Age Cctv started in year 2014 as Private Limited Company with registration number 09335335. The Age Cctv company has been functioning successfully for ten years now and its status is active. The firm's office is based in Lynchwood at 36 Tyndall Court. Postal code: PE2 6LR.
The firm has 2 directors, namely David S., Jason G.. Of them, David S., Jason G. have been with the company the longest, being appointed on 1 December 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 36 Tyndall Court |
| Office Address2 | Commerce Road |
| Town | Lynchwood |
| Post code | PE2 6LR |
| Country of origin | United Kingdom |
| Registration Number | 09335335 |
| Date of Incorporation | Mon, 1st Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 December 2014
Position: Director
Appointed: 01 December 2014
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is David S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jason G. This PSC owns 25-50% shares.
David S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jason G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/01 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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