Age Partnership Wealth Management Limited LEEDS


Age Partnership Wealth Management started in year 2014 as Private Limited Company with registration number 09073664. The Age Partnership Wealth Management 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 Tue, 31st Oct 2017 Age Partnership Wealth Management Limited is no longer carrying the name Age Partnership Retirement.

At present there are 7 directors in the the firm, namely Darren D., Stephanie T. and Martin B. and others. In addition one secretary - Martin B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan S. who worked with the the firm until 30 April 2021.

Age Partnership Wealth Management Limited Address / Contact

Office Address 2200 Century Way
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09073664
Date of Incorporation Thu, 5th Jun 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 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

Company staff

Darren D.

Position: Director

Appointed: 16 August 2023

Stephanie T.

Position: Director

Appointed: 14 August 2023

Martin B.

Position: Secretary

Appointed: 30 April 2021

Martin B.

Position: Director

Appointed: 01 March 2021

Jonathan T.

Position: Director

Appointed: 01 June 2020

David W.

Position: Director

Appointed: 20 September 2018

Andrew T.

Position: Director

Appointed: 18 November 2014

Simon W.

Position: Director

Appointed: 18 November 2014

Stephen A.

Position: Director

Appointed: 01 June 2020

Resigned: 08 September 2023

Justin W.

Position: Director

Appointed: 02 April 2015

Resigned: 28 July 2023

Jonathan S.

Position: Secretary

Appointed: 06 January 2015

Resigned: 30 April 2021

James M.

Position: Director

Appointed: 18 November 2014

Resigned: 19 March 2020

Daniel B.

Position: Director

Appointed: 18 November 2014

Resigned: 06 January 2021

Christopher N.

Position: Director

Appointed: 18 November 2014

Resigned: 19 March 2020

Jonathan S.

Position: Director

Appointed: 18 November 2014

Resigned: 09 March 2021

Timothy L.

Position: Director

Appointed: 18 November 2014

Resigned: 06 January 2021

Kevin E.

Position: Director

Appointed: 05 June 2014

Resigned: 18 November 2014

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 05 June 2014

Resigned: 18 November 2014

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Andrew T. This PSC. Another one in the PSC register is Age Partnership Group Limited that entered Leeds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Tim L., who also meets the Companies House criteria to be listed as a PSC. This PSC .

Andrew T.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Age Partnership Group Limited

2200 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 09073284
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Tim L.

Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control: right to appoint and remove directors

Company previous names

Age Partnership Retirement October 31, 2017
Lupfaw 390 November 19, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 7th, February 2024
Free Download (1 page)

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