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 17 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2023/08/31.
Currently there are 2 directors in the the firm, namely Hilary S. and David S.. In addition one secretary - Georgina B. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 36 Tyndall Court |
| Office Address2 | Commerce Road Lynch Wood |
| Town | Peterborough |
| Post code | PE2 6LR |
| Country of origin | United Kingdom |
| Registration Number | 06353900 |
| Date of Incorporation | Tue, 28th Aug 2007 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Sat, 31st May 2025 (401 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 28 August 2007
Position: Secretary
Appointed: 28 August 2007
Position: Director
Appointed: 28 August 2007
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 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/28 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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