Age Of Innocence Limited LONDON


Founded in 2016, Age Of Innocence, classified under reg no. 10232027 is an active company. Currently registered at Units 3 & 4 Croxted Mews SE24 9DA, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has one director. Gayk N., appointed on 2 April 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Alkisti K., Nicolaos K. and others listed below. There were no ex secretaries.

Age Of Innocence Limited Address / Contact

Office Address Units 3 & 4 Croxted Mews
Office Address2 286/288 Croxted Road
Town London
Post code SE24 9DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10232027
Date of Incorporation Wed, 15th Jun 2016
Industry Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Alt Secretarial Limited

Position: Corporate Secretary

Appointed: 26 June 2023

Gayk N.

Position: Director

Appointed: 02 April 2021

Abacus Secretarial Limited

Position: Corporate Secretary

Appointed: 24 June 2016

Resigned: 26 June 2023

Alkisti K.

Position: Director

Appointed: 15 June 2016

Resigned: 17 June 2016

Nicolaos K.

Position: Director

Appointed: 15 June 2016

Resigned: 17 June 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Gayk N. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Zelkat Ventures Limited that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Gayk N.

Notified on 17 January 2019
Nature of control: significiant influence or control

Zelkat Ventures Limited

Trident Chambers, Road Town Trident Chambers, Road Town, Tortola, PO Box 146, Virgin Islands, British

Legal authority Companies Act 2006
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1771341
Notified on 1 June 2017
Ceased on 17 January 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth30 950      
Balance Sheet
Cash Bank On Hand    9 03073 14339 814
Current Assets42 715189 737202 523526 130486 268501 121536 654
Debtors      364 488
Net Assets Liabilities30 950143 617139 289431 051418 213246 28392 351
Total Inventories    477 238427 978132 352
Net Assets Liabilities Including Pension Asset Liability30 950      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve-19 031      
Shareholder Funds30 950      
Other
Accumulated Amortisation Impairment Intangible Assets    9441 180 
Creditors14 12548 61145 50996 96956 971226 018271 224
Disposals Intangible Assets      1 180
Fixed Assets2 3602 4912 1251 8901 4161 180 
Increase From Amortisation Charge For Year Intangible Assets     236 
Intangible Assets    1 4161 180 
Intangible Assets Gross Cost    2 3602 360 
Net Current Assets Liabilities28 590141 126157 014429 161429 297275 103265 430
Provisions For Liabilities Balance Sheet Subtotal    12 50030 00023 032
Total Assets Less Current Liabilities30 950143 617159 139431 051430 713276 283265 430
Accrued Liabilities Not Expressed Within Creditors Subtotal  19 850 12 500  
Creditors Due Within One Year14 125      
Other Aggregate Reserves49 980      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 18, 2023
filed on: 18th, September 2023
Free Download (3 pages)

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