clandon, GU4 7ST | Director | 24 March 2003 | Active |
| 42 Halifax Road, Briercliffe, Burnley, BB10 3QN | Director | 07 March 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 07 February 1996 | Active |
| Age Uk | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tavis House,, 1-6 Tavistock Square, London, England, WC1H 9NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Change of name | Certificate change of name company. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-28 | Capital | Capital allotment shares. | Download |
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