Age Imperial Care Ltd LONDON


Age Imperial Care Ltd is a private limited company that can be found at Studio 29 Unit 10, Elizabeth Industrial Estate,, Juno Way, South Bermondsey, London SE14 5RW. Incorporated on 2018-02-08, this 2-year-old company is run by 1 director and 1 secretary.
Director Dinora A., appointed on 19 April 2018.
Changing the topic to secretaries, we can name: Dinora A., appointed on 08 February 2018.
The company is categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
The last confirmation statement was filed on 2019-02-07 and the date for the next filing is 2020-02-21. What is more, the annual accounts were filed on 28 February 2019 and the next filing should be sent on 30 November 2020.

Age Imperial Care Ltd Address / Contact

Office Address Studio 29 Unit 10, Elizabeth Industrial Estate,
Office Address2 Juno Way, South Bermondsey
Town London
Post code SE14 5RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11194752
Date of Incorporation Thu, 8th Feb 2018
Industry Residential care activities for the elderly and disabled
End of financial Year 28th February
Company age 2 years old
Account next due date Mon, 30th Nov 2020 (246 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Fri, 21st Feb 2020 (2020-02-21)
Last confirmation statement dated Thu, 7th Feb 2019

Company staff

Dinora A.

Position: Director

Appointed: 19 April 2018

Dinora A.

Position: Secretary

Appointed: 08 February 2018

Lukman L.

Position: Director

Appointed: 08 February 2018

Resigned: 18 April 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Dinora A. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Lukman L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dinora A.

Notified on 19 April 2018
Nature of control: significiant influence or control

Lukman L.

Notified on 8 February 2018
Ceased on 18 April 2018
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 2019-02-28
Balance Sheet
Net Assets Liabilities30
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset30
Number Shares Allotted30
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-02-07
filed on: 13th, March 2020
Free Download (3 pages)

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