General information

Name:

Age One Ltd

Office Address:

28 Church Road HA7 4XR Stanmore

Number: 03162351

Incorporation date: 1996-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Age One Limited is categorised as Private Limited Company, that is based in 28 Church Road, Stanmore. The office's zip code HA7 4XR. The company has been twenty eight years in this business. The business registered no. is 03162351. The firm's SIC code is 93290 - Other amusement and recreation activities n.e.c.. Age One Ltd reported its latest accounts for the financial period up to 2022-03-31. The business most recent confirmation statement was released on 2023-02-21.

In this business, all of director's obligations have so far been done by Dino L. who was chosen to lead the company in 1996 in February. For ten years Christopher G., had been functioning as a director for the business up to the moment of the resignation in February 2006.

Dino L. 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

Dino L.

Role: Director

Appointed: 21 February 1996

Latest update: 12 April 2024

People with significant control

Dino L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
28
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