General information

Name:

Age Affirm Limited

Office Address:

Gemma House, 39 Lilestone Street NW8 8SS London

Number: 10505132

Incorporation date: 2016-11-30

Dissolution date: 2022-03-08

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Gemma House, 39, London NW8 8SS Age Affirm Ltd was a Private Limited Company and issued a 10505132 Companies House Reg No. It had been founded 9 years ago before was dissolved on Tue, 8th Mar 2022.

As mentioned in the following enterprise's executives list, there were two directors: Ian G. and Mark H..

Executives who controlled the firm include: Mark H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ian G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

Ian G.

Role: Director

Appointed: 30 November 2016

Latest update: 10 June 2025

Mark H.

Role: Director

Appointed: 30 November 2016

Latest update: 10 June 2025

Ian G.

Role: Secretary

Appointed: 30 November 2016

Latest update: 10 June 2025

People with significant control

Mark H.
Notified on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian G.
Notified on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 11 December 2022
Confirmation statement last made up date 27 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, March 2022
gazette
Free Download Download filing (1 page)

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