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AGEOFEDIRECT LIMITED

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

This company is commonly known as Ageofedirect Limited. The company was founded 35 years ago and was given the registration number 02347759. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, Bridge Street, Kington, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AGEOFEDIRECT LIMITED
Company Number:02347759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:61 Bridge Street, Bridge Street, Kington, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, 33 Chapel Street, Wellesbourne, Warwickshire, United Kingdom, CV35 9QU

Secretary-Active
33 Chapel Street, Wellesbourne, Warwickshire, 33 Chapel Street, Wellesbourne, Warwickshire, United Kingdom, CV35 9QU

Director30 April 2010Active
5, Rue De Peyrat Le Chateau, St Junien La Bregere, Bourganeuf, France,

Director17 October 2019Active
5, 5 Rue De Peyrat Le Chateau, St Junien La Bregere, Bourganeuf 23400, France,

Secretary03 April 2008Active
4, Mill Cottages, Wraysbury Road, Staines, TW18 4XP

Director30 April 2008Active
4 Mill Cottages, Wraysbury Road, Staines, TW18 4XP

Director01 May 2009Active
Andover House, George Yard, Andover, SP10 1PV

Director10 July 1992Active
24, School Lane, Fetcham, KT22 9JU

Director07 August 2009Active

People with Significant Control

Mrs Carol Ann Feeley
Notified on:30 April 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:The Apex, Sheriffs Orchard, Coventry, England, CV1 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Change person secretary company with change date.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-11-27Address

Change registered office address company with date old address new address.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Officers

Termination secretary company with name termination date.

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2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Address

Change registered office address company with date old address new address.

Download
2019-11-24Address

Change registered office address company with date old address new address.

Download
2019-11-24Officers

Change person director company with change date.

Download
2019-11-24Persons with significant control

Change to a person with significant control.

Download
2019-11-24Officers

Change person secretary company with change date.

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2019-10-17Officers

Appoint person director company with name date.

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2019-10-08Address

Change registered office address company with date old address new address.

Download
2019-06-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-16Accounts

Accounts with accounts type micro entity.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-04-29Persons with significant control

Notification of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

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