AGELESS ARTEFACTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 5HH

Company number 09725324
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address MARK WATSON, 398 STAMFORDHAM ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE5 5HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to C/O Mark Watson 398 Stamfordham Road Newcastle upon Tyne NE5 5HH on 14 October 2016; Appointment of Mr Vivek Philip Varghese as a director on 12 October 2016. The most likely internet sites of AGELESS ARTEFACTS LIMITED are www.agelessartefacts.co.uk, and www.ageless-artefacts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Ageless Artefacts Limited is a Private Limited Company. The company registration number is 09725324. Ageless Artefacts Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Ageless Artefacts Limited is Mark Watson 398 Stamfordham Road Newcastle Upon Tyne England Ne5 5hh. The company`s financial liabilities are £2.84k. It is £2.84k against last year. . VARGHESE, Rina is a Secretary of the company. SMITH, Stuart Michael is a Director of the company. VARGHESE, Rina is a Director of the company. VARGHESE, Vivek Philip is a Director of the company. Director GEORGE, Mohan Thundiyil has been resigned. The company operates in "Dormant Company".


ageless artefacts Key Finiance

LIABILITIES £2.84k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARGHESE, Rina
Appointed Date: 10 August 2015
Director
SMITH, Stuart Michael
Appointed Date: 10 August 2015
64 years old
Director
VARGHESE, Rina
Appointed Date: 10 August 2015
57 years old
Director
VARGHESE, Vivek Philip
Appointed Date: 12 October 2016
40 years old

Resigned Directors

Director
GEORGE, Mohan Thundiyil
Resigned: 30 December 2015
Appointed Date: 10 August 2015
73 years old

AGELESS ARTEFACTS LIMITED Events

09 Feb 2017
Confirmation statement made on 30 December 2016 with updates
14 Oct 2016
Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to C/O Mark Watson 398 Stamfordham Road Newcastle upon Tyne NE5 5HH on 14 October 2016
13 Oct 2016
Appointment of Mr Vivek Philip Varghese as a director on 12 October 2016
01 Mar 2016
Registered office address changed from 139 Fairholm Road Newcastle upon Tyne Tyne and Wear NE4 8AS to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 1 March 2016
29 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4
07 Jan 2016
Director's details changed for Mr Stuart Micael Smith on 30 December 2015
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3
30 Dec 2015
Termination of appointment of Mohan Thundiyil George as a director on 30 December 2015
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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