Age Systems Limited PETERBOROUGH


Founded in 2007, Age Systems, classified under reg no. 06353900 is an active company. Currently registered at 36 Tyndall Court PE2 6LR, Peterborough the company has been in the business for 13 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2018/08/31.

Currently there are 2 directors in the the firm, namely David S. and Hilary S.. In addition one secretary - Georgina B. - is with the company. As of 31 March 2020, our data shows no information about any ex officers on these positions.

Age Systems Limited Address / Contact

Office Address 36 Tyndall Court
Office Address2 Commerce Road Lynch Wood
Town Peterborough
Post code PE2 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06353900
Date of Incorporation Tue, 28th Aug 2007
Industry Dormant Company
End of financial Year 31st August
Company age 13 years old
Account next due date Sun, 31st May 2020 (61 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Fri, 11th Sep 2020 (2020-09-11)
Last confirmation statement dated Wed, 28th Aug 2019

Company staff

Georgina B.

Position: Secretary

Appointed: 28 August 2007

David S.

Position: Director

Appointed: 28 August 2007

Hilary S.

Position: Director

Appointed: 28 August 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Hilary S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is David S. This PSC owns 25-50% shares. Moving on, there is Georgina D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Hilary S.

Notified on 6 April 2016
Nature of control: 25-50% shares

David S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Georgina D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth100100100100  
Balance Sheet
Cash Bank On Hand   100100100
Net Assets Liabilities   100100100
Cash Bank In Hand100100100100  
Net Assets Liabilities Including Pension Asset Liability100100100100  
Reserves/Capital
Shareholder Funds100100100100  
Other
Number Shares Allotted 100100100100100
Par Value Share 11111
Share Capital Allotted Called Up Paid100100100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2019/08/28
filed on: 3rd, September 2019
Free Download (3 pages)

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