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Company Information for

AGE UK SERVICES LIMITED

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
06838416
Private Limited Company
Active

Company Overview

About Age Uk Services Ltd
AGE UK SERVICES LIMITED was founded on 2009-03-05 and has its registered office in London. The organisation's status is listed as "Active". Age Uk Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGE UK SERVICES LIMITED
 
Legal Registered Office
7TH FLOOR, ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Other companies in WC1H
 
Filing Information
Company Number 06838416
Company ID Number 06838416
Date formed 2009-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710384366  
Last Datalog update: 2024-04-06 22:07:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE UK SERVICES LIMITED
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Company Officers of AGE UK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AGNES LYNCH
 Company Secretary 2014-12-04
RAJEEV ARYA
 Director 2013-05-31
DIANNE MICHELLE JEFFREY
 Director 2014-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CHARLES KENDAL KNOX WRIGHT
 Director 2009-03-05 2017-09-11
ESTHER JACKSON
 Director 2013-05-31 2017-03-29
CAROLINE VANESSA BENDELOW
 Director 2013-11-01 2016-10-31
RAJEEV ARYA
 Company Secretary 2014-06-03 2014-12-04
STEPHANIE JANE HARLAND
 Director 2010-03-22 2014-06-03
MARK IAN HARVEY
 Company Secretary 2009-03-05 2014-03-28
DUNCAN MARK LEWIS
 Director 2010-06-08 2013-03-31
CHARLES WILLIAM SCOTT
 Director 2009-03-05 2012-10-19
DIANNE MICHELLE JEFFREY
 Director 2009-03-05 2010-10-31
AMANDA LOUISE BALL
 Director 2009-03-05 2009-11-14
DIANNE MICHELLE JEFFREY
 Director 2009-03-05 2009-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJEEV ARYA HELP THE AGED Director 2018-01-31 CURRENT 1976-06-16 Active
RAJEEV ARYA AGE CYMRU RETAIL LIMITED Director 2017-01-31 CURRENT 2012-03-29 Active
RAJEEV ARYA AGE CONCERN ENTERPRISES CYMRU LIMITED Director 2015-12-23 CURRENT 2006-03-15 Active
RAJEEV ARYA HELP THE AGED (MAIL ORDER) LIMITED Director 2015-12-23 CURRENT 1966-12-07 Active
RAJEEV ARYA INTUNE GROUP LIMITED Director 2015-12-18 CURRENT 1990-04-05 Active
RAJEEV ARYA AGE UK TRADING CIC Director 2014-07-31 CURRENT 1973-03-21 Active
RAJEEV ARYA INTUNE FINANCIAL SERVICES LIMITED Director 2014-06-05 CURRENT 2006-11-06 Active
RAJEEV ARYA AGE CONCERN PARTNERSHIP WALES LIMITED Director 2014-06-05 CURRENT 2010-12-16 Active
RAJEEV ARYA AGE CONCERN INSURANCE SERVICES LIMITED Director 2014-06-05 CURRENT 1986-07-09 Active
RAJEEV ARYA AGE CONCERN TRUST CORPORATION Director 2014-06-05 CURRENT 1990-10-09 Active
RAJEEV ARYA AGE CARE AND LEISURE SERVICES LIMITED Director 2014-06-05 CURRENT 1992-05-14 Active
RAJEEV ARYA AGE CONCERN FUNERAL SERVICES LIMITED Director 2014-06-05 CURRENT 1993-03-29 Active
RAJEEV ARYA R I A TRADING LIMITED Director 2014-06-05 CURRENT 1995-06-01 Active
RAJEEV ARYA HTA SOLUTIONS LTD Director 2014-06-05 CURRENT 1996-03-14 Active
RAJEEV ARYA AGE UK HOLIDAYS LIMITED Director 2014-06-05 CURRENT 1996-06-25 Active
RAJEEV ARYA AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED Director 2014-06-05 CURRENT 1999-08-04 Active
RAJEEV ARYA AGE CONCERN LIMITED Director 2014-06-05 CURRENT 2005-04-15 Active
RAJEEV ARYA INTUNE SERVICES LIMITED Director 2014-06-05 CURRENT 2006-11-06 Active
RAJEEV ARYA AGE CONCERN ENTERPRISES LIMITED Director 2014-06-05 CURRENT 2008-12-18 Active
RAJEEV ARYA AGE CONCERN TRADING LIMITED Director 2014-04-11 CURRENT 2005-07-29 Active
RAJEEV ARYA AGE CONCERN FINANCIAL SOLUTIONS LIMITED Director 2014-04-09 CURRENT 2004-10-15 Active
DIANNE MICHELLE JEFFREY HELPAGE INTERNATIONAL UK Director 2012-01-04 CURRENT 2012-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN HAWTIN
2023-03-09CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor One America Square London EC3N 2LB England
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 7th Floor One America Square London EC3N 2LB England
2022-01-30REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 -6 Tavistock Square London WC1H 9NA
2022-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 -6 Tavistock Square London WC1H 9NA
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JANE HARLAND
2021-09-28AP01DIRECTOR APPOINTED MS VICTORIA ANNE THORNTON
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09TM02Termination of appointment of Agnes Lynch on 2020-09-30
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-04AP01DIRECTOR APPOINTED MS STEPHANIE JANE HARLAND
2019-10-04PSC02Notification of Age Concern Holdings Ltd as a person with significant control on 2016-04-06
2019-09-24RP04CS01Second filing of Confirmation Statement dated 05/03/2017
2019-06-05PSC09Withdrawal of a person with significant control statement on 2019-06-05
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE MICHELLE JEFFREY
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES KENDAL KNOX WRIGHT
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER JACKSON
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BENDELOW
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE BENDELOW
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0105/03/16 ANNUAL RETURN FULL LIST
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-08AP03Appointment of Agnes Lynch as company secretary on 2014-12-04
2014-12-08TM02Termination of appointment of Rajeev Arya on 2014-12-04
2014-11-28AP01DIRECTOR APPOINTED MRS DIANNE MICHELLE JEFFREY
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-19AP03Appointment of Rajeev Arya as company secretary
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HARLAND
2014-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HARVEY
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-12AP01DIRECTOR APPOINTED MRS CAROLINE VANESSA BENDELOW
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-11AP01DIRECTOR APPOINTED ESTHER JACKSON
2013-06-20AP01DIRECTOR APPOINTED RAJEEV ARYA
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS
2013-04-02AR0105/03/13 FULL LIST
2013-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN HARVEY / 04/03/2013
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
2012-11-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-21AR0105/03/12 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES KENDAL KNOX WRIGHT / 18/01/2012
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM YORK HOUSE 207-221 PENTONVILLE ROAD LONDON N1 9UZ
2011-03-21AR0105/03/11 FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE JEFFREY
2010-06-14AP01DIRECTOR APPOINTED MR DUNCAN LEWIS
2010-06-11AP01DIRECTOR APPOINTED STEPHANIE HARLAND
2010-03-17AR0105/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MICHELLE JEFFREY / 17/03/2010
2010-01-15AP01DIRECTOR APPOINTED DIANNE MICHELLE JEFFREY
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BALL
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE JEFFREY
2009-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGE UK SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE UK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE UK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE UK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AGE UK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE UK SERVICES LIMITED
Trademarks
We have not found any records of AGE UK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE UK SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AGE UK SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AGE UK SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AGE UK SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-06-0185279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2010-04-0185279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2010-03-0185176931Portable receivers for calling, alerting or paging

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE UK SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE UK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3N 2LB