AU

AGE UK TRADING CIC

Active

Company number 01102972

London, England · Incorporated 21 March 1973

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

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

AGE CONCERN SHOPS LIMITED · 21 March 1973 – 1 April 2009

AGE UK TRADING LIMITED · 1 April 2009 – 16 July 2015

Previous registered addresses

7th Floor, One America Square London EC3N 2LB England · until 31 January 2022

Tavis House 1 - 6 Tavistock Square London WC1H 9NA · until 30 January 2022

York House 207=221 Pentonville Road London N1 9UZ England · until 1 September 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
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

CW
CHIDGEY, William David
Director
6 February 2026
SN
SMITH, Nicholas William Godfrey
Director
17 October 2024
HR
HAWTIN, Richard Jonathan
Secretary · Resigned
14 October 2020
TV
THORNTON, Victoria Anne
Director · Resigned
28 November 2019
LH
LALANI, Hussein
Director · Resigned
22 October 2019
JD
JACOBS, Daniel Jacobus
Director · Resigned
11 July 2019
MH
MILFORD, Helen Margaret
Director · Resigned
11 July 2019
BT
BRIGHT, Tracey
Director · Resigned
29 November 2018
DA
DIXON, Andrew Michael Morley
Director · Resigned
1 November 2018
MB
MERRY, Barbara Jane
Director · Resigned
2 December 2016
HD
HUNTER, David Edgar
Director · Resigned
10 February 2016
FI
FOY, Ian Russell
Director · Resigned
26 November 2015
JD
JEFFREY, Dianne Michelle
Director · Resigned
21 May 2015
WS
WAUGH, Simon John
Director · Resigned
21 May 2015
LA
LYNCH, Agnes
Secretary · Resigned
27 November 2014
AR
ARYA, Rajeev
Director · Resigned
31 July 2014
WP
WALSH, Pauline Anne
Director · Resigned
1 September 2012
HT
HAMMOND, Timothy Richard William
Director · Resigned
1 April 2012
WN
WILKINSON, Nicholas Guy
Director · Resigned
1 January 2011
HM
HARVEY, Mark Ian
Secretary · Resigned
20 May 2009
FH
FORDE, Hugh Aloysius
Director · Resigned
31 March 2009
SC
SCOTT, Charles William
Director · Resigned
31 March 2009
WT
WRIGHT, Thomas Charles Kendal Knox
Director · Resigned
31 March 2009
BS
BILLINGTON, Steve
Director · Resigned
17 October 2007
HA
HOW, Alan
Director · Resigned
17 October 2007
NM
NOLAN, Maureen Patricia
Secretary · Resigned
30 June 2004
KJ
KERSLAKE, John Anthony
Director · Resigned
14 October 1994
PR
PASHLEY, Roger Leonard
Secretary · Resigned
—
CW
COCKBURN, William Lawrence
Director · Resigned
—
GS
GREENGROSS, Sally, Lady
Director · Resigned
—

Persons with significant control

PS
Age Uk
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
7 September 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
14 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Accounts With Accounts Type Full
Accounts
21 February 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
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Capital Allotment Shares
Capital
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Of Name Community Interest Company
Change Of Name
16 July 2015 View
Certificate Change Of Name Company
Change Of Name
16 July 2015 View
Change Of Name Notice
Change Of Name
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2014 View
Termination Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Termination Director Company With Name
Officers
22 November 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Change Person Secretary Company With Change Date
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Auditors Resignation Company
Auditors
29 April 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Annual Return
9 September 2009 View
Legacy
Address
9 September 2009 View
Legacy
Address
9 September 2009 View
Legacy
Address
9 September 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Memorandum Articles
Incorporation
4 April 2009 View
Certificate Change Of Name Company
Change Of Name
1 April 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
20 September 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
16 September 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Annual Return
12 October 1997 View
Legacy
Annual Return
8 October 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Annual Return
3 November 1995 View
Legacy
Officers
20 February 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 November 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1992 View
Legacy
Annual Return
10 September 1992 View
Memorandum Articles
Incorporation
6 August 1992 View
Resolution
Resolution
6 August 1992 View
Legacy
Officers
20 May 1992 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Annual Return
22 November 1991 View
Legacy
Address
21 November 1990 View
Legacy
Annual Return
21 November 1990 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Accounts With Accounts Type Full
Accounts
22 February 1990 View
Legacy
Annual Return
22 February 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Officers
2 May 1989 View
Legacy
Annual Return
2 May 1989 View
Accounts With Accounts Type Full
Accounts
16 March 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Annual Return
28 March 1987 View
Accounts With Accounts Type Full
Accounts
10 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 June 1986 View
Miscellaneous
Miscellaneous
21 March 1973 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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