Independent Age Enterprises Limited in LONDON

Independent Age Enterprises Limited LONDON

Founded in 2003, Independent Age Enterprises, classified under reg no. 04735201 is an active company. Currently registered at 18 Avonmore Road W14 8RR, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-12-21 Independent Age Enterprises Limited is no longer carrying the name Independentage Enterprises.

At the moment there are 3 directors in the the company, namely Clare W., Joan E. and Stuart R.. In addition one secretary - Clare W. - 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.

Independent Age Enterprises Limited Address / Contact

Office Address	18 Avonmore Road
Town	London
Post code	W14 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04735201
Date of Incorporation	Tue, 15th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Clare W.

Position: Secretary

Appointed: 07 December 2023

Clare W.

Position: Director

Appointed: 08 June 2023

Joan E.

Position: Director

Appointed: 08 June 2023

Stuart R.

Position: Director

Appointed: 05 January 2022

Deborah A.

Position: Director

Appointed: 07 April 2020

Resigned: 05 January 2022

John T.

Position: Director

Appointed: 12 June 2018

Resigned: 30 November 2019

Aga S.

Position: Secretary

Appointed: 01 February 2018

Resigned: 07 December 2023

Philip B.

Position: Secretary

Appointed: 19 December 2016

Resigned: 31 January 2018

John H.

Position: Director

Appointed: 19 December 2016

Resigned: 26 July 2023

Philip B.

Position: Director

Appointed: 04 August 2014

Resigned: 31 January 2018

Richard W.

Position: Director

Appointed: 04 August 2014

Resigned: 19 December 2016

Noel F.

Position: Director

Appointed: 10 February 2009

Resigned: 21 June 2013

Janet M.

Position: Director

Appointed: 05 July 2007

Resigned: 14 January 2019

Robert B.

Position: Director

Appointed: 24 May 2006

Resigned: 31 December 2008

Jonathan O.

Position: Director

Appointed: 28 October 2004

Resigned: 21 December 2007

William U.

Position: Director

Appointed: 28 October 2003

Resigned: 24 May 2006

Richard S.

Position: Director

Appointed: 28 October 2003

Resigned: 21 May 2008

Jennifer C.

Position: Director

Appointed: 28 October 2003

Resigned: 30 June 2004

Jonathan P.

Position: Director

Appointed: 28 October 2003

Resigned: 31 August 2006

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 15 April 2003

Resigned: 12 April 2016

Temple Direct Limited

Position: Corporate Director

Appointed: 15 April 2003

Resigned: 28 October 2003

Company previous names

Independentage Enterprises	December 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	9 052	9 052	9 052	9 053
Net Assets Liabilities	1	1	1	1

Other
Creditors	9 051	9 051	9 051	9 052
Net Current Assets Liabilities	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (14 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, August 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 30th, August 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 14th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 22nd, December 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-12-21 filed on: 21st, December 2016	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-15 filed on: 6th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 3rd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 20th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-20: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 18th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-15 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 4th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-15 filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 17th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-15 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 24th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-15 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 1st, June 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 19th, February 2009	accounts	Free Download (1 page)
363a	Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, July 2007	accounts	Free Download (1 page)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 16th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 16th, February 2007	accounts	Free Download (1 page)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 4th, November 2005	accounts	Free Download (1 page)
363a	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-04-19 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 3rd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 3rd, February 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, December 2004	resolution	Free Download
363a	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-04-21 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 15th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, April 2003	incorporation	Free Download (17 pages)

Independent Age Enterprises Limited LONDON

Independent Age Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Clare W.

Clare W.

Joan E.

Stuart R.

Deborah A.

John T.

Aga S.

Philip B.

John H.

Philip B.

Richard W.

Noel F.

Janet M.

Robert B.

Jonathan O.

William U.

Richard S.

Jennifer C.

Jonathan P.

Temple Secretarial Limited

Temple Direct Limited

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us