Age Systems Limited. Head office in Peterborough. Check Director.

Age Systems Limited, Peterborough

Age Systems Limited is a private limited company. Situated at 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough PE2 6LR, the aforementioned 16 years old business was incorporated on 2007-08-28 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the enterprise: Hilary S. (appointed on 28 August 2007), David S. (appointed on 28 August 2007). Among the secretaries (1 in total), we can name: Georgina B. (appointed on 28 August 2007).

About
Name: Age Systems Limited
Number: 06353900
Incorporation date: 2007-08-28
End of financial year: 31 August


Address:	36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Hilary S.

6 April 2016

Nature of control:	25-50% shares

David S.

6 April 2016

Nature of control:	25-50% shares

Georgina D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The deadline for Age Systems Limited confirmation statement filing is 2024-09-11. The most recent one was submitted on 2023-08-28. The date for a subsequent statutory accounts filing is 31 May 2025. Most current accounts filing was submitted for the time period up to 31 August 2023.

3 persons of significant control are reported in the official register, namely: Hilary S. who owns 1/2 or less of shares. David S. who owns 1/2 or less of shares. Georgina D. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/08/28 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/28 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 1st, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/28 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 24th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/28 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/28 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/28 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/28 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/28 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 1st, November 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/28 filed on: 13th, September 2016 \| confirmation statement	Free Download (7 pages)
CH01	On 2015/09/10 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/28 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
CH01	On 2015/09/10 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
CH03	On 2015/09/10 secretary's details were changed filed on: 10th, September 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/28 filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/05 capital
AD01	Change of registered office on 2014/02/05 from Stephenson House 15 Church Walk Peterborough PE1 2TP filed on: 5th, February 2014 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 12th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/28 filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/03 capital
CH03	On 2013/08/28 secretary's details were changed filed on: 3rd, September 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 7th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/28 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/28 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/08/28 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/28 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 15th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/28 with complete member list filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 10th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 28th, August 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, August 2007 \| incorporation	Free Download (14 pages)

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