Ageco Limited in 17 Crosswall LONDON

Ageco Limited LONDON

Ageco started in year 1996 as Private Limited Company with registration number 03156159. The Ageco company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at One America Square,. Postal code: EC3N 2LB. Since 28th January 2022 Ageco Limited is no longer carrying the name Age Uk Enterprises.

The firm has 4 directors, namely Toby S., Anthony J. and Alison C. and others. Of them, Jill R. has been with the company the longest, being appointed on 31 August 2018 and Toby S. has been with the company for the least time - from 11 February 2022. 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.

Ageco Limited Address / Contact

Office Address	One America Square,
Office Address2	17 Crosswall
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03156159
Date of Incorporation	Wed, 7th Feb 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Toby S.

Position: Director

Appointed: 11 February 2022

Anthony J.

Position: Director

Appointed: 08 November 2021

Alison C.

Position: Director

Appointed: 25 March 2021

Jill R.

Position: Director

Appointed: 31 August 2018

Colin G.

Position: Director

Appointed: 24 February 2020

Resigned: 30 June 2021

Christopher R.

Position: Director

Appointed: 01 August 2019

Resigned: 28 January 2022

Annette P.

Position: Director

Appointed: 26 May 2017

Resigned: 29 May 2020

Barbara M.

Position: Director

Appointed: 02 December 2016

Resigned: 28 February 2019

James C.

Position: Director

Appointed: 14 July 2016

Resigned: 30 June 2017

Agnes L.

Position: Secretary

Appointed: 31 March 2016

Resigned: 30 September 2020

Stuart P.

Position: Director

Appointed: 22 March 2016

Resigned: 22 March 2021

Andre O.

Position: Director

Appointed: 22 March 2016

Resigned: 30 September 2017

Ian F.

Position: Director

Appointed: 26 November 2015

Resigned: 20 September 2018

Thomas W.

Position: Director

Appointed: 06 January 2014

Resigned: 31 December 2015

Simon W.

Position: Director

Appointed: 01 October 2013

Resigned: 02 December 2016

Graham B.

Position: Director

Appointed: 24 September 2013

Resigned: 31 December 2015

James V.

Position: Director

Appointed: 01 August 2013

Resigned: 25 April 2014

Rajeev A.

Position: Director

Appointed: 15 April 2013

Resigned: 31 December 2015

Douglas S.

Position: Director

Appointed: 25 March 2013

Resigned: 01 August 2019

Julian W.

Position: Director

Appointed: 21 February 2013

Resigned: 31 December 2015

Ipe J.

Position: Director

Appointed: 22 February 2012

Resigned: 31 March 2014

Dianne J.

Position: Director

Appointed: 22 February 2012

Resigned: 31 December 2015

Sally S.

Position: Director

Appointed: 22 February 2012

Resigned: 31 December 2015

Peter R.

Position: Director

Appointed: 22 February 2012

Resigned: 31 December 2015

Ashley S.

Position: Director

Appointed: 20 July 2011

Resigned: 31 March 2014

Charles S.

Position: Director

Appointed: 24 September 2009

Resigned: 19 October 2012

Thomas W.

Position: Director

Appointed: 24 September 2009

Resigned: 18 April 2012

Alan P.

Position: Director

Appointed: 16 December 2008

Resigned: 31 March 2017

Jacquelyn P.

Position: Director

Appointed: 27 October 2008

Resigned: 31 August 2012

Mark H.

Position: Secretary

Appointed: 01 August 2008

Resigned: 01 August 2008

Susan P.

Position: Director

Appointed: 23 May 2008

Resigned: 26 April 2011

Myles E.

Position: Director

Appointed: 19 December 2007

Resigned: 31 December 2015

Timothy A.

Position: Director

Appointed: 17 October 2007

Resigned: 27 May 2013

Christopher C.

Position: Director

Appointed: 28 November 2006

Resigned: 22 December 2011

Linda C.

Position: Director

Appointed: 02 March 2006

Resigned: 16 December 2008

Simon W.

Position: Director

Appointed: 13 February 2006

Resigned: 30 June 2012

Alan H.

Position: Director

Appointed: 16 May 2005

Resigned: 31 March 2009

Gordon M.

Position: Director

Appointed: 23 November 2004

Resigned: 31 December 2015

Ruth C.

Position: Director

Appointed: 23 November 2004

Resigned: 25 November 2005

Abi A.

Position: Director

Appointed: 23 November 2004

Resigned: 01 April 2008

Maureen N.

Position: Secretary

Appointed: 30 June 2004

Resigned: 01 August 2009

Anthony L.

Position: Director

Appointed: 24 March 2003

Resigned: 24 September 2004

Paul B.

Position: Director

Appointed: 24 January 2002

Resigned: 24 March 2003

Maureen O.

Position: Director

Appointed: 24 January 2002

Resigned: 24 September 2004

Norman B.

Position: Director

Appointed: 30 May 2000

Resigned: 24 September 2004

Ian P.

Position: Director

Appointed: 06 March 1997

Resigned: 24 September 2004

David B.

Position: Director

Appointed: 06 March 1997

Resigned: 30 November 1998

Gareth E.

Position: Director

Appointed: 06 March 1997

Resigned: 24 September 2004

Anthony P.

Position: Director

Appointed: 23 October 1996

Resigned: 21 August 2006

Desmond L.

Position: Director

Appointed: 24 September 1996

Resigned: 24 July 2006

Roy F.

Position: Director

Appointed: 07 March 1996

Resigned: 31 January 1997

Roger P.

Position: Director

Appointed: 07 March 1996

Resigned: 30 June 2004

Richard H.

Position: Director

Appointed: 07 March 1996

Resigned: 30 November 1998

Sarah N.

Position: Director

Appointed: 07 March 1996

Resigned: 19 August 1997

Derek W.

Position: Director

Appointed: 07 March 1996

Resigned: 06 March 1997

Sally G.

Position: Director

Appointed: 07 March 1996

Resigned: 31 July 2000

Arthur L.

Position: Director

Appointed: 07 March 1996

Resigned: 23 September 2004

John K.

Position: Director

Appointed: 07 March 1996

Resigned: 23 September 2004

Roger P.

Position: Secretary

Appointed: 07 March 1996

Resigned: 30 June 2004

London Law Services Limited

Position: Nominee Director

Appointed: 07 February 1996

Resigned: 07 March 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1996

Resigned: 07 March 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Age Uk from London, England. This PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Age Uk

Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House Registry
Registration number	6825798
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Age Uk Enterprises	January 28, 2022
Age Concern Enterprises	November 22, 2010
Herbwall	June 3, 1996

Company filings

Filing category

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

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 8th, March 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2016: 500000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 4th, July 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 17th, February 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 17th February 2015: 500000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 13th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 26th, February 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 2nd, October 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 14th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 10th, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 22nd, March 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 22nd, November 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 8th, March 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 21st, April 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 26th, October 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 27th, October 2008	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 14th, March 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 26th, February 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 26th, February 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return drawn up to 7th April 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 11th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 11th, May 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1st May 2003 with complete member list filed on: 1st, May 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1st May 2003 with complete member list filed on: 1st, May 2003	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 1st May 2003	annual return
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd April 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 1st May 2001	annual return
363s	Annual return drawn up to 1st May 2001 with complete member list filed on: 1st, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 1st May 2001	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 8th March 2000 with complete member list filed on: 8th, March 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th March 2000 with complete member list filed on: 8th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 23rd February 1999 with complete member list filed on: 23rd, February 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd February 1999 with complete member list filed on: 23rd, February 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 12th March 1998 with complete member list filed on: 12th, March 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th March 1998 with complete member list filed on: 12th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 6th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 6th, January 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 6th May 1997 with complete member list filed on: 6th, May 1997	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 6th May 1997	annual return
363s	Annual return drawn up to 6th May 1997 with complete member list filed on: 6th, May 1997	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 29th, May 1996	accounts	Free Download (1 page)

Ageco Limited LONDON

Ageco Limited Address / Contact

Company Information / Profile

Company staff

Toby S.

Anthony J.

Alison C.

Jill R.

Colin G.

Christopher R.

Annette P.

Barbara M.

James C.

Agnes L.

Stuart P.

Andre O.

Ian F.

Thomas W.

Simon W.

Graham B.

James V.

Rajeev A.

Douglas S.

Julian W.

Ipe J.

Dianne J.

Sally S.

Peter R.

Ashley S.

Charles S.

Thomas W.

Alan P.

Jacquelyn P.

Mark H.

Susan P.

Myles E.

Timothy A.

Christopher C.

Linda C.

Simon W.

Alan H.

Gordon M.

Ruth C.

Abi A.

Maureen N.

Anthony L.

Paul B.

Maureen O.

Norman B.

Ian P.

David B.

Gareth E.

Anthony P.

Desmond L.

Roy F.

Roger P.

Richard H.

Sarah N.

Derek W.

Sally G.

Arthur L.

John K.

Roger P.

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