AGE LIFETIME LIMITED - LEEDS


Company Profile Company Filings

Overview

AGE LIFETIME LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
AGE LIFETIME LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09476203. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AGE LIFETIME LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGE SOLUTIONS LIMITED (until 08/10/2019)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

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 JUSTIN JOHN WYSOCKI Dec 1983 British Director 2017-12-20 UNTIL 2021-01-06 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 JONATHAN PAUL SIMPSON Apr 1976 British Director 2015-03-06 UNTIL 2021-03-09 RESIGNED
MR TIM LOY Feb 1964 British Director 2015-03-06 UNTIL 2021-01-06 RESIGNED
MR MARTIN WILLIAM BELLAMY May 1967 British Director 2021-03-01 UNTIL 2023-09-08 RESIGNED
MR STEPHEN ANDREW AUCKLAND Mar 1955 British Director 2021-01-06 UNTIL 2024-01-31 RESIGNED
MR JONATHAN PAUL SIMPSON Secretary 2015-03-06 UNTIL 2021-04-30 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AGE SOLUTIONS LIMITED 2017-09-27 31-12-2016 £1 equity
Dormant Company Accounts - AGE SOLUTIONS LIMITED 2016-03-22 31-12-2015 £1 equity

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