Ageofedirect Limited

General information

Name:

Ageofedirect Ltd

Office Address:

61 Bridge Street Bridge Street HR5 3DJ Kington

Number: 02347759

Incorporation date: 1989-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 61 Bridge Street, Kington HR5 3DJ Ageofedirect Limited is classified as a Private Limited Company registered under the 02347759 Companies House Reg No. It has been started 32 years ago. It has been already fourteen years since The firm's name is Ageofedirect Limited, but until 2007 the name was Techshield and up to that point, up till 2003-04-13 this business was known as Age Of Elegance. It means this company used five other names. This enterprise's classified under the NACE and SIC code 69202 which stands for Bookkeeping activities. Ageofedirect Ltd filed its latest accounts for the period up to 2020/03/31. The company's latest confirmation statement was filed on 2020/06/09.

Considering this firm's constant growth, it became imperative to choose further company leaders: Sean F. and Carol F. who have been cooperating since 2019 to promote the success of this specific company. In order to find professional help with legal documentation, this specific company has been utilizing the skillset of Shaun F. as a secretary since 2008.

  • Previous company's names
  • Ageofedirect Limited 2007-05-25
  • Techshield Limited 2003-04-13
  • Age Of Elegance Limited 2001-11-20
  • Treasure Hill Limited 1994-03-30
  • Treasure Hill Kitchenware Company Limited 1989-02-14

Financial data based on annual reports

Company staff

Sean F.

Role: Director

Appointed: 17 October 2019

Latest update: 5 March 2021

Carol F.

Role: Director

Appointed: 30 April 2010

Latest update: 5 March 2021

Shaun F.

Role: Secretary

Appointed: 03 April 2008

Latest update: 5 March 2021

Carol F.

Role: Secretary

Appointed: 23 June 1993

Latest update: 5 March 2021

People with significant control

Carol F. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carol F.
Notified on 30 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 23 June 2021
Confirmation statement last made up date 09 June 2020
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Mar 2020 (AA)
filed on: 19th, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
32
Company Age

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