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AGE UK TRADING CIC

Learn more about AGE UK TRADING CIC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA

AGE UK TRADING CIC on the map

Company type: Community Interest Company
Company number: 01102972
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company AGE UK TRADING CIC is a Community Interest Company, registration number 01102972, established in United Kingdom on the 21. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called AGE UK TRADING LIMITED, AGE CONCERN SHOPS LIMITED. The company is based on TAVIS HOUSE, 1 - 6 TAVISTOCK SQUARE, LONDON, WC1H 9NA. Business of the company AGE UK TRADING CIC by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DIANNE JEFFREY" from the 2016.05.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.24. We do not have any information about the company AGE UK TRADING CIC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DIANNE JEFFREY
Form type: TM01
Date: 2016.05.05
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DIRECTOR APPOINTED MR DAVID EDGAR HUNTER
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED MR IAN RUSSELL FOY
Form type: AP01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.05
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 2
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COMPANY NAME CHANGED AGE UK TRADING LIMITED, CERTIFICATE ISSUED ON 16/07/15
Form type: CERTNM
Date: 2015.07.16
Child documents:
Document type: ANNOTATION
Date: 2015.07.16
Form type: RES15
Document description: CHANGE OF NAME 09/06/2015
Order cannot be placed (digitalisation not planned)
CONVERSION TO A CIC
Form type: CICCON
Date: 2015.07.16
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.16
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SECRETARY APPOINTED AGNES LYNCH
Form type: AP03
Date: 2015.07.10
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DIRECTOR APPOINTED SIMON WAUGH
Form type: AP01
Date: 2015.06.05
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DIRECTOR APPOINTED MRS DIANNE MICHELLE JEFFREY
Form type: AP01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR HUGH FORDE
Form type: TM01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.11
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED MR RAJEEV ARYA
Form type: AP01
Date: 2014.08.20
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APPOINTMENT TERMINATED, SECRETARY MARK HARVEY
Form type: TM02
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH
Form type: TM01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
Form type: TM01
Date: 2012.11.22
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DIRECTOR APPOINTED MS PAULINE ANNE WALSH
Form type: AP01
Date: 2012.09.20
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM SCOTT / 24/08/2012
Form type: CH01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALOYSIUS FORDE / 24/08/2012
Form type: CH01
Date: 2012.09.18
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN HARVEY / 24/08/2012
Form type: CH03
Date: 2012.09.18
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DIRECTOR APPOINTED MR TIMOTHY RICHARD WILLIAM HAMMOND
Form type: AP01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES KENDAL KNOX WRIGHT / 18/01/2012
Form type: CH01
Date: 2012.01.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, YORK HOUSE 207=221 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND
Form type: AD01
Date: 2011.09.01
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DIRECTOR APPOINTED MR NICHOLAS WILKINSON
Form type: AP01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, ASTRAL HOUSE, 1268 LONDON ROAD, NORBURY, LONDON, SW16 4ER
Form type: 287
Date: 2009.09.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.09
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SECRETARY APPOINTED MR MARK IAN HARVEY
Form type: 288a
Date: 2009.05.20
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APPOINTMENT TERMINATED SECRETARY MAUREEN NOLAN
Form type: 288b
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR ALAN HOW
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BILLINGTON
Form type: 288b
Date: 2009.04.07
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DIRECTOR APPOINTED THOMAS CHARLES KENDAL KNOX WRIGHT
Form type: 288a
Date: 2009.04.07
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DIRECTOR APPOINTED CHARLES WILLIAM SCOTT
Form type: 288a
Date: 2009.04.07
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DIRECTOR APPOINTED HUGH ALOYSIUOS FORDE
Form type: 288a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.04
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COMPANY NAME CHANGED AGE CONCERN SHOPS LIMITED, CERTIFICATE ISSUED ON 01/04/09
Form type: CERTNM
Date: 2009.04.01
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03

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Company directors and board members:

AGNES LYNCH (current)
Secretary, 2014.11.27
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
RAJEEV ARYA (current)
Director, CHIEF FINANCIAL OFFICER, 2014.07.31
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
ENGLAND
IAN RUSSELL FOY (current)
Director, MANAGING DIRECTOR, 2015.11.26
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
TIMOTHY RICHARD WILLIAM HAMMOND (current)
Director, 2012.04.01
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
ENGLAND
DAVID EDGAR HUNTER (current)
Director, 2016.02.10
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
SIMON JOHN WAUGH (current)
Director, 2015.05.21
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
NICHOLAS GUY WILKINSON (current)
Director, 2011.01.01
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
ENGLAND
THOMAS CHARLES KENDAL KNOX WRIGHT (current)
Director, CHIEF EXECUTIVE, 2009.03.31
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
ENGLAND
MARK IAN HARVEY (resigned)
Secretary, COMPANY SECRETARY, 2009.05.20 - 2014.03.28
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
ENGLAND
MAUREEN PATRICIA NOLAN (resigned)
Secretary, 2004.06.30 - 2009.05.20
30A AYNHOE ROAD , LONDON
W14 0QD
ROGER LEONARD PASHLEY (resigned)
Secretary, 1991.11.14 - 2004.06.30
111 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
STEVE BILLINGTON (resigned)
Director, DIRECTOR, INCOME GENERATION, 2007.10.17 - 2009.04.01
32 MILDRED AVENUE , WATFORD
WD18 7DZ, HERTFORDSHIRE
UK
WILLIAM LAWRENCE COCKBURN (resigned)
Director, RETIRED, 1991.11.14 - 1994.10.15
12 WOOL ROAD WIMBLEDON , LONDON
SW20 0HW
HUGH ALOYSIUS FORDE (resigned)
Director, CHARITY DIRECTOR, 2009.03.31 - 2015.05.21
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
ENGLAND
SALLY GREENGROSS (resigned)
Director, DIRECTOR OF CHARITY, 1991.11.14 - 2000.07.31
9 DAWSON PLACE , LONDON
W2 4TD
ALAN HOW (resigned)
Director, FINANCE DIRECTOR, 2007.10.17 - 2009.04.01
3 LYNSTED CLOSE , BROMLEY
BR1 3UE
DIANNE MICHELLE JEFFREY (resigned)
Director, COMPANY DIRECTOR, 2015.05.21 - 2016.03.31
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
JOHN ANTHONY KERSLAKE (resigned)
Director, BANKER, 1994.10.14 - 2006.07.19
KNOWL COTTAGE KNOWL HILL , WOKING
GU22 7HL, SURREY
CHARLES WILLIAM SCOTT (resigned)
Director, DIRECTOR OF FINANCE, 2009.03.31 - 2012.10.19
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
ENGLAND
PAULINE ANNE WALSH (resigned)
Director, CHIEF OFFICER, 2012.09.01 - 2013.11.05
TAVIS HOUSE 1 - 6 TAVISTOCK SQUARE , LONDON
WC1H 9NA
ENGLAND

Companies near to AGE UK TRADING CIC

Information about the Community Interest Company AGE UK TRADING CIC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data