Age Concern Financial Solutions Limited in 17 Crosswall LONDON

Age Concern Financial Solutions Limited LONDON

Age Concern Financial Solutions started in year 2004 as Private Limited Company with registration number 05260600. The Age Concern Financial Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 7th Floor, One America Square. Postal code: EC3N 2LB.

The company has one director. Richard H., appointed on 30 September 2020. There are currently no secretaries appointed. At the moment 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 Concern Financial Solutions Limited Address / Contact

Office Address	7th Floor, One America Square
Office Address2	17 Crosswall
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05260600
Date of Incorporation	Fri, 15th Oct 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Richard H.

Position: Director

Appointed: 30 September 2020

Agnes L.

Position: Director

Appointed: 23 December 2015

Resigned: 30 September 2020

Rajeev A.

Position: Director

Appointed: 09 April 2014

Resigned: 29 March 2019

Mark H.

Position: Secretary

Appointed: 01 August 2009

Resigned: 28 March 2014

Linda C.

Position: Director

Appointed: 02 March 2006

Resigned: 24 November 2008

Simon W.

Position: Director

Appointed: 13 February 2006

Resigned: 30 June 2012

Desmond L.

Position: Director

Appointed: 23 November 2004

Resigned: 24 July 2006

Gordon M.

Position: Director

Appointed: 23 November 2004

Resigned: 31 December 2015

Abi A.

Position: Director

Appointed: 23 November 2004

Resigned: 01 April 2008

Alan H.

Position: Director

Appointed: 15 October 2004

Resigned: 31 March 2009

Maureen N.

Position: Secretary

Appointed: 15 October 2004

Resigned: 01 August 2009

Anthony P.

Position: Director

Appointed: 15 October 2004

Resigned: 21 August 2006

Ruth C.

Position: Director

Appointed: 15 October 2004

Resigned: 25 November 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Age Concern Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Age Concern Holdings Limited

Tavis House 1-6 Tavistock Square, London, WC1H 9NA, England

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Companies House Registry
Registration number	1102971
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	10	10	10	10
Net Assets Liabilities	10	10	10	10

Other
Net Current Assets Liabilities	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AD01	New registered office address 7th Floor, One America Square 17 Crosswall London EC3N 2LB. Change occurred on 2022-02-02. Company's previous address: 7th Floor, One America Square London EC3N 2LB England. filed on: 2nd, February 2022	address	Free Download (1 page)
AD01	New registered office address 7th Floor, One America Square London EC3N 2LB. Change occurred on 2022-01-30. Company's previous address: Tavis House 1 - 6 Tavistock Square London WC1H 9NA. filed on: 30th, January 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, January 2021	accounts	Free Download
AP01	New director was appointed on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 1st, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 2nd, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2015-12-31 filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-23 filed on: 23rd, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 20th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-20: 10.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 4th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 22nd, October 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 13th, August 2014	accounts	Free Download (12 pages)
AP01	New director was appointed on 2014-04-09 filed on: 9th, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-04-09 filed on: 9th, April 2014	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, February 2014	auditors	Free Download (4 pages)
MISC	Section 519 filed on: 3rd, February 2014	miscellaneous	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 6th, November 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 22nd, October 2012	annual return	Free Download (3 pages)
CH01	On 2012-10-15 director's details were changed filed on: 22nd, October 2012	officers	Free Download (2 pages)
CH03	On 2012-10-15 secretary's details were changed filed on: 22nd, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 10th, October 2012	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2012-07-04 filed on: 4th, July 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 17th, November 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from Astral House 1268 London Road Norbury London SW16 4ER on 2011-09-01 filed on: 1st, September 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 10th, December 2010	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2010-11-29 filed on: 29th, November 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 11th, November 2010	annual return	Free Download (6 pages)
MISC	Amending 288A filed on: 19th, October 2010	miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 29th, April 2010	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-15 filed on: 24th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-12-18 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AP03	Appointment (date: 2009-12-08) of a secretary filed on: 8th, December 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-12-03 filed on: 3rd, December 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 26th, October 2009	accounts	Free Download (13 pages)
288b	On 2009-05-01 Appointment terminated director filed on: 1st, May 2009	officers	Free Download (1 page)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 27th, October 2008	accounts	Free Download (13 pages)
288b	On 2008-05-20 Appointment terminated director filed on: 20th, May 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, March 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-19 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 24th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, September 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (11 pages)
288b	On 2007-01-08 Director resigned filed on: 8th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-08 Director resigned filed on: 8th, January 2007	officers	Free Download (1 page)
288b	On 2006-11-14 Director resigned filed on: 14th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-14 Director resigned filed on: 14th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, November 2006	officers	Free Download (1 page)
363a	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
288a	On 2006-05-05 New director appointed filed on: 5th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-05 New director appointed filed on: 5th, May 2006	officers	Free Download (1 page)
288a	On 2006-03-22 New director appointed filed on: 22nd, March 2006	officers	Free Download (1 page)
288a	On 2006-03-22 New director appointed filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On 2006-02-08 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-08 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 16th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 16th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 05/05/05 from: walkden house 3-10 melton street london NW1 2EB filed on: 5th, May 2005	address	Free Download (1 page)
287	Registered office changed on 05/05/05 from: walkden house 3-10 melton street london NW1 2EB filed on: 5th, May 2005	address	Free Download (1 page)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-19 New director appointed filed on: 19th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-19 New director appointed filed on: 19th, January 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (14 pages)

Age Concern Financial Solutions Limited LONDON

Age Concern Financial Solutions Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Agnes L.

Rajeev A.

Mark H.

Linda C.

Simon W.

Desmond L.

Gordon M.

Abi A.

Alan H.

Maureen N.

Anthony P.

Ruth C.

People with significant control

Annual reports financial information

Company filings

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