General information

Name:

Age Affirm Limited

Office Address:

Gemma House, 39 Lilestone Street NW8 8SS London

Number: 10505132

Incorporation date: 2016-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Age Affirm has been in this business field for at least 5 years. Registered under company registration number 10505132, it is registered as a Private Limited Company. You can contact the headquarters of this firm during office times at the following location: Gemma House, 39 Lilestone Street, NW8 8SS London. The firm's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. The company's latest accounts cover the period up to 31st December 2019 and the latest annual confirmation statement was submitted on 27th November 2020.

Ian G. and Mark H. are listed as enterprise's directors and have been cooperating as the Management Board since Wed, 30th Nov 2016.

Executives who control the firm include: Ian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Ian G.

Role: Director

Appointed: 30 November 2016

Latest update: 5 March 2021

Mark H.

Role: Director

Appointed: 30 November 2016

Latest update: 5 March 2021

Ian G.

Role: Secretary

Appointed: 30 November 2016

Latest update: 5 March 2021

People with significant control

Ian G.
Notified on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 December 2021
Confirmation statement last made up date 27 November 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020-11-27 (CS01)
filed on: 27th, November 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
4
Company Age

Closest Companies - by postcode