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Age Check Certification Services Ltd (Companies House Registration Number 07357348) is a private limited company started on 2010-08-25. The business was registered at 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. Having undergone a change in 2018-08-01, the previous name this enterprise used was Under Age Sales Limited. Age Check Certification Services Ltd operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Age Check Certification Services Ltd
Number 07357348
Date of Incorporation: 2010-08-25
End of financial year: 31 December
Address: 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the company, we can name: Nicholas B. (in the company from 20 December 2019), Tony A. (appointment date: 25 August 2010). 1 secretary is also present: Danielle B. (appointed on 01 February 2018). The official register reports 2 persons of significant control, namely: Tony A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Npif Nw Equity (Gp) Limited can be found at Clarence Street, M2 4DW Manchester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 19,456 36,378 39,581 47,695 133,233 78,435 352,808 78,058 358,805 265,070
Fixed Assets - - - 88,350 152,725 390,602 400,336 658,441 919,428 1,097,980
Number Shares Allotted - 1 1 - - - - - - -
Shareholder Funds 137 -34,896 -35,906 - - - - - - -
Tangible Fixed Assets 6,876 4,631 3,452 - - - - - - -
Total Assets Less Current Liabilities 1,512 -34,896 -35,906 -17,965 238,188 291,082 651,340 615,417 1,130,767 1,102,498

People with significant control

Tony A.
25 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Npif Nw Equity (Gp) Limited
20 December 2019 - 26 July 2022
Address Clarence House Clarence Street, Manchester, M2 4DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 10618486
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: 14th June 2023. New Address: 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS. Previous address: Unit 321 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England
filed on: 14th, June 2023 | address 		Free Download (2 pages)

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