Age Lifetime Limited in Thorpe Park LEEDS

Age Lifetime Limited LEEDS

Age Lifetime started in year 2015 as Private Limited Company with registration number 09476203. The Age Lifetime company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leeds at 2200 Century Way. Postal code: LS15 8ZB. Since October 8, 2019 Age Lifetime Limited is no longer carrying the name Age Solutions.

The company has 3 directors, namely James P., Jonathan T. and Andrew T.. Of them, Andrew T. has been with the company the longest, being appointed on 14 August 2023 and James P. has been with the company for the least time - from 9 October 2024. 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 Lifetime 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	09476203
Date of Incorporation	Fri, 6th Mar 2015
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (287 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

James P.

Position: Director

Appointed: 09 October 2024

Jonathan T.

Position: Director

Appointed: 20 September 2024

Position: Secretary

Appointed: 06 March 2015

Resigned: 30 April 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Age Partnership Limited from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Age Partnership Limited

2200 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	05265969
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Age Solutions	October 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: December 6, 2024 filed on: 6th, December 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: December 6, 2024 filed on: 6th, December 2024	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 11th, November 2024	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 11th, November 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 11th, November 2024	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 11th, November 2024	accounts	Free Download (13 pages)
AP01	On October 9, 2024 new director was appointed. filed on: 21st, October 2024	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 16th, October 2024	other	Free Download (1 page)
AP01	On September 20, 2024 new director was appointed. filed on: 20th, September 2024	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 24, 2024 filed on: 26th, July 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 6, 2024 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 31, 2024 filed on: 7th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: September 8, 2023 filed on: 17th, September 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, August 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, August 2023	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, August 2023	other	Free Download (3 pages)
AP01	On August 14, 2023 new director was appointed. filed on: 15th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 6, 2023 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, September 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 6, 2022 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (21 pages)
TM02	Secretary appointment termination on April 30, 2021 filed on: 30th, April 2021	officers	Free Download (1 page)
AP03	On April 30, 2021 - new secretary appointed filed on: 30th, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 6, 2021 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
AP01	On March 1, 2021 new director was appointed. filed on: 9th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2021 filed on: 9th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
AP01	On January 6, 2021 new director was appointed. filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 6, 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2021 filed on: 11th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, October 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates March 6, 2020 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 8, 2019 filed on: 8th, October 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts data made up to December 31, 2018 filed on: 13th, June 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 6, 2019 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AP01	On September 20, 2018 new director was appointed. filed on: 21st, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, August 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 6, 2018 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AP01	On December 20, 2017 new director was appointed. filed on: 2nd, January 2018	officers	Free Download (2 pages)
AP01	On December 20, 2017 new director was appointed. filed on: 21st, December 2017	officers	Free Download (2 pages)
AP01	On December 20, 2017 new director was appointed. filed on: 21st, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 6, 2017 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, March 2016	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 21st, July 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2015	incorporation	Free Download (20 pages)
SH01	Capital declared on March 6, 2015: 1.00 GBP	capital

Age Lifetime Limited LEEDS

Age Lifetime Limited Address / Contact

Company Information / Profile

Company staff

James P.

Jonathan T.

Andrew T.

Martin B.

Martin B.

Stephen A.

David W.

Simon W.

Justin W.

Daniel B.

Tim L.

Jonathan S.

Jonathan S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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