Age Uk Holidays Limited in 17 Crosswall LONDON

Age Uk Holidays Limited LONDON

Age Uk Holidays started in year 1996 as Private Limited Company with registration number 03218466. The Age Uk Holidays company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 7th Floor, One America Square. Postal code: EC3N 2LB. Since 16th June 2011 Age Uk Holidays Limited is no longer carrying the name Hta Services.

The firm has one director. Richard H., appointed on 30 September 2020. There are currently no secretaries appointed. 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 Uk Holidays Limited Address / Contact

Office Address	7th Floor, One America Square
Office Address2	17 Crosswall
Town	London
Post code	EC3N 2LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03218466
Date of Incorporation	Tue, 25th Jun 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Richard H.

Position: Director

Appointed: 30 September 2020

Agnes L.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2020

Rajeev A.

Position: Director

Appointed: 05 June 2014

Resigned: 29 March 2019

Mark H.

Position: Director

Appointed: 19 October 2012

Resigned: 05 June 2014

Charles S.

Position: Director

Appointed: 01 October 2007

Resigned: 19 October 2012

Mark H.

Position: Secretary

Appointed: 03 March 2006

Resigned: 05 June 2014

Stephen J.

Position: Director

Appointed: 06 September 2001

Resigned: 31 July 2007

Charles L.

Position: Director

Appointed: 01 August 2001

Resigned: 31 March 2009

Christine C.

Position: Director

Appointed: 31 August 1999

Resigned: 06 September 2001

Keith H.

Position: Secretary

Appointed: 01 June 1999

Resigned: 03 March 2006

Keith H.

Position: Director

Appointed: 01 June 1999

Resigned: 03 March 2006

Janet S.

Position: Director

Appointed: 25 June 1996

Resigned: 31 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1996

Resigned: 25 June 1996

Stephen B.

Position: Secretary

Appointed: 25 June 1996

Resigned: 01 June 1999

Stephen B.

Position: Director

Appointed: 25 June 1996

Resigned: 01 June 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Help The Aged (Mail Order) Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Help The Aged (Mail Order) Limited

Tavis House Tavistock Square, London, WC1H 9NA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Hta Services	June 16, 2011
Sharing The Caring	January 25, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2	2	2	2
Net Assets Liabilities	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 19th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2016 filed on: 28th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2015 filed on: 30th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th June 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 3rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2014 filed on: 1st, July 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2013 filed on: 19th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 18th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2012 filed on: 6th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2011 filed on: 8th, August 2011	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2010 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th June 2010 filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 8th, January 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st March 2009 filed on: 7th, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 10th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th June 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th July 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 9th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 9th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 21st, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 21st, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 18th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th June 2003 with complete member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th June 2003 with complete member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 27th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st July 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st July 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 20th, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 20th, August 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 27th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 27th, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th July 2000 with complete member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th July 2000 with complete member list filed on: 4th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 16th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 16th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th June 1999 with complete member list filed on: 29th, June 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th June 1999 with complete member list filed on: 29th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 12th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 12th, August 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th June 1998 with complete member list filed on: 26th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th June 1998 with complete member list filed on: 26th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 24th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 24th, October 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th June 1997 with complete member list filed on: 30th, June 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th June 1997 with complete member list filed on: 30th, June 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 18th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 30/04/97 filed on: 18th, July 1996	accounts	Free Download (1 page)

Age Uk Holidays Limited LONDON

Age Uk Holidays Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Agnes L.

Rajeev A.

Mark H.

Charles S.

Mark H.

Stephen J.

Charles L.

Christine C.

Keith H.

Keith H.

Janet S.

Swift Incorporations Limited

Stephen B.

Stephen B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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