Age Partnership Wealth Management Limited

General information

Name:

Age Partnership Wealth Management Ltd

Office Address:

2200 Century Way Thorpe Park LS15 8ZB Leeds

Number: 09073664

Incorporation date: 2014-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Age Partnership Wealth Management Limited is officially located at Leeds at 2200 Century Way. You can look up this business by the area code - LS15 8ZB. The company has been operating on the UK market for ten years. This firm is registered under the number 09073664 and their official status is active. This firm has a history in business name changes. In the past, the company had two different company names. Before 2017 the company was run under the name of Age Partnership Retirement and up to that point its company name was Lupfaw 390. The enterprise's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. The most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-06-05.

For this particular company, a variety of director's responsibilities up till now have been done by Darren D., Stephanie T., Jonathan T. and 3 other members of the Management Board who might be found within the Company Staff section of our website. Within the group of these six managers, Andrew T. has supervised company for the longest period of time, having become a member of directors' team on 2014-11-18. To find professional help with legal documentation, this specific company has been using the skills of Martin B. as a secretary since April 2021.

  • Previous company's names
  • Age Partnership Wealth Management Limited 2017-10-31
  • Age Partnership Retirement Limited 2014-11-19
  • Lupfaw 390 Limited 2014-06-05

Financial data based on annual report

Company staff

Darren D.

Role: Director

Appointed: 16 August 2023

Latest update: 12 April 2024

Stephanie T.

Role: Director

Appointed: 14 August 2023

Latest update: 12 April 2024

Martin B.

Role: Secretary

Appointed: 30 April 2021

Latest update: 12 April 2024

Jonathan T.

Role: Director

Appointed: 01 June 2020

Latest update: 12 April 2024

David W.

Role: Director

Appointed: 20 September 2018

Latest update: 12 April 2024

Andrew T.

Role: Director

Appointed: 18 November 2014

Latest update: 12 April 2024

Simon W.

Role: Director

Appointed: 18 November 2014

Latest update: 12 April 2024

People with significant control

Executives with significant control over the firm are: Andrew T.. Age Partnership Group Limited owns over 3/4 of company shares. This company can be reached in Leeds at Century Way, Thorpe Park, LS15 8ZB and was registered as a PSC under the reg no 09073284.

Andrew T.
Notified on 6 April 2016
Nature of control:
right to manage directors
Age Partnership Group Limited
Address: 2200 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 09073284
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Tim L.
Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-06-05
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Wed, 31st Jan 2024 (TM01)
filed on: 7th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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