Age Exchange LONDON


Founded in 1985, Age Exchange, classified under reg no. 01929724 is an active company. Currently registered at 11 Blackheath Village SE3 9LA, London the company has been in the business for 35 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2019. Since February 2, 2017 Age Exchange is no longer carrying the name Age Exchange Theatre Trust.

At present there are 3 directors in the the company, namely Carolyn D., Amanda D. and Bridget P.. In addition one secretary - Rebecca P. - 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 Exchange Address / Contact

Office Address 11 Blackheath Village
Office Address2 Blackheath
Town London
Post code SE3 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01929724
Date of Incorporation Wed, 10th Jul 1985
Industry Performing arts
Industry Operation of arts facilities
End of financial Year 31st March
Company age 35 years old
Account next due date Thu, 31st Dec 2020 (275 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 27th Aug 2020 (2020-08-27)
Last confirmation statement dated Tue, 13th Aug 2019

Company staff

Carolyn D.

Position: Director

Appointed: 17 January 2017

Amanda D.

Position: Director

Appointed: 11 June 2014

Rebecca P.

Position: Secretary

Appointed: 29 April 2014

Bridget P.

Position: Director

Appointed: 10 January 2012

Kerry-Ann V.

Position: Director

Appointed: 16 December 2014

Resigned: 16 March 2015

Cherry P.

Position: Director

Appointed: 29 April 2014

Resigned: 27 September 2016

Paul J.

Position: Director

Appointed: 29 April 2014

Resigned: 14 June 2018

Penelope M.

Position: Director

Appointed: 28 January 2014

Resigned: 16 October 2014

Marion K.

Position: Director

Appointed: 28 January 2014

Resigned: 14 June 2018

Mashood S.

Position: Director

Appointed: 01 October 2013

Resigned: 14 June 2018

Kathleen M.

Position: Director

Appointed: 11 June 2013

Resigned: 14 June 2018

Jean H.

Position: Director

Appointed: 06 November 2012

Resigned: 28 January 2014

Bala G.

Position: Director

Appointed: 10 January 2012

Resigned: 05 November 2013

Pauline F.

Position: Director

Appointed: 10 January 2012

Resigned: 27 September 2016

Julian W.

Position: Director

Appointed: 10 January 2012

Resigned: 16 September 2014

Catherine M.

Position: Director

Appointed: 26 February 2010

Resigned: 16 March 2015

Suzanne L.

Position: Secretary

Appointed: 24 February 2010

Resigned: 08 May 2014

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 11 August 2010

Susan R.

Position: Director

Appointed: 10 September 2009

Resigned: 01 February 2011

Evelyn D.

Position: Director

Appointed: 10 September 2009

Resigned: 15 September 2012

Annabel S.

Position: Director

Appointed: 10 September 2009

Resigned: 14 June 2018

Ian M.

Position: Director

Appointed: 16 September 2008

Resigned: 16 September 2014

Janet G.

Position: Director

Appointed: 14 May 2008

Resigned: 01 July 2011

David G.

Position: Director

Appointed: 17 September 2007

Resigned: 18 September 2007

Mary M.

Position: Director

Appointed: 07 July 2005

Resigned: 13 May 2006

Gillian G.

Position: Director

Appointed: 07 July 2005

Resigned: 31 December 2009

Sylvia S.

Position: Director

Appointed: 12 May 2004

Resigned: 06 May 2010

Alan R.

Position: Secretary

Appointed: 06 May 2004

Resigned: 30 October 2009

Satya P.

Position: Director

Appointed: 14 August 2003

Resigned: 12 October 2005

Belmont W.

Position: Director

Appointed: 14 August 2003

Resigned: 25 September 2007

Donald A.

Position: Director

Appointed: 14 August 2003

Resigned: 17 September 2007

Jacqueline J.

Position: Director

Appointed: 14 August 2003

Resigned: 14 June 2018

Kasali A.

Position: Director

Appointed: 01 March 2002

Resigned: 14 August 2003

Alan R.

Position: Director

Appointed: 01 December 1999

Resigned: 01 October 2009

Anne M.

Position: Director

Appointed: 01 December 1999

Resigned: 16 September 2008

Mary M.

Position: Director

Appointed: 01 December 1999

Resigned: 17 June 2003

David B.

Position: Director

Appointed: 01 December 1999

Resigned: 14 June 2018

Philippa G.

Position: Director

Appointed: 01 December 1999

Resigned: 31 December 2010

Margaret B.

Position: Director

Appointed: 01 December 1999

Resigned: 12 December 2002

Sarah R.

Position: Director

Appointed: 01 June 1999

Resigned: 06 August 1999

Dorothy T.

Position: Director

Appointed: 09 September 1998

Resigned: 10 January 2005

Alan C.

Position: Director

Appointed: 09 September 1998

Resigned: 19 September 2006

Benedict B.

Position: Director

Appointed: 09 September 1998

Resigned: 30 September 2010

Arthur R.

Position: Director

Appointed: 09 September 1998

Resigned: 16 December 2010

Christopher J.

Position: Director

Appointed: 31 July 1996

Resigned: 14 August 2003

Bridget K.

Position: Director

Appointed: 08 August 1995

Resigned: 31 December 1998

James G.

Position: Director

Appointed: 08 August 1995

Resigned: 01 December 1999

Philip N.

Position: Director

Appointed: 02 December 1993

Resigned: 01 November 1996

James E.

Position: Director

Appointed: 23 July 1992

Resigned: 16 October 2002

Caroline O.

Position: Director

Appointed: 17 August 1991

Resigned: 12 May 1994

Robin E.

Position: Director

Appointed: 17 August 1991

Resigned: 10 February 1994

Lilian M.

Position: Director

Appointed: 17 August 1991

Resigned: 30 September 2010

John O.

Position: Director

Appointed: 17 August 1991

Resigned: 16 October 2002

Lloyd T.

Position: Director

Appointed: 17 August 1991

Resigned: 01 November 1996

Doreen D.

Position: Director

Appointed: 17 August 1991

Resigned: 01 December 1999

Charles D.

Position: Director

Appointed: 17 August 1991

Resigned: 09 September 1998

Pamela S.

Position: Secretary

Appointed: 17 August 1991

Resigned: 06 May 2004

James G.

Position: Director

Appointed: 17 August 1991

Resigned: 31 March 1992

Derek P.

Position: Director

Appointed: 17 August 1991

Resigned: 01 December 1999

Sheila R.

Position: Director

Appointed: 17 August 1991

Resigned: 05 August 1993

Thomas S.

Position: Director

Appointed: 17 August 1991

Resigned: 29 July 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Community Integrated Care from Widnes, England. This PSC is categorised as "a company limited by gaurantee", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Community Integrated Care

2 Old Market Court Miners Way, Widnes, WA8 7SP, England

Legal authority Companies Act 2006
Legal form Company Limited By Gaurantee
Country registered England
Place registered England And Wales
Registration number 2225727
Notified on 26 July 2018
Nature of control: 75,01-100% voting rights

Company previous names

Age Exchange Theatre Trust February 2, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 28th, October 2019
Free Download (29 pages)

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