Company number 08340133
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of AGE ASSIST LIMITED are www.ageassist.co.uk, and www.age-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Assist Limited is a Private Limited Company.
The company registration number is 08340133. Age Assist Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Age Assist Limited is 2200 Century Way Thorpe Park Leeds Ls15 8zb. . SIMPSON, Jonathan Paul is a Secretary of the company. LOY, Timothy John is a Director of the company. SIMPSON, Jonathan Paul is a Director of the company. Secretary LOY, Tim has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
LOY, Tim
Resigned: 20 December 2013
Appointed Date: 21 December 2012
Persons With Significant Control
Age Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGE ASSIST LIMITED Events
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
19 Jun 2015
Full accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 4 more events
03 Jan 2014
Registered office address changed from Partnership House 4305 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 3 January 2014
03 Jan 2014
Termination of appointment of Tim Loy as a secretary
20 Mar 2013
Company name changed age legal services LIMITED\certificate issued on 20/03/13
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RES15 ‐
Change company name resolution on 2013-03-14
20 Mar 2013
Change of name notice
21 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)