AU

AGE UK HOLIDAYS LIMITED

Active

Company number 03218466

London, England · Incorporated 25 June 1996

7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

Last updated on 9 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHARING THE CARING LIMITED · 25 June 1996 – 25 January 2005

HTA SERVICES LTD · 25 January 2005 – 16 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Help The Aged (Mail Order) Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Change Person Secretary Company With Change Date
Officers
5 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Certificate Change Of Name Company
Change Of Name
16 June 2011 View
Change Of Name Notice
Change Of Name
16 June 2011 View
Accounts Amended With Made Up Date
Accounts
17 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
7 December 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Certificate Change Of Name Company
Change Of Name
25 January 2005 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Dormant
Accounts
21 May 2004 View
Accounts With Accounts Type Dormant
Accounts
18 July 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Dormant
Accounts
27 October 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Accounts With Accounts Type Dormant
Accounts
20 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Address
9 January 2001 View
Resolution
Resolution
2 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Auditors Resignation Company
Auditors
27 July 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Accounts
18 July 1996 View
Legacy
Officers
1 July 1996 View
Incorporation Company
Incorporation
25 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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