General information

Name:

Ages Past Ltd

Office Address:

The Barn Queen Catherine Road Steeple Claydon MK18 2PZ Buckingham

Number: 03322391

Incorporation date: 1997-02-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Ages Past Limited. The company first started twenty four years ago and was registered under 03322391 as the registration number. The headquarters of the company is based in Buckingham. You can contact them at The Barn Queen Catherine Road, Steeple Claydon. The firm's SIC code is 59113 and their NACE code stands for Television programme production activities. Ages Past Ltd filed its account information for the financial year up to 31st August 2020. The company's most recent annual confirmation statement was released on 21st February 2021.

As for this firm, most of director's obligations have been performed by Ruth G. and Mark G.. Amongst these two people, Mark G. has managed firm for the longest time, having become a vital part of the Management Board on 1997.

Executives with significant control over the firm are: Ruth G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ruth G.

Role: Director

Appointed: 01 September 2011

Latest update: 25 March 2021

Ruth G.

Role: Secretary

Appointed: 21 February 1997

Latest update: 25 March 2021

Mark G.

Role: Director

Appointed: 21 February 1997

Latest update: 25 March 2021

People with significant control

Ruth G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 07 March 2022
Confirmation statement last made up date 21 February 2021
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 29 May 2013
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 7 February 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 13 March 2015
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 1 October 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 (AA)
filed on: 12th, October 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
24
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