General information

Name:

Agewood Ltd

Office Address:

7 Brenkley Way Blezard Business Park NE13 6DS Seaton Burn

Number: 02758176

Incorporation date: 1992-10-22

Dissolution date: 2021-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise called Agewood was started on 1992-10-22 as a private limited company. The enterprise head office was registered in Seaton Burn on 7 Brenkley Way, Blezard Business Park. This place zip code is NE13 6DS. The reg. no. for Agewood Limited was 02758176. Agewood Limited had been in business for 29 years until dissolution date on 2021-07-27.

This specific business was administered by an individual managing director: Linda S. who was maintaining it for twenty years.

The companies with significant control over this firm were: Alexage Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Newcastle Upon Tyne at Brenkley Way, Blezard Business Park, Seaton Burn, NE13 6DS and was registered as a PSC under the reg no 01370131.

Financial data based on annual reports

Company staff

Linda S.

Role: Director

Appointed: 01 February 2001

Latest update: 19 October 2023

People with significant control

Alexage Limited
Address: 7 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01370131
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 October 2021
Confirmation statement last made up date 07 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 18th, December 2020
accounts
Free Download Download filing (8 pages)

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