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THE POSITIVE AGEING COMPANY LIMITED

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

This company is commonly known as The Positive Ageing Company Limited. The company was founded 11 years ago and was given the registration number 08371331. The firm's registered office is in LONDON,. You can find them at 1 Tower Place West,, Tower Place,, London,, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE POSITIVE AGEING COMPANY LIMITED
Company Number:08371331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Tower Place West,, Tower Place,, London,, England, EC3R 5BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor 9, Appold Street, London, EC2A 2AP

Director12 December 2019Active
6th Floor 9, Appold Street, London, EC2A 2AP

Director29 January 2016Active
1 Tower Place West, Tower Place, London, England, EC3R 5BU

Director06 February 2014Active
1 Tower Place West,, Tower Place,, London,, England, EC3R 5BU

Director29 January 2016Active
1 Tower Place West, Tower Place, London, England, EC3R 5BU

Director06 February 2014Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director23 January 2013Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director23 January 2013Active
1 Tower Place West,, Tower Place,, London,, England, EC3R 5BU

Director29 January 2016Active

People with Significant Control

Mercer Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:1, Tower Place West, London, England, EC3R 5BU
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 (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
2024-04-02Gazette

Gazette dissolved liquidation.

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2024-01-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-15Address

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

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2022-08-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-15Resolution

Resolution.

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2022-05-10Capital

Capital name of class of shares.

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2022-04-26Capital

Capital statement capital company with date currency figure.

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2022-04-26Capital

Legacy.

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2022-04-26Insolvency

Legacy.

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2022-04-26Resolution

Resolution.

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2022-04-21Capital

Capital allotment shares.

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2022-03-31Resolution

Resolution.

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2022-03-29Capital

Capital name of class of shares.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-06Incorporation

Memorandum articles.

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2021-10-06Resolution

Resolution.

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2021-08-16Officers

Termination director company with name termination date.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-12Officers

Termination director company with name termination date.

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