• UK
  • AGE UK TRADING CIC - 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

Company Information

Company registration number
01102972
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor, One America Square
17 Crosswall
London
EC3N 2LB
England
7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England UK

Management

Managing Directors
BRIGHT, Tracey
DIXON, Andrew Michael Morley
JACOBS, Daniel Jacobus
MILFORD, Helen Margaret
THORNTON, Victoria Anne
Company secretaries
HAWTIN, Richard Jonathan

Company Details

Type of Business
ltd
Incorporated
1973-03-21
Age Of Company
1973-03-21 51 years
SIC/NACE
82990

Ownership

Beneficial Owners
Age Uk
Age Uk

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AGE UK TRADING LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-08-24
Annual Return
Due Date: 2023-09-07
Last Date: 2022-08-24

AGE UK TRADING CIC Company Description

AGE UK TRADING CIC is a ltd registered in United Kingdom with the Company reg no 01102972. Its current trading status is "live". It was registered 1973-03-21. It was previously called AGE UK TRADING LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at 7Th Floor, One America Square .
More information

Get AGE UK TRADING CIC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Age Uk Trading Cic - 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

1973-03-21 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01

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  • accounts-with-accounts-type-full (2022-02-21) - AA

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  • termination-director-company-with-name-termination-date (2022-08-05) - TM01

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • accounts-with-accounts-type-full (2021-01-06) - AA

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • accounts-with-accounts-type-full (2020-01-02) - AA

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  • confirmation-statement-with-updates (2020-09-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-10-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-14) - AP03

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  • accounts-with-accounts-type-full (2019-01-05) - AA

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  • appoint-person-director-company-with-name-date (2019-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • capital-allotment-shares (2019-10-28) - SH01

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  • appoint-person-director-company-with-name-date (2019-10-23) - AP01

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-05) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-26) - TM01

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-03) - AP01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • confirmation-statement-with-no-updates (2017-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-03) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-22) - TM01

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  • accounts-with-accounts-type-full (2017-01-05) - AA

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • appoint-person-director-company-with-name-date (2015-12-22) - AP01

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • change-of-name-community-interest-company (2015-07-16) - CICCON

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  • certificate-change-of-name-company (2015-07-16) - CERTNM

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  • change-of-name-notice (2015-07-16) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-07-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-07-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-full (2014-09-11) - AA

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  • appoint-person-director-company-with-name-date (2014-08-20) - AP01

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  • termination-director-company-with-name (2013-11-07) - TM01

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  • accounts-with-accounts-type-full (2013-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • accounts-with-accounts-type-full (2013-01-02) - AA

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  • change-person-director-company-with-change-date (2012-01-18) - CH01

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  • termination-director-company-with-name (2012-11-22) - TM01

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • change-person-director-company-with-change-date (2012-09-18) - CH01

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  • change-person-secretary-company-with-change-date (2012-09-18) - CH03

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  • appoint-person-director-company-with-name (2012-04-10) - AP01

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  • appoint-person-director-company-with-name (2011-01-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01

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  • accounts-with-accounts-type-full (2011-11-02) - AA

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  • accounts-with-accounts-type-full (2010-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • auditors-resignation-company (2010-04-29) - AUD

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  • accounts-with-accounts-type-full (2010-02-04) - AA

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  • legacy (2009-04-07) - 288a

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  • legacy (2009-05-20) - 288b

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  • legacy (2009-04-07) - 288b

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  • legacy (2009-05-20) - 288a

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  • accounts-with-accounts-type-full (2009-04-06) - AA

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  • legacy (2009-09-09) - 287

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  • legacy (2009-09-09) - 353

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  • legacy (2009-09-09) - 363a

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  • legacy (2009-09-09) - 190

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  • memorandum-articles (2009-04-04) - MEM/ARTS

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  • certificate-change-of-name-company (2009-04-01) - CERTNM

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  • legacy (2008-09-18) - 363a

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  • accounts-with-accounts-type-full (2008-03-14) - AA

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  • legacy (2007-11-23) - 288a

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  • legacy (2007-10-24) - 363a

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  • legacy (2007-10-24) - 288a

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  • legacy (2007-05-25) - 288b

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  • accounts-with-accounts-type-full (2007-02-08) - AA

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  • legacy (2006-11-02) - 288c

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  • legacy (2006-09-07) - 363a

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  • accounts-with-accounts-type-full (2006-01-03) - AA

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  • legacy (2005-09-15) - 363a

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  • accounts-with-accounts-type-full (2005-01-31) - AA

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  • legacy (2004-10-04) - 288a

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  • legacy (2004-09-28) - 288b

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  • legacy (2004-09-16) - 363s

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2003-09-15) - 363s

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2002-09-26) - 363s

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • legacy (2001-10-22) - 363s

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • legacy (2000-09-20) - 363s

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  • legacy (2000-09-20) - 288b

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • legacy (1999-09-16) - 363s

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  • accounts-with-accounts-type-full (1999-01-27) - AA

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  • legacy (1998-10-19) - 363s

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  • accounts-with-accounts-type-full (1998-01-06) - AA

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  • legacy (1997-10-12) - 363s

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  • legacy (1996-10-08) - 363s

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  • accounts-with-accounts-type-full (1996-08-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-05) - 363s

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  • accounts-with-accounts-type-full (1995-02-01) - AA

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  • legacy (1995-02-20) - 288

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  • legacy (1995-11-03) - 363s

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  • accounts-with-accounts-type-full (1995-11-27) - AA

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  • accounts-with-accounts-type-full (1993-10-29) - AA

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  • legacy (1993-11-22) - 363a

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  • resolution (1992-08-06) - RESOLUTIONS

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  • memorandum-articles (1992-08-06) - MEM/ARTS

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  • legacy (1992-09-10) - 363a

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  • accounts-with-accounts-type-full (1992-09-10) - AA

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  • legacy (1992-05-20) - 288

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  • legacy (1991-11-22) - 363a

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  • accounts-with-accounts-type-full (1991-11-28) - AA

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  • legacy (1990-11-21) - 363

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  • accounts-with-accounts-type-full (1990-11-13) - AA

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  • accounts-with-accounts-type-full (1990-02-22) - AA

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  • legacy (1990-02-22) - 363

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  • legacy (1990-11-21) - 287

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  • accounts-with-accounts-type-full (1989-05-02) - AA

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  • legacy (1989-05-02) - 288

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  • legacy (1989-05-02) - 363

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  • accounts-with-accounts-type-full (1988-03-16) - AA

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  • legacy (1988-03-16) - 363

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  • legacy (1987-03-28) - 363

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  • accounts-with-accounts-type-full (1987-03-10) - AA

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  • legacy (1986-06-10) - 363

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  • miscellaneous (1973-03-21) - MISC

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