Age Uk Trading Cic LONDON


Age Uk Trading Cic started in year 1973 as Community Interest Company with registration number 01102972. The Age Uk Trading Cic company has been functioning successfully for fifty one 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 2015-07-16 Age Uk Trading Cic is no longer carrying the name Age Uk Trading.

At the moment there are 2 directors in the the company, namely Victoria T. and Tracey B.. In addition one secretary - Richard H. - is with the firm. At the moment 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 Uk Trading Cic 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 01102972
Date of Incorporation Wed, 21st Mar 1973
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 51 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 Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Richard H.

Position: Secretary

Appointed: 14 October 2020

Victoria T.

Position: Director

Appointed: 28 November 2019

Tracey B.

Position: Director

Appointed: 29 November 2018

Hussein L.

Position: Director

Appointed: 22 October 2019

Resigned: 01 August 2022

Daniel J.

Position: Director

Appointed: 11 July 2019

Resigned: 31 October 2023

Helen M.

Position: Director

Appointed: 11 July 2019

Resigned: 31 October 2023

Andrew D.

Position: Director

Appointed: 01 November 2018

Resigned: 31 October 2023

Barbara M.

Position: Director

Appointed: 02 December 2016

Resigned: 28 February 2019

David H.

Position: Director

Appointed: 10 February 2016

Resigned: 22 March 2020

Ian F.

Position: Director

Appointed: 26 November 2015

Resigned: 20 September 2018

Dianne J.

Position: Director

Appointed: 21 May 2015

Resigned: 31 March 2016

Simon W.

Position: Director

Appointed: 21 May 2015

Resigned: 02 December 2016

Agnes L.

Position: Secretary

Appointed: 27 November 2014

Resigned: 30 September 2020

Rajeev A.

Position: Director

Appointed: 31 July 2014

Resigned: 29 March 2019

Pauline W.

Position: Director

Appointed: 01 September 2012

Resigned: 05 November 2013

Timothy H.

Position: Director

Appointed: 01 April 2012

Resigned: 19 February 2017

Nicholas W.

Position: Director

Appointed: 01 January 2011

Resigned: 05 June 2019

Mark H.

Position: Secretary

Appointed: 20 May 2009

Resigned: 28 March 2014

Hugh F.

Position: Director

Appointed: 31 March 2009

Resigned: 21 May 2015

Thomas W.

Position: Director

Appointed: 31 March 2009

Resigned: 11 September 2017

Charles S.

Position: Director

Appointed: 31 March 2009

Resigned: 19 October 2012

Steve B.

Position: Director

Appointed: 17 October 2007

Resigned: 01 April 2009

Alan H.

Position: Director

Appointed: 17 October 2007

Resigned: 01 April 2009

Maureen N.

Position: Secretary

Appointed: 30 June 2004

Resigned: 20 May 2009

John K.

Position: Director

Appointed: 14 October 1994

Resigned: 19 July 2006

Sally G.

Position: Director

Appointed: 14 November 1991

Resigned: 31 July 2000

Roger P.

Position: Secretary

Appointed: 14 November 1991

Resigned: 30 June 2004

William C.

Position: Director

Appointed: 14 November 1991

Resigned: 15 October 1994

People with significant control

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

Age Uk

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

Legal authority Companies Act 2006
Legal form Limited By Guarenttee
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 Trading July 16, 2015
Age Concern Shops April 1, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 3rd, January 2024
Free Download (36 pages)

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