AGE PARTNERSHIP GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

AGE PARTNERSHIP GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
AGE PARTNERSHIP GROUP LIMITED was incorporated 10 years ago on 05/06/2014 and has the registered number: 09073284. The accounts status is GROUP and accounts are next due on 30/09/2024.

AGE PARTNERSHIP GROUP LIMITED - LEEDS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
WEST YORKSHIRE
LS15 8ZB

This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 389 LIMITED (until 19/11/2014)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE THIRKILL Dec 1989 British Director 2021-05-01 CURRENT
MR JONATHAN ALAN ANDREW THIRKILL Jan 1993 British Director 2020-04-23 CURRENT
MR ANDREW ROBIN THIRKILL Jan 1959 British Director 2014-11-18 CURRENT
MR TIMOTHY JOHN LOY Feb 1965 British Director 2014-11-18 CURRENT
MR MARTIN WILLIAM BELLAMY Secretary 2021-04-30 CURRENT
MR DAVID PAUL WING Feb 1962 British Director 2018-09-20 UNTIL 2021-01-06 RESIGNED
LUPFAW FORMATIONS LIMITED Corporate Director 2014-06-05 UNTIL 2014-11-18 RESIGNED
MR JONATHAN PAUL SIMPSON Apr 1976 British Director 2014-11-18 UNTIL 2021-03-09 RESIGNED
MR KEVIN HARRY EMSLEY Nov 1953 British Director 2014-06-05 UNTIL 2014-11-18 RESIGNED
MR STEPHEN ANDREW AUCKLAND Mar 1955 British Director 2020-04-23 UNTIL 2023-09-08 RESIGNED
MR MARTIN WILLIAM BELLAMY May 1967 British Director 2021-03-01 UNTIL 2024-01-31 RESIGNED
JONATHAN PAUL SIMPSON British Secretary 2015-01-06 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Robin Thirkill 2016-04-06 1/1959 Leeds   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Timothy John Loy 2016-04-06 2/1965 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AGE PARTNERSHIP GROUP LIMITED 2015-10-01 31-12-2014 £1 equity

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