General information

Name:

Age Graphics Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 05524370

Incorporation date: 2005-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Age Graphics began its business in 2005 as a Private Limited Company under the ID 05524370. The company has been functioning for fourteen years and the present status is active. The company's office is situated in London at 20-22 Wenlock Road. Anyone can also find this business using its postal code : N1 7GU. This business's principal business activity number is 74100 and has the NACE code: specialised design activities. Age Graphics Ltd reported its latest accounts for the period that ended on 2018/08/31. The company's latest annual confirmation statement was submitted on 2019/08/01.

According to the latest data, the following limited company is overseen by just one managing director: Adrian R., who was appointed fourteen years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Margaret R. as a secretary since the appointment on August 1, 2005.

Adrian R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Margaret R.

Role: Secretary

Appointed: 01 August 2005

Latest update: 20 October 2019

Adrian R.

Role: Director

Appointed: 01 August 2005

Latest update: 20 October 2019

People with significant control

Adrian R.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 15 August 2020
Confirmation statement last made up date 01 August 2019
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 May 2017
Annual Accounts 21 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 21 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts 13 May 2014
Date Approval Accounts 13 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st August 2018 (AA)
filed on: 31st, May 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
14
Company Age

Similar companies nearby

Closest companies