AGES (UK) LTD
WEST MEON HOUSE, EAST STREET, FARNHAM GU9 7TJ- Active
- Private Limited Company
- Company No. 06846122
- Last Updated: 01 Mar 2024
Company Profile
AGES (UK) LTD was incorporated on Friday, March 13, 2009 as a Private Limited Company with registered address in FARNHAM. AGES (UK) LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 11 months and 12 days.
| Name | AGES (UK) LTD |
|---|---|
| Company number | 06846122 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST MEON HOUSE EAST STREET FARNHAM GU9 7TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Elizabeth Costello Nationality: Irish |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Robert Mcdonald Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Leslie Gillott Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Christopher Costello Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against AGES (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGES (UK) LTD | 13 Mar 2009 |
| AGES GROUP LIMITED | 21 Feb 2011 |
| JC AVIATION LTD | 22 Feb 2011 |