AGES (UK) LTD
FARNHAM JC AVIATION LTD AGES GROUP LIMITED

Hellopages » Surrey » Waverley » GU9 7TJ

Company number 06846122
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address WEST MEON HOUSE, EAST STREET, FARNHAM, SURREY, GU9 7TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 3 . The most likely internet sites of AGES (UK) LTD are www.agesuk.co.uk, and www.ages-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Ages Uk Ltd is a Private Limited Company. The company registration number is 06846122. Ages Uk Ltd has been working since 13 March 2009. The present status of the company is Active. The registered address of Ages Uk Ltd is West Meon House East Street Farnham Surrey Gu9 7tj. . COSTELLO, John Christopher is a Director of the company. GILLOTT, Michael Leslie is a Director of the company. MCDONALD, Ian Robert is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COSTELLO, John Christopher
Appointed Date: 13 March 2009
78 years old
Director
GILLOTT, Michael Leslie
Appointed Date: 13 March 2009
76 years old
Director
MCDONALD, Ian Robert
Appointed Date: 13 March 2009
74 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 March 2009
Appointed Date: 13 March 2009
Director
GILBURT, Lee Christopher
Resigned: 13 March 2009
Appointed Date: 13 March 2009
51 years old

Persons With Significant Control

Mr John Christopher Costello
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Leslie Gillott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Mcdonald
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGES (UK) LTD Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
07 Jan 2016
Director's details changed for Mr Ian Robert Mcdonald on 6 January 2016
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
18 Mar 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
18 Mar 2009
Registered office changed on 18/03/2009 from ages group LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
18 Mar 2009
Ad 13/03/09\gbp si 1@1=1\gbp ic 2/3\
18 Mar 2009
Ad 13/03/09\gbp si 1@1=1\gbp ic 1/2\
13 Mar 2009
Incorporation

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