Age Cymru in East Moors Road CARDIFF

Age Cymru CARDIFF

Age Cymru started in year 2009 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06837284. The Age Cymru company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Cardiff at Ground Floor Mariners House Trident Court. Postal code: CF24 5TD.

The firm has 10 directors, namely Eleanor S., Hannah D. and Karen H. and others. Of them, Maria C., Steven M. have been with the company the longest, being appointed on 25 January 2018 and Eleanor S. and Hannah D. have been with the company for the least time - from 22 November 2023. As of 25 April 2024, there were 30 ex directors - Huw B., Carys H. and others listed below. There were no ex secretaries.

Age Cymru Address / Contact

Office Address	Ground Floor Mariners House Trident Court
Office Address2	East Moors Road
Town	Cardiff
Post code	CF24 5TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06837284
Date of Incorporation	Wed, 4th Mar 2009
Industry	Non-trading company
End of financial Year	31st March
Company age	15 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	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Eleanor S.

Position: Director

Appointed: 22 November 2023

Hannah D.

Position: Director

Appointed: 22 November 2023

Karen H.

Position: Director

Appointed: 28 March 2022

Catrin D.

Position: Director

Appointed: 28 March 2022

Robert M.

Position: Director

Appointed: 30 September 2020

John W.

Position: Director

Appointed: 30 January 2020

Diane H.

Position: Director

Appointed: 30 January 2020

Charles C.

Position: Director

Appointed: 30 November 2018

Maria C.

Position: Director

Appointed: 25 January 2018

Steven M.

Position: Director

Appointed: 25 January 2018

Huw B.

Position: Director

Appointed: 26 March 2020

Resigned: 29 July 2021

Carys H.

Position: Director

Appointed: 30 November 2018

Resigned: 28 June 2023

Judith R.

Position: Director

Appointed: 30 November 2018

Resigned: 10 January 2019

Malcolm F.

Position: Director

Appointed: 26 July 2018

Resigned: 14 January 2020

Margaret H.

Position: Director

Appointed: 25 January 2018

Resigned: 25 July 2018

Stephen F.

Position: Director

Appointed: 01 December 2017

Resigned: 28 June 2021

Desmond P.

Position: Director

Appointed: 09 March 2017

Resigned: 13 November 2018

Peter H.

Position: Director

Appointed: 22 March 2016

Resigned: 17 November 2019

Sian C.

Position: Director

Appointed: 26 January 2016

Resigned: 14 May 2019

Hugh I.

Position: Director

Appointed: 22 September 2015

Resigned: 13 November 2018

Keith J.

Position: Director

Appointed: 22 September 2015

Resigned: 22 September 2023

Owen J.

Position: Director

Appointed: 22 September 2015

Resigned: 20 September 2016

Geraint E.

Position: Director

Appointed: 19 May 2015

Resigned: 03 November 2016

Peter L.

Position: Director

Appointed: 17 September 2013

Resigned: 19 May 2015

Hilary W.

Position: Director

Appointed: 14 November 2012

Resigned: 31 January 2018

Patrick C.

Position: Director

Appointed: 12 September 2012

Resigned: 21 January 2014

Lyn J.

Position: Director

Appointed: 05 September 2011

Resigned: 20 May 2020

Albert L.

Position: Director

Appointed: 06 June 2011

Resigned: 23 September 2014

Pamela D.

Position: Director

Appointed: 22 January 2010

Resigned: 20 January 2018

David V.

Position: Director

Appointed: 17 November 2009

Resigned: 01 December 2014

Robert H.

Position: Director

Appointed: 17 November 2009

Resigned: 03 December 2017

Nigel T.

Position: Director

Appointed: 11 May 2009

Resigned: 19 March 2013

Valmai F.

Position: Director

Appointed: 23 March 2009

Resigned: 30 March 2011

Hilary W.

Position: Director

Appointed: 23 March 2009

Resigned: 21 March 2012

Alison H.

Position: Director

Appointed: 04 March 2009

Resigned: 22 September 2015

Caroline B.

Position: Director

Appointed: 04 March 2009

Resigned: 03 September 2009

Bernadette F.

Position: Director

Appointed: 04 March 2009

Resigned: 09 October 2017

Michael P.

Position: Director

Appointed: 04 March 2009

Resigned: 22 September 2015

Christopher W.

Position: Director

Appointed: 04 March 2009

Resigned: 22 September 2015

Margaret C.

Position: Director

Appointed: 04 March 2009

Resigned: 22 September 2015

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (47 pages)
MA	Articles and Memorandum of Association filed on: 10th, December 2023	incorporation	Free Download (13 pages)
AP01	New director appointment on 2023/11/22. filed on: 30th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/22. filed on: 30th, November 2023	officers	Free Download (2 pages)
TM01	2023/09/22 - the day director's appointment was terminated filed on: 6th, October 2023	officers	Free Download (1 page)
TM01	2023/06/28 - the day director's appointment was terminated filed on: 3rd, July 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, April 2023	incorporation	Free Download (13 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (47 pages)
AP01	New director appointment on 2022/03/28. filed on: 6th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/28. filed on: 6th, April 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 21st, February 2022	accounts	Free Download (48 pages)
TM01	2021/07/29 - the day director's appointment was terminated filed on: 3rd, August 2021	officers	Free Download (1 page)
TM01	2021/06/28 - the day director's appointment was terminated filed on: 5th, July 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 31st, December 2020	accounts	Free Download (46 pages)
AP01	New director appointment on 2020/09/30. filed on: 7th, October 2020	officers	Free Download (2 pages)
TM01	2020/05/20 - the day director's appointment was terminated filed on: 27th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/26. filed on: 6th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/30. filed on: 6th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/30. filed on: 6th, February 2020	officers	Free Download (2 pages)
TM01	2020/01/14 - the day director's appointment was terminated filed on: 17th, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (45 pages)
TM01	2019/11/17 - the day director's appointment was terminated filed on: 29th, November 2019	officers	Free Download (1 page)
TM01	2019/05/14 - the day director's appointment was terminated filed on: 28th, May 2019	officers	Free Download (1 page)
TM01	2019/01/10 - the day director's appointment was terminated filed on: 21st, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (34 pages)
AP01	New director appointment on 2018/11/30. filed on: 18th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/30. filed on: 17th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/30. filed on: 14th, December 2018	officers	Free Download (2 pages)
TM01	2018/11/13 - the day director's appointment was terminated filed on: 14th, November 2018	officers	Free Download (1 page)
TM01	2018/11/13 - the day director's appointment was terminated filed on: 14th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/26. filed on: 10th, August 2018	officers	Free Download (2 pages)
TM01	2018/07/25 - the day director's appointment was terminated filed on: 26th, July 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/06/12. New Address: Ground Floor Mariners House Trident Court East Moors Road Cardiff CF24 5TD. Previous address: Ty John Pathy 13/14 Neptune Court Vanguard Way Cardiff CF24 5PJ filed on: 12th, June 2018	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, May 2018	resolution	Free Download (14 pages)
AP01	New director appointment on 2018/01/25. filed on: 20th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/01. filed on: 2nd, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/25. filed on: 2nd, February 2018	officers	Free Download (2 pages)
TM01	2018/01/20 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
TM01	2018/01/31 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
TM01	2017/12/03 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/25. filed on: 31st, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (84 pages)
TM01	2017/10/09 - the day director's appointment was terminated filed on: 19th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/09. filed on: 21st, March 2017	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, December 2016	incorporation	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, December 2016	resolution	Free Download (1 page)
TM01	2016/11/03 - the day director's appointment was terminated filed on: 3rd, November 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 6th, October 2016	accounts	Free Download (82 pages)
TM01	2016/09/20 - the day director's appointment was terminated filed on: 22nd, September 2016	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, August 2016	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, August 2016	incorporation	Free Download (18 pages)
AP01	New director appointment on 2016/03/22. filed on: 23rd, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/26. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/22. filed on: 16th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/22. filed on: 16th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/05, no shareholders list filed on: 16th, October 2015	annual return	Free Download (8 pages)
TM01	2015/09/22 - the day director's appointment was terminated filed on: 15th, October 2015	officers	Free Download (1 page)
TM01	2015/09/22 - the day director's appointment was terminated filed on: 15th, October 2015	officers	Free Download (1 page)
CH01	On 2015/05/10 director's details were changed filed on: 15th, October 2015	officers	Free Download (2 pages)
TM01	2015/09/22 - the day director's appointment was terminated filed on: 15th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/22. filed on: 15th, October 2015	officers	Free Download (2 pages)
TM01	2015/09/22 - the day director's appointment was terminated filed on: 15th, October 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 7th, October 2015	accounts	Free Download (134 pages)
AP01	New director appointment on 2015/05/19. filed on: 27th, May 2015	officers	Free Download (2 pages)
TM01	2015/05/19 - the day director's appointment was terminated filed on: 26th, May 2015	officers	Free Download (1 page)
TM01	2014/12/01 - the day director's appointment was terminated filed on: 12th, December 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 30th, October 2014	accounts	Free Download (58 pages)
CH01	On 2014/09/23 director's details were changed filed on: 27th, October 2014	officers	Free Download (2 pages)
CH01	On 2014/09/23 director's details were changed filed on: 27th, October 2014	officers	Free Download (2 pages)
TM01	2014/09/23 - the day director's appointment was terminated filed on: 27th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/05, no shareholders list filed on: 27th, October 2014	annual return	Free Download (11 pages)
TM01	2014/02/12 - the day director's appointment was terminated filed on: 12th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/05, no shareholders list filed on: 16th, October 2013	annual return	Free Download (13 pages)
AP01	New director appointment on 2013/10/16. filed on: 16th, October 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 13th, September 2013	accounts	Free Download (110 pages)
TM01	2013/04/15 - the day director's appointment was terminated filed on: 15th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/11/16. filed on: 16th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/09. filed on: 9th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/05, no shareholders list filed on: 9th, October 2012	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 31st, August 2012	accounts	Free Download (112 pages)
TM01	2012/04/02 - the day director's appointment was terminated filed on: 2nd, April 2012	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 27th, October 2011	accounts	Free Download (106 pages)
AR01	Annual return drawn up to 2011/10/05, no shareholders list filed on: 6th, October 2011	annual return	Free Download (12 pages)
AP01	New director appointment on 2011/09/30. filed on: 30th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/07. filed on: 7th, July 2011	officers	Free Download (2 pages)
TM01	2011/04/08 - the day director's appointment was terminated filed on: 8th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/09, no shareholders list filed on: 9th, November 2010	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 13th, September 2010	accounts	Free Download (92 pages)
AR01	Annual return drawn up to 2010/03/04, no shareholders list filed on: 30th, March 2010	annual return	Free Download (7 pages)
CH01	On 2010/03/29 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/29 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/02. filed on: 2nd, March 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/09. filed on: 9th, December 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/11/26. filed on: 26th, November 2009	officers	Free Download (3 pages)
288b	On 2009/09/05 Appointment terminated director filed on: 5th, September 2009	officers	Free Download (1 page)
288a	On 2009/06/24 Director appointed filed on: 24th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/24 Director appointed filed on: 24th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/24 Director appointed filed on: 24th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2009	incorporation

Age Cymru CARDIFF

Age Cymru Address / Contact

Company Information / Profile

Company staff

Eleanor S.

Hannah D.

Karen H.

Catrin D.

Robert M.

John W.

Diane H.

Charles C.

Maria C.

Steven M.

Huw B.

Carys H.

Judith R.

Malcolm F.

Margaret H.

Stephen F.

Desmond P.

Peter H.

Sian C.

Hugh I.

Keith J.

Owen J.

Geraint E.

Peter L.

Hilary W.

Patrick C.

Lyn J.

Albert L.

Pamela D.

David V.

Robert H.

Nigel T.

Valmai F.

Hilary W.

Alison H.

Caroline B.

Bernadette F.

Michael P.

Christopher W.

Margaret C.

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