AGE UK HOLIDAYS LIMITED
Active - Accounts Filed
General Information
NAME
AGE UK HOLIDAYS LIMITED
COMPANY NUMBER
03218466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/06/1996
(28 years and 5 months old)
WEBSITE
http://ageuk.org.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/01/2005
16/06/2011
HTA SERVICES LTD
View all previous names
LONDON
EC3N 2LB
Telephone: 08001696565
TPS: No
7th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB
The Links
4 West 12 Shopping Centre
Shepherds Bush Green
London
W12 8PP
Telephone: 87499888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELP THE AGED (MAIL ORDER) LIMITED | Non-Trading | View Report |
| AGE UK HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGE UK HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGE UK HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGE UK HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
Director: 25/06/1996 - 01/06/1999 (2 years and 11 months) Secretary: 25/06/1996 - 01/06/1999 (2 years and 11 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
25/06/1996 - Present (28 years and 5 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
25/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 01/06/1999 - 03/03/2006 (6 years and 9 months) Secretary: 01/06/1999 - 03/03/2006 (6 years and 9 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 05/10/2020 | Agnes Christina Lynch (913408883) has left the board |
| 05/10/2020 | New Board Member Richard Jonathan Hawtin (927484701) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | Rajeev Arya (918661473) has left the board |
| 06/01/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Agnes Christina Lynch (913408883) Appointed |
| 10/01/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 13/06/2014 | Mark Ian Harvey (901050832) has left the board |
| 13/06/2014 | New Board Member Rajeev Arya (918661473) Appointed |
| 01/11/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 20/02/2013 | Charles William Scott (912637663) has left the board |
| 24/10/2012 | New Accounts filed |
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