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AGES SALON LIMITED

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

This company is commonly known as Ages Salon Limited. The company was founded 19 years ago and was given the registration number 05167404. The firm's registered office is in TEDDINGTON. You can find them at 1 The Pavement, Bushy Park Road, Teddington, Middlesex. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:AGES SALON LIMITED
Company Number:05167404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2004
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1 The Pavement, Bushy Park Road, Teddington, Middlesex, TW11 9JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Mendez Way, London, England, SW15 5GA

Director30 June 2004Active
26 Abbots Close, Onslow Village, Guildford, GU2 7RW

Secretary30 June 2004Active
15 Maytree Walk, Caversham, Reading, RG4 6LZ

Secretary07 November 2006Active
27 Longhook Gardens, Northolt, UB5 6PF

Secretary30 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 2004Active
Summerdown Manor, Effingham Hill, Dorking, RH5 6ST

Director30 June 2004Active

People with Significant Control

Attilio Silvano Grande
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Italian
Country of residence:England
Address:9, Mendez Way, London, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Attilio Silvano Grande
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Italian
Country of residence:England
Address:9, Mendez Way, London, England, SW15 5GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-03-14Dissolution

Dissolution voluntary strike off suspended.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-08Dissolution

Dissolution application strike off company.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-05-26Accounts

Change account reference date company previous extended.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-07-16Confirmation statement

Confirmation statement with updates.

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2017-07-16Persons with significant control

Notification of a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-06Address

Move registers to sail company with new address.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Officers

Change person director company with change date.

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2015-08-11Address

Move registers to registered office company with new address.

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