Age Systems Limited in Peterborough, PE2 6LR

Description

Data updated on: 01-11-2023

This Age Systems Limited firm has been in this business for at least 17 years, having launched in 2007. Registered with number 06353900, Age Systems is a Private Limited Company with office in 36 Tyndall Court, Peterborough PE2 6LR. This firm's registered with SIC code 99999 which stands for Dormant Company. The latest filed accounts documents cover the period up to 2023-08-31 and the most current annual confirmation statement was submitted on 2023-08-28.

Within the limited company, a number of director's responsibilities have been performed by Hilary S. and David S.. Amongst these two individuals, Hilary S. has carried on with the limited company for the longest time, having become a vital addition to directors' team on 2007. In addition, the director's duties are supported by a secretary - Georgina B., who was chosen by this limited company 17 years ago.

Executives who have control over this firm are as follows: Hilary S. owns 1/2 or less of company shares. David S. owns 1/2 or less of company shares. Georgina D. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Hilary S.

Role: Director

Appointed: 28 August 2007

Latest update: 2 February 2024

Georgina B.

Role: Secretary

Appointed: 28 August 2007

Latest update: 2 February 2024

David S.

Role: Director

Appointed: 28 August 2007

Latest update: 2 February 2024

People with significant control

Hilary S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

David S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Georgina D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	9 September 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	1 November 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	7 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Age Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hilary S.

Georgina B.

David S.

People with significant control

Hilary S.

David S.

Georgina D.

Accounts Documents

Company filings

Filing category

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