AGES PAST LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4BJ

Company number 03322391
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 16 LOWER STREET, QUAINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 4BJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of AGES PAST LIMITED are www.agespast.co.uk, and www.ages-past.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Aylesbury Rail Station is 6.1 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles; to Stoke Mandeville Rail Station is 8.3 miles; to Monks Risborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ages Past Limited is a Private Limited Company. The company registration number is 03322391. Ages Past Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Ages Past Limited is 16 Lower Street Quainton Aylesbury Buckinghamshire Hp22 4bj. . GOODMAN, Ruth Ellen is a Secretary of the company. GOODMAN, Mark is a Director of the company. GOODMAN, Ruth Ellen is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GOODMAN, Ruth Ellen
Appointed Date: 21 February 1997
Director
GOODMAN, Mark
Appointed Date: 21 February 1997
62 years old
Director
GOODMAN, Ruth Ellen
Appointed Date: 01 September 2011
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mrs Ruth Ellen Goodman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Goodman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGES PAST LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
30 Nov 1998
Accounts for a dormant company made up to 28 February 1998
19 Feb 1998
Return made up to 21/02/98; full list of members
19 Feb 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1997
Secretary resigned
21 Feb 1997
Incorporation

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