AGE ASSIST LIMITED - LEEDS


Company Profile Company Filings

Overview

AGE ASSIST LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AGE ASSIST LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: 08340133. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AGE ASSIST LIMITED - LEEDS

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2200 CENTURY WAY
LEEDS
LS15 8ZB

This Company Originates in : United Kingdom
Previous trading names include:
AGE LEGAL SERVICES LIMITED (until 20/03/2013)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL WING Feb 1962 British Director 2018-09-20 CURRENT
MR ANDREW ROBIN THIRKILL Jan 1959 British Director 2023-08-14 CURRENT
MR MARTIN WILLIAM BELLAMY Secretary 2021-04-30 CURRENT
MR JONATHAN PAUL SIMPSON Apr 1976 British Director 2014-09-01 UNTIL 2021-03-09 RESIGNED
MR TIMOTHY JOHN LOY Feb 1965 British Director 2012-12-21 UNTIL 2021-01-06 RESIGNED
MR MARTIN WILLIAM BELLAMY May 1967 British Director 2021-03-01 UNTIL 2024-01-31 RESIGNED
DANIEL BAINES Aug 1979 British Director 2017-12-20 UNTIL 2021-01-06 RESIGNED
MR SIMON WARHURST Apr 1979 British Director 2017-12-20 UNTIL 2021-01-06 RESIGNED
MR STEPHEN ANDREW AUCKLAND Mar 1955 British Director 2021-01-06 UNTIL 2023-09-08 RESIGNED
MR JONATHAN PAUL SIMPSON Secretary 2013-12-20 UNTIL 2021-04-30 RESIGNED
MR TIM LOY Secretary 2012-12-21 UNTIL 2013-12-20 RESIGNED
MR JUSTIN JOHN WYSOCKI Dec 1983 British Director 2017-12-20 UNTIL 2021-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Age Partnership Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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