Age Partnership Limited in Thorpe Park LEEDS

Age Partnership Limited LEEDS

Founded in 2004, Age Partnership, classified under reg no. 05265969 is an active company. Currently registered at 2200 Century Way LS15 8ZB, Leeds the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 7th December 2004 Age Partnership Limited is no longer carrying the name Age Support.

At the moment there are 6 directors in the the firm, namely Stephanie T., Jonathan T. and David W. and others. In addition one secretary - Martin B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Age Partnership Limited Address / Contact

Office Address	2200 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05265969
Date of Incorporation	Thu, 21st Oct 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Stephanie T.

Position: Director

Appointed: 14 August 2023

Martin B.

Position: Secretary

Appointed: 30 April 2021

Jonathan T.

Position: Director

Appointed: 29 May 2020

David W.

Position: Director

Appointed: 20 September 2018

Simon W.

Position: Director

Appointed: 03 March 2006

Timothy L.

Position: Director

Appointed: 17 October 2005

Andrew T.

Position: Director

Appointed: 08 November 2004

Martin B.

Position: Director

Appointed: 01 March 2021

Resigned: 31 January 2024

Stephen A.

Position: Director

Appointed: 29 May 2020

Resigned: 08 September 2023

Justin W.

Position: Director

Appointed: 02 April 2015

Resigned: 28 July 2023

Jonathan S.

Position: Director

Appointed: 01 September 2014

Resigned: 09 March 2021

Jonathan S.

Position: Secretary

Appointed: 03 June 2013

Resigned: 30 April 2021

Daniel B.

Position: Director

Appointed: 28 January 2008

Resigned: 06 January 2021

Christopher N.

Position: Director

Appointed: 06 March 2007

Resigned: 19 March 2020

Timothy L.

Position: Secretary

Appointed: 20 September 2006

Resigned: 03 June 2013

James M.

Position: Director

Appointed: 17 October 2005

Resigned: 19 March 2020

Mark B.

Position: Director

Appointed: 10 January 2005

Resigned: 16 September 2005

David N.

Position: Secretary

Appointed: 08 November 2004

Resigned: 20 September 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2004

Resigned: 08 November 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 October 2004

Resigned: 08 November 2004

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Tim L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Andrew T. This PSC . The third one is Age Partnership Group Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Tim L.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Andrew T.

Notified on	1 June 2016
Nature of control:	right to appoint and remove directors

Age Partnership Group Limited

2200 Thorpe Park, Leeds, LS15 8ZB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09073284
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Age Support	December 7, 2004
Elmete Financial Services	November 8, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, November 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, June 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, August 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 5th, August 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2015 filed on: 21st, October 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 21st October 2015: 50000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 19th, June 2015	accounts	Free Download (30 pages)
MA	Articles and Memorandum of Association filed on: 3rd, February 2015	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, February 2015	resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, January 2015	resolution
AR01	Annual return with complete list of members, drawn up to 21st October 2014 filed on: 5th, November 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 5th November 2014: 50000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2013 filed on: 15th, November 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 15th November 2013: 50000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2012 filed on: 14th, January 2013	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2011 filed on: 9th, November 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, May 2011	incorporation	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2010 filed on: 7th, January 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2009 filed on: 24th, February 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (7 pages)
123	Gbp nc 50000/520009/05/09 filed on: 8th, July 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 29th, October 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st October 2007 filed on: 8th, September 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st December 2007 with complete member list filed on: 1st, December 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st December 2007 with complete member list filed on: 1st, December 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 1st December 2007	annual return
AA	Small company accounts made up to 31st October 2006 filed on: 20th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2006 filed on: 20th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 17th November 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 45000 shares from 1st March 2006 to 28th April 2006. Value of each share 1 £, total number of shares: 50000. filed on: 15th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 45000 shares from 1st March 2006 to 28th April 2006. Value of each share 1 £, total number of shares: 50000. filed on: 15th, May 2006	capital	Free Download (2 pages)
123	£ nc 5000/50000 01/03/06 filed on: 10th, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, May 2006	resolution	Free Download (2 pages)
123	£ nc 5000/50000 01/03/06 filed on: 10th, May 2006	capital	Free Download (1 page)
AA	Small company accounts made up to 31st October 2005 filed on: 8th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2005 filed on: 8th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th December 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 4999 shares on 26th January 2005. Value of each share 1 £, total number of shares: 5000. filed on: 2nd, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/01/05 filed on: 2nd, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 4999 shares on 26th January 2005. Value of each share 1 £, total number of shares: 5000. filed on: 2nd, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/01/05 filed on: 2nd, February 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, February 2005	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 2nd, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, February 2005	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 2nd, February 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, October 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, October 2004	incorporation	Free Download (16 pages)

Age Partnership Limited LEEDS

Age Partnership Limited Address / Contact

Company Information / Profile

Company staff

Stephanie T.

Martin B.

Jonathan T.

David W.

Simon W.

Timothy L.

Andrew T.

Martin B.

Stephen A.

Justin W.

Jonathan S.

Jonathan S.

Daniel B.

Christopher N.

Timothy L.

James M.

Mark B.

David N.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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