General information

Name:

Agegift Ltd

Office Address:

4 Lonsdale Road NW6 6RD London

Number: 02477169

Incorporation date: 1990-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agegift Limited is categorised as Private Limited Company, that is registered in 4 Lonsdale Road in London. The post code is NW6 6RD. This firm has been in existence since 1990. The Companies House Reg No. is 02477169. The firm's SIC and NACE codes are 64999 and has the NACE code: Financial intermediation not elsewhere classified. The latest annual accounts cover the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/03/05.

This limited company owes its well established position on the market and unending progress to exactly three directors, who are Alexander L., Karen S. and Norman L., who have been guiding the firm since 2011.

The companies with significant control over this firm are as follows: Alkar Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Lonsdale Road, NW6 6RD and was registered as a PSC under the reg no 13925681.

Financial data based on annual reports

Company staff

Alexander L.

Role: Director

Appointed: 18 July 2011

Latest update: 19 April 2024

Karen S.

Role: Director

Appointed: 26 April 2010

Latest update: 19 April 2024

Norman L.

Role: Director

Appointed: 02 January 1997

Latest update: 19 April 2024

People with significant control

Alkar Holdings Limited
Address: 4 Lonsdale Road, London, NW6 6RD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 13925681
Notified on 20 March 2023
Nature of control:
over 3/4 of shares
Norman Linton (Holdings) Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00392482
Notified on 6 April 2016
Ceased on 20 March 2023
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 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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