AGE UK HOLIDAYS LIMITED
LONDON HTA SERVICES LTD SHARING THE CARING LIMITED

Hellopages » Greater London » Camden » WC1H 9NA

Company number 03218466
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016. The most likely internet sites of AGE UK HOLIDAYS LIMITED are www.ageukholidays.co.uk, and www.age-uk-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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 Uk Holidays Limited is a Private Limited Company. The company registration number is 03218466. Age Uk Holidays Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Age Uk Holidays 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 BURGESS, Stephen Denis has been resigned. Secretary HARVEY, Mark Ian has been resigned. Secretary HICKEY, Keith Robin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Stephen Denis has been resigned. Director CRYNE, Christine has been resigned. Director HARVEY, Mark Ian has been resigned. Director HICKEY, Keith Robin has been resigned. Director JONES, Stephen David has been resigned. Director LAKE, Charles Michael has been resigned. Director SCOTT, Charles William has been resigned. Director SOUTH, Janet Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ARYA, Rajeev
Appointed Date: 05 June 2014
61 years old
Director
LYNCH, Agnes Christina
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
BURGESS, Stephen Denis
Resigned: 01 June 1999
Appointed Date: 25 June 1996
Secretary
HARVEY, Mark Ian
Resigned: 05 June 2014
Appointed Date: 03 March 2006
Secretary
HICKEY, Keith Robin
Resigned: 03 March 2006
Appointed Date: 01 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1996
Appointed Date: 25 June 1996
Director
BURGESS, Stephen Denis
Resigned: 01 June 1999
Appointed Date: 25 June 1996
75 years old
Director
CRYNE, Christine
Resigned: 06 September 2001
Appointed Date: 31 August 1999
70 years old
Director
HARVEY, Mark Ian
Resigned: 05 June 2014
Appointed Date: 19 October 2012
70 years old
Director
HICKEY, Keith Robin
Resigned: 03 March 2006
Appointed Date: 01 June 1999
68 years old
Director
JONES, Stephen David
Resigned: 31 July 2007
Appointed Date: 06 September 2001
69 years old
Director
LAKE, Charles Michael
Resigned: 31 March 2009
Appointed Date: 01 August 2001
81 years old
Director
SCOTT, Charles William
Resigned: 19 October 2012
Appointed Date: 01 October 2007
64 years old
Director
SOUTH, Janet Mary
Resigned: 31 August 1999
Appointed Date: 25 June 1996
86 years old

AGE UK HOLIDAYS LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
05 May 2016
Appointment of Miss Agnes Christina Lynch as a director on 1 April 2016
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
...
... and 64 more events
24 Oct 1997
Full accounts made up to 30 April 1997
30 Jun 1997
Return made up to 25/06/97; full list of members
18 Jul 1996
Accounting reference date shortened from 30/06/97 to 30/04/97
01 Jul 1996
Secretary resigned
25 Jun 1996
Incorporation

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