Ages (UK) Ltd. net worth, address, company information. Free

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Ages (Uk) Ltd (number 06846122) is a private limited company started on 2009-03-13. The firm was registered at West Meon House, East Street, Farnham GU9 7TJ. Changed on 2011-02-22, the previous name the company utilized was Jc Aviation Ltd. Ages (Uk) Ltd operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Ages (UK) Ltd
Number	06846122
Date of Incorporation:	March 13, 2009
End of financial year:	30 December
Address:	West Meon House, East Street, Farnham, GU9 7TJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this firm, we can name: Amanda C. (in the company from 16 May 2022), Alan C. (appointment date: 16 May 2022). The Companies House reports 4 persons of significant control, namely: Mary C. has over 3/4 of shares, 3/4 to full of voting rights, John C. has 1/2 or less of shares, 1/2 or less of voting rights, Michael G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-30
Current Assets	64,547	35,567	67,984	165,532	345,731	711,064	557,308	139,628	312,303	622,480	604,331	934,302
Fixed Assets	62,664	356,592	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	62,664	356,592	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	7,512	192,690	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,512	192,690	-	-	-	-	-	-	-	-	-	-

People with significant control

Mary C.

13 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John C.

6 April 2016 - 13 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael G.

6 April 2016 - 11 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ian M.

6 April 2016 - 11 July 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CH01) On Wednesday 31st January 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Wednesday 31st January 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 31st January 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 9th February 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 13th July 2022 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 13th July 2022 filed on: 23rd, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 13th July 2022 filed on: 23rd, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 16th May 2022. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 16th May 2022. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 9th February 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 15th February 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 15th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thursday 11th July 2019 filed on: 18th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 11th July 2019 filed on: 18th, February 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, August 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Thursday 11th July 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 11th July 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 15th February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, October 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 30th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 15th February 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 6th January 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 6th January 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on Thursday 7th January 2016 capital
(CH01) On Wednesday 6th January 2016 director's details were changed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014 filed on: 17th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th January 2015 filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th January 2014 filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th January 2013 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 22nd, July 2011 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed jc aviation LTDcertificate issued on 22/02/11 filed on: 22nd, February 2011 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed ages group LIMITEDcertificate issued on 21/02/11 filed on: 21st, February 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th January 2011 filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 23rd, April 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 6th January 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(288a) On Wednesday 22nd April 2009 Director appointed filed on: 22nd, April 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 22nd April 2009 Director appointed filed on: 22nd, April 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 22nd April 2009 Director appointed filed on: 22nd, April 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 18/03/2009 from ages group LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom filed on: 18th, March 2009 \| address	Free Download (1 page)
(288b) On Wednesday 18th March 2009 Appointment terminated secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
(288b) On Wednesday 18th March 2009 Appointment terminated director filed on: 18th, March 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 18th, March 2009 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, March 2009 \| incorporation	Free Download (18 pages)

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