Age Of Elegance Collectables Limited

General information

Name:

Age Of Elegance Collectables Ltd

Office Address:

68 St. Johns Park SY13 1UN Whitchurch

Number: 05030410

Incorporation date: 2004-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Age Of Elegance Collectables started conducting its operations in the year 2004 as a Private Limited Company under the following Company Registration No.: 05030410. This particular company has operated for 17 years and it's currently active. This company's office is registered in Whitchurch at 68 St. Johns Park. You could also locate the company by its area code, SY13 1UN. This enterprise's declared SIC number is 47791 meaning Retail sale of antiques including antique books in stores. Its most recent filed accounts documents describe the period up to 2020-01-31 and the most recent annual confirmation statement was released on 2021-01-30.

Janet P. is the firm's solitary director, who was appointed in 2004 in January. Since 2004-01-30 Michael P., had been performing the duties for the following business up until the resignation four years ago. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Janet P. as a secretary for the last 17 years.

Financial data based on annual reports

Company staff

Janet P.

Role: Director

Appointed: 30 January 2004

Latest update: 25 February 2021

Janet P.

Role: Secretary

Appointed: 30 January 2004

Latest update: 25 February 2021

People with significant control

Janet P. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Janet P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael P.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 13 February 2022
Confirmation statement last made up date 30 January 2021
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 October 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 25 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 July 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 16 June 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 30th Jan 2021 (CS01)
filed on: 3rd, February 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
17
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