Dage Holdings Limited in Rabans Lane Industrial Area AYLESBURY

Dage Holdings Limited AYLESBURY

Founded in 1997, Dage Holdings, classified under reg no. 03385731 is an active company. Currently registered at 25 Faraday Road HP19 8RY, Aylesbury the company has been in the business for 27 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2021. Since July 22, 1997 Dage Holdings Limited is no longer carrying the name Master Of Heights.

The company has 3 directors, namely Srinivas S., Jennifer M. and Joseph K.. Of them, Joseph K. has been with the company the longest, being appointed on 30 December 2020 and Srinivas S. and Jennifer M. have been with the company for the least time - from 1 August 2023. At present 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.

Dage Holdings Limited Address / Contact

Office Address	25 Faraday Road
Office Address2	Rabans Lane Industrial Area
Town	Aylesbury
Post code	HP19 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03385731
Date of Incorporation	Thu, 12th Jun 1997
Industry	Activities of head offices
End of financial Year	31st October
Company age	27 years old
Account next due date	Tue, 31st Oct 2023 (200 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Srinivas S.

Position: Director

Appointed: 01 August 2023

Jennifer M.

Position: Director

Appointed: 01 August 2023

Joseph K.

Position: Director

Appointed: 30 December 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 04 April 2019

Perry D.

Position: Director

Appointed: 20 November 2021

Resigned: 31 July 2023

Jeffrey P.

Position: Director

Appointed: 30 December 2020

Resigned: 31 July 2023

Gina B.

Position: Director

Appointed: 31 December 2017

Resigned: 22 September 2021

Joseph S.

Position: Director

Appointed: 31 December 2017

Resigned: 30 December 2020

Liaqat S.

Position: Director

Appointed: 01 September 2014

Resigned: 19 November 2021

Philip M.

Position: Director

Appointed: 16 August 2012

Resigned: 31 December 2014

Philip V.

Position: Director

Appointed: 24 February 2012

Resigned: 30 December 2020

John K.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2017

Richard C.

Position: Secretary

Appointed: 01 October 2009

Resigned: 30 September 2011

Richard C.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2011

Peter L.

Position: Director

Appointed: 01 October 2009

Resigned: 01 January 2010

Stephen K.

Position: Director

Appointed: 30 April 2008

Resigned: 31 January 2012

Robert V.

Position: Director

Appointed: 31 December 2007

Resigned: 31 December 2017

Quayseco Limited

Position: Corporate Secretary

Appointed: 31 December 2007

Resigned: 04 April 2019

Bhopinder K.

Position: Director

Appointed: 14 December 2007

Resigned: 28 February 2009

Bhopinder K.

Position: Secretary

Appointed: 14 December 2007

Resigned: 28 February 2009

Robert D.

Position: Director

Appointed: 14 December 2006

Resigned: 30 January 2009

Gavin P.

Position: Director

Appointed: 04 May 2004

Resigned: 14 December 2006

Mark B.

Position: Director

Appointed: 29 August 2002

Resigned: 12 January 2005

Stewart W.

Position: Secretary

Appointed: 28 July 1999

Resigned: 14 December 2007

Duncan J.

Position: Director

Appointed: 07 July 1999

Resigned: 10 June 2002

John M.

Position: Director

Appointed: 05 May 1998

Resigned: 18 February 2003

Stewart W.

Position: Director

Appointed: 23 November 1997

Resigned: 14 December 2007

Stuart Y.

Position: Director

Appointed: 01 August 1997

Resigned: 07 July 1999

Timothy F.

Position: Director

Appointed: 01 August 1997

Resigned: 06 May 1998

Lewis N.

Position: Secretary

Appointed: 28 July 1997

Resigned: 28 July 1999

Geraint R.

Position: Director

Appointed: 21 July 1997

Resigned: 30 April 2008

Hammond Suddards Directors Limited

Position: Director

Appointed: 21 July 1997

Resigned: 01 August 1997

Lewis N.

Position: Director

Appointed: 21 July 1997

Resigned: 28 July 1999

Hse Secretaries Limited

Position: Corporate Director

Appointed: 21 July 1997

Resigned: 01 August 1997

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 1997

Resigned: 01 August 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1997

Resigned: 21 July 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 June 1997

Resigned: 21 July 1997

Company previous names

Master Of Heights	July 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 3rd, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 3rd, November 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 4th, August 2022	accounts	Free Download (25 pages)
AR01	Annual return made up to June 12, 2010 with full list of members filed on: 3rd, November 2021	annual return	Free Download (22 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 2nd, November 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 6th, August 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 7th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 5th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 20th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 5th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to June 12, 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 31st, July 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to June 12, 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on June 26, 2015: 7736525.50 GBP	capital
AA	Full accounts data made up to October 31, 2013 filed on: 4th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to June 12, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2012 filed on: 19th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to June 12, 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 31st, July 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to June 12, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to June 12, 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 1st, April 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 29th, July 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to June 12, 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 19th, August 2009	accounts	Free Download (30 pages)
363a	Annual return made up to August 8, 2009 filed on: 8th, August 2009	annual return	Free Download (6 pages)
363a	Annual return made up to June 12, 2009 filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 7th, August 2008	accounts	Free Download (27 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (6 pages)
363s	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (16 pages)
363s	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 8th, February 2007	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 8th, February 2007	accounts	Free Download (33 pages)
225	Accounting reference date extended from 30/04/07 to 31/10/07 filed on: 3rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/10/07 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (14 pages)
363s	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 14th, February 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 14th, February 2006	accounts	Free Download (31 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (14 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 11th, January 2005	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 11th, January 2005	accounts	Free Download (32 pages)
363s	Annual return made up to August 6, 2004 filed on: 6th, August 2004	annual return	Free Download (10 pages)
363s	Annual return made up to August 6, 2004 filed on: 6th, August 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 1st, March 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 1st, March 2004	accounts	Free Download (31 pages)
363s	Annual return made up to July 7, 2003 filed on: 7th, July 2003	annual return	Free Download (12 pages)
363s	Annual return made up to July 7, 2003 filed on: 7th, July 2003	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 21st, January 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 21st, January 2003	accounts	Free Download (29 pages)
363s	Annual return made up to August 3, 2002 filed on: 3rd, August 2002	annual return	Free Download (11 pages)
363s	Annual return made up to August 3, 2002 filed on: 3rd, August 2002	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 23rd, January 2002	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 23rd, January 2002	accounts	Free Download (28 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (14 pages)
363s	Annual return made up to June 20, 2001 filed on: 20th, June 2001	annual return	Free Download (14 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 1st, February 2001	accounts	Free Download (31 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 1st, February 2001	accounts	Free Download (31 pages)
363s	Annual return made up to June 20, 2000 filed on: 20th, June 2000	annual return	Free Download (14 pages)
363s	Annual return made up to June 20, 2000 filed on: 20th, June 2000	annual return	Free Download (14 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 11th, January 2000	accounts	Free Download (29 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 11th, January 2000	accounts	Free Download (29 pages)
363s	Annual return made up to July 14, 1999 filed on: 14th, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to July 14, 1999 filed on: 14th, July 1999	annual return	Free Download (8 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 17th, February 1999	accounts	Free Download (29 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 17th, February 1999	accounts	Free Download (29 pages)
363s	Annual return made up to June 24, 1998 filed on: 24th, June 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 24, 1998 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return made up to June 24, 1998 filed on: 24th, June 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 11th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 30/04/98 filed on: 11th, August 1997	accounts	Free Download (1 page)

Dage Holdings Limited AYLESBURY

Dage Holdings Limited Address / Contact

Company Information / Profile

Company staff

Srinivas S.

Jennifer M.

Joseph K.

Corporation Service Company (uk) Limited

Perry D.

Jeffrey P.

Gina B.

Joseph S.

Liaqat S.

Philip M.

Philip V.

John K.

Richard C.

Richard C.

Peter L.

Stephen K.

Robert V.

Quayseco Limited

Bhopinder K.

Bhopinder K.

Robert D.

Gavin P.

Mark B.

Stewart W.

Duncan J.

John M.

Stewart W.

Stuart Y.

Timothy F.

Lewis N.

Geraint R.

Hammond Suddards Directors Limited

Lewis N.

Hse Secretaries Limited

Hse Secretaries Limited

York Place Company Secretaries Limited

York Place Company Nominees Limited

Company previous names

Company filings

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