AGE CONCERN FINANCIAL SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9NA

Company number 05260600
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Gordon George Morris as a director on 31 December 2015. The most likely internet sites of AGE CONCERN FINANCIAL SOLUTIONS LIMITED are www.ageconcernfinancialsolutions.co.uk, and www.age-concern-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Concern Financial Solutions Limited is a Private Limited Company. The company registration number is 05260600. Age Concern Financial Solutions Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Age Concern Financial Solutions Limited is Tavis House 1 6 Tavistock Square London Wc1h 9na. . ARYA, Rajeev is a Director of the company. LYNCH, Agnes Christina is a Director of the company. Secretary HARVEY, Mark Ian has been resigned. Secretary NOLAN, Maureen Patricia has been resigned. Director AKINPELU, Abi Anthony has been resigned. Director CHIVERS, Linda Grace has been resigned. Director CLARKE, Ruth Elizabeth has been resigned. Director HOW, Alan has been resigned. Director LE GRYS, Desmond John has been resigned. Director MORRIS, Gordon George has been resigned. Director PAGE, Anthony Sherwin has been resigned. Director WATHEN, Simon Walter Julian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARYA, Rajeev
Appointed Date: 09 April 2014
61 years old
Director
LYNCH, Agnes Christina
Appointed Date: 23 December 2015
58 years old

Resigned Directors

Secretary
HARVEY, Mark Ian
Resigned: 28 March 2014
Appointed Date: 01 August 2009
Secretary
NOLAN, Maureen Patricia
Resigned: 01 August 2009
Appointed Date: 15 October 2004
Director
AKINPELU, Abi Anthony
Resigned: 01 April 2008
Appointed Date: 23 November 2004
61 years old
Director
CHIVERS, Linda Grace
Resigned: 24 November 2008
Appointed Date: 02 March 2006
65 years old
Director
CLARKE, Ruth Elizabeth
Resigned: 25 November 2005
Appointed Date: 15 October 2004
68 years old
Director
HOW, Alan
Resigned: 31 March 2009
Appointed Date: 15 October 2004
68 years old
Director
LE GRYS, Desmond John
Resigned: 24 July 2006
Appointed Date: 23 November 2004
89 years old
Director
MORRIS, Gordon George
Resigned: 31 December 2015
Appointed Date: 23 November 2004
70 years old
Director
PAGE, Anthony Sherwin
Resigned: 21 August 2006
Appointed Date: 15 October 2004
81 years old
Director
WATHEN, Simon Walter Julian
Resigned: 30 June 2012
Appointed Date: 13 February 2006
75 years old

Persons With Significant Control

Age Concern Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AGE CONCERN FINANCIAL SOLUTIONS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Jan 2016
Termination of appointment of Gordon George Morris as a director on 31 December 2015
23 Dec 2015
Appointment of Miss Agnes Christina Lynch as a director on 23 December 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
...
... and 45 more events
05 May 2005
Registered office changed on 05/05/05 from: walkden house 3-10 melton street london NW1 2EB
26 Jan 2005
New director appointed
26 Jan 2005
New director appointed
19 Jan 2005
New director appointed
15 Oct 2004
Incorporation

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