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The Positive Ageing Company Limited LONDON

The Positive Ageing Company started in year 2013 as Private Limited Company with registration number 08371331. The The Positive Ageing Company company has been functioning successfully for eleven years now and its status is liquidation. The firm's office is based in London at 6th Floor 9. Postal code: EC2A 2AP. Since Wednesday 20th February 2013 The Positive Ageing Company Limited is no longer carrying the name Tenim.

The Positive Ageing Company Limited Address / Contact

Office Address 6th Floor 9
Office Address2 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08371331
Date of Incorporation Wed, 23rd Jan 2013
Industry Dormant Company
End of financial Year 29th December
Company age 11 years old
Account next due date Thu, 29th Sep 2022 (575 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 6th Feb 2023 (2023-02-06)
Last confirmation statement dated Sun, 23rd Jan 2022

Company staff

Tony O.

Position: Director

Appointed: 12 December 2019

David W.

Position: Director

Appointed: 29 January 2016

Fiona D.

Position: Director

Appointed: 29 January 2016

Resigned: 11 December 2019

Anthony W.

Position: Director

Appointed: 29 January 2016

Resigned: 16 August 2021

Jonathan E.

Position: Director

Appointed: 06 February 2014

Resigned: 29 January 2016

Christopher C.

Position: Director

Appointed: 06 February 2014

Resigned: 29 January 2016

Michael M.

Position: Director

Appointed: 23 January 2013

Resigned: 29 January 2016

Christopher M.

Position: Director

Appointed: 23 January 2013

Resigned: 29 January 2016

People with significant control

Mercer Limited

1 Tower Place West, Tower Place, London, EC3R 5BU, England

Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 984275
Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tenim February 20, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-292014-12-31
Net Worth-373 892-326 793
Balance Sheet
Cash Bank In Hand15 1911 205
Current Assets34 06631 056
Debtors18 87529 851
Net Assets Liabilities Including Pension Asset Liability-373 892-326 793
Reserves/Capital
Called Up Share Capital4501 053
Profit Loss Account Reserve-374 342-577 223
Shareholder Funds-373 892-326 793
Other
Creditors Due Within One Year407 958357 849
Net Current Assets Liabilities-373 892-326 793
Number Shares Allotted45 0007 500
Par Value Share00
Share Capital Allotted Called Up Paid45075
Share Premium Account 249 377
Total Assets Less Current Liabilities-373 892-326 793
Amount Specific Advance Or Credit Directors 100 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Registered office address changed from 1 Tower Place West, Tower Place, London, EC3R 5BU England to 6th Floor 9 Appold Street London EC2A 2AP on Monday 15th August 2022
filed on: 15th, August 2022 		Free Download (2 pages)

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