Age Assist Limited in Thorpe Park LEEDS

Age Assist Limited LEEDS

Age Assist started in year 2012 as Private Limited Company with registration number 08340133. The Age Assist company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leeds at 2200 Century Way. Postal code: LS15 8ZB. Since March 20, 2013 Age Assist Limited is no longer carrying the name Age Legal Services.

At present there are 2 directors in the the company, namely Andrew T. and David W.. In addition one secretary - Martin B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Age Assist Limited Address / Contact

Office Address	2200 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08340133
Date of Incorporation	Fri, 21st Dec 2012
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Andrew T.

Position: Director

Appointed: 14 August 2023

Martin B.

Position: Secretary

Appointed: 30 April 2021

David W.

Position: Director

Appointed: 20 September 2018

Martin B.

Position: Director

Appointed: 01 March 2021

Resigned: 31 January 2024

Stephen A.

Position: Director

Appointed: 06 January 2021

Resigned: 08 September 2023

Justin W.

Position: Director

Appointed: 20 December 2017

Resigned: 06 January 2021

Daniel B.

Position: Director

Appointed: 20 December 2017

Resigned: 06 January 2021

Simon W.

Position: Director

Appointed: 20 December 2017

Resigned: 06 January 2021

Jonathan S.

Position: Director

Appointed: 01 September 2014

Resigned: 09 March 2021

Jonathan S.

Position: Secretary

Appointed: 20 December 2013

Resigned: 30 April 2021

Tim L.

Position: Secretary

Appointed: 21 December 2012

Resigned: 20 December 2013

Timothy L.

Position: Director

Appointed: 21 December 2012

Resigned: 06 January 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Age Partnership Limited from Leeds, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Age Partnership Limited

2200 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05265969
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Age Legal Services	March 20, 2013

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: January 31, 2024 filed on: 7th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: January 31, 2024 filed on: 7th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 21, 2023 filed on: 29th, January 2024	confirmation statement	Free Download
TM01	Director appointment termination date: September 8, 2023 filed on: 17th, September 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023	accounts	Free Download (38 pages)
AP01	On August 14, 2023 new director was appointed. filed on: 15th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 21, 2022 filed on: 30th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, September 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates December 21, 2021 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (21 pages)
AP03	On April 30, 2021 - new secretary appointed filed on: 30th, April 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 30, 2021 filed on: 30th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2021 filed on: 9th, March 2021	officers	Free Download (1 page)
AP01	On March 1, 2021 new director was appointed. filed on: 9th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 6, 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
AP01	On January 6, 2021 new director was appointed. filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 6, 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 21, 2020 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, October 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates December 21, 2019 filed on: 24th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, June 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates December 21, 2018 filed on: 4th, January 2019	confirmation statement	Free Download (4 pages)
AP01	On September 20, 2018 new director was appointed. filed on: 21st, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, August 2018	accounts	Free Download (18 pages)
AP01	On December 20, 2017 new director was appointed. filed on: 2nd, January 2018	officers	Free Download (2 pages)
AP01	On December 20, 2017 new director was appointed. filed on: 2nd, January 2018	officers	Free Download (2 pages)
AP01	On December 20, 2017 new director was appointed. filed on: 22nd, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 21, 2017 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, June 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates December 21, 2016 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 19th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2015: 1.00 GBP	capital
AP01	On September 1, 2014 new director was appointed. filed on: 5th, September 2014	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 6th, August 2014	accounts	Free Download (5 pages)
AD01	Company moved to new address on January 3, 2014. Old Address: Partnership House 4305 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom filed on: 3rd, January 2014	address	Free Download (1 page)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 3, 2014: 1.00 GBP	capital
AP03	On January 3, 2014 - new secretary appointed filed on: 3rd, January 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 3, 2014 filed on: 3rd, January 2014	officers	Free Download (1 page)
CERTNM	Company name changed age legal services LIMITEDcertificate issued on 20/03/13 filed on: 20th, March 2013	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, March 2013	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2012	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Age Assist Limited LEEDS

Age Assist Limited Address / Contact

Company Information / Profile

Company staff

Andrew T.

Martin B.

David W.

Martin B.

Stephen A.

Justin W.

Daniel B.

Simon W.

Jonathan S.

Jonathan S.

Tim L.

Timothy L.

People with significant control

Company previous names

Company filings

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