Agegift Limited in LONDON

Agegift Limited LONDON

Founded in 1990, Agegift, classified under reg no. 02477169 is an active company. Currently registered at 4 Lonsdale Road NW6 6RD, London the company has been in the business for thirty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Alexander L., Karen S. and Norman L.. Of them, Norman L. has been with the company the longest, being appointed on 2 January 1997 and Alexander L. has been with the company for the least time - from 18 July 2011. Currently 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.

Agegift Limited Address / Contact

Office Address	4 Lonsdale Road
Town	London
Post code	NW6 6RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02477169
Date of Incorporation	Mon, 5th Mar 1990
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	34 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	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Alexander L.

Position: Director

Appointed: 18 July 2011

Karen S.

Position: Director

Appointed: 26 April 2010

Norman L.

Position: Director

Appointed: 02 January 1997

Jack L.

Position: Director

Resigned: 20 March 2023

Selina E.

Position: Director

Appointed: 13 July 2011

Resigned: 20 March 2023

Gary L.

Position: Director

Appointed: 26 April 2010

Resigned: 20 March 2023

Brian F.

Position: Secretary

Appointed: 28 May 2004

Resigned: 20 March 2023

James H.

Position: Secretary

Appointed: 21 February 1997

Resigned: 28 May 2004

Bernard S.

Position: Director

Appointed: 02 January 1997

Resigned: 16 July 2020

Jack L.

Position: Secretary

Appointed: 02 January 1997

Resigned: 21 February 1997

Vivienne L.

Position: Director

Appointed: 05 March 1992

Resigned: 02 January 1997

James H.

Position: Director

Appointed: 05 March 1992

Resigned: 02 January 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Alkar Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Norman Linton (Holdings) Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alkar Holdings Limited

4 Lonsdale Road, London, NW6 6RD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	13925681
Notified on	20 March 2023
Nature of control:	75,01-100% shares

Norman Linton (Holdings) Ltd

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00392482
Notified on	6 April 2016
Ceased on	20 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	5 605	1 113 411	167 782	20 016
Current Assets	3 549 607	4 728 596	6 365 077	8 374 318
Debtors	3 544 002	3 615 185	6 197 295	8 354 302
Other Debtors	170 103	192 367	181 048	157 113

Other
Amounts Owed To Group Undertakings	3 682 428	4 547 428	5 863 195	570 013
Average Number Employees During Period	7	6	6
Corporation Tax Payable				91 597
Creditors	3 707 614	4 599 008	5 885 200	790 756
Deferred Tax Asset Debtors	46 814
Net Current Assets Liabilities	-158 007	129 588	479 877	7 583 562
Number Shares Issued Fully Paid		100	100	100
Other Creditors	25 186	51 580	22 005	129 146
Par Value Share		1	1	1
Trade Debtors Trade Receivables	3 327 085	3 422 818	6 016 247	8 197 189

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, March 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 4th, January 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 4th, April 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 18th, April 2016	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 12th, March 2015	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/12	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/05 with full list of members filed on: 13th, March 2014	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/05 with full list of members filed on: 18th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/03/05 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/03/05 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 18th, December 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/26 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 16th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, December 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/21 with shareholders record filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, January 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/15 with shareholders record filed on: 15th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/03/03	annual return
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 7th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 7th, November 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/03/08 with shareholders record filed on: 8th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/03/08 with shareholders record filed on: 8th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/08 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 13th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 13th, December 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2001/03/27 with shareholders record filed on: 27th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/27 with shareholders record filed on: 27th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 25th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 25th, January 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2000/04/10 with shareholders record filed on: 10th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/04/10 with shareholders record filed on: 10th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/03/12 with shareholders record filed on: 12th, March 1999	annual return	Free Download (10 pages)
363s	Annual return up to 1999/03/12 with shareholders record filed on: 12th, March 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 24th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 24th, November 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/03/12 with shareholders record filed on: 12th, March 1998	annual return	Free Download (10 pages)
363s	Annual return up to 1998/03/12 with shareholders record filed on: 12th, March 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 14th, October 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 14th, October 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/03/17 with shareholders record filed on: 17th, March 1997	annual return	Free Download (9 pages)
363s	Annual return up to 1997/03/17 with shareholders record filed on: 17th, March 1997	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 21st, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 21st, January 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/03/12 with shareholders record filed on: 12th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/03/12 with shareholders record filed on: 12th, March 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 9th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 9th, October 1995	accounts	Free Download (1 page)
363s	Annual return up to 1995/03/06 with shareholders record filed on: 6th, March 1995	annual return
363s	Annual return up to 1995/03/06 with shareholders record filed on: 6th, March 1995	annual return	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 27th, October 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 27th, October 1994	accounts	Free Download
363s	Annual return up to 1994/03/09 with shareholders record filed on: 9th, March 1994	annual return
363s	Annual return up to 1994/03/09 with shareholders record filed on: 9th, March 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 22nd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 22nd, August 1993	accounts
363s	Annual return up to 1993/03/16 with shareholders record filed on: 16th, March 1993	annual return
363s	Annual return up to 1993/03/16 with shareholders record filed on: 16th, March 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 3rd, February 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 3rd, February 1993	accounts	Free Download
363b	Annual return up to 1992/10/13 with list of all shareholders filed on: 13th, October 1992	annual return	Free Download
363b	Annual return up to 1992/10/13 with list of all shareholders filed on: 13th, October 1992	annual return
AA	Full accounts for the period ending 1991/03/31 filed on: 17th, March 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 17th, March 1992	accounts	Free Download
363a	Annual return up to 1991/10/18 with shareholders record filed on: 18th, October 1991	annual return
363a	Annual return up to 1991/10/18 with shareholders record filed on: 18th, October 1991	annual return	Free Download

Agegift Limited LONDON

Agegift Limited Address / Contact

Company Information / Profile

Company staff

Alexander L.

Karen S.

Norman L.

Jack L.

Selina E.

Gary L.

Brian F.

James H.

Bernard S.

Jack L.

Vivienne L.

James H.

People with significant control

Annual reports financial information

Company filings

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