Age Partnership Group started in year 2014 as Private Limited Company with registration number 09073284. The Age Partnership Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at 2200 Century Way. Postal code: LS15 8ZB. Since 2014-11-19 Age Partnership Group Limited is no longer carrying the name Lupfaw 389.
At the moment there are 5 directors in the the company, namely Stephanie T., Martin B. and Jonathan T. and others. In addition one secretary - Martin B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jonathan S. who worked with the the company until 30 April 2021.
| Office Address | 2200 Century Way |
| Office Address2 | Thorpe Park |
| Town | Leeds |
| Post code | LS15 8ZB |
| Country of origin | United Kingdom |
| Registration Number | 09073284 |
| Date of Incorporation | Thu, 5th Jun 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 01 May 2021
Position: Secretary
Appointed: 30 April 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 18 November 2014
Position: Director
Appointed: 18 November 2014
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Timothy L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Timothy L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Lupfaw 389 | November 19, 2014 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-09-08 filed on: 17th, September 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy