AGE PARTNERSHIP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AGE PARTNERSHIP GROUP LIMITED
COMPANY NUMBER
09073284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/06/2014
(10 years and 6 months old)
WEBSITE
www.agepartnership.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2014
19/11/2014
LUPFAW 389 LIMITED
WEST YORKSHIRE
LS15 8ZB
Telephone: 01138970666
TPS: No
2200 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Telephone: 2450751
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| AGE PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| AGE ASSIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member James Perkin (932829203) Appointed |
| 12/10/2024 | New Accounts filed |
| 30/07/2024 | Martin William Bellamy (928268715) has left the board |
Credit Risk Overview
Want to learn more about AGE PARTNERSHIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGE PARTNERSHIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGE PARTNERSHIP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2014 - Present (10 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 30 Past: 15 |
View Report |
|
23/04/2020 - Present (4 years and 8 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/10/2024 - Present (2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/06/2014 - Present (10 years and 6 months) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGE PARTNERSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| AGE PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| AGE ASSIST LIMITED | Active - Accounts Filed | View Report |
| AGE LIFETIME LIMITED | Active - Accounts Filed | View Report |
| THE MARKETING LAB LTD | Non-Trading | View Report |
| AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EQUITY RELEASE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member James Perkin (932829203) Appointed |
| 12/10/2024 | New Accounts filed |
| 30/07/2024 | Martin William Bellamy (928268715) has left the board |
| 18/06/2024 | Timothy John Loy (906349549) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | Martin William Bellamy (916997277) has left the board |
| 20/09/2023 | Stephen Andrew Auckland (927119010) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 06/09/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Stephanie Emily Thirkill (927844454) Appointed |
| 05/05/2021 | New Company Secretary Martin William Bellamy (928268715) Appointed |
| 11/03/2021 | New Board Member Martin William Bellamy (916997277) Appointed |
| 25/10/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Stephen Auckland (927119010) Appointed |
| 03/07/2020 | Stephen Auckland (926953015) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Stephen Aukland (926953015) Appointed |
| 13/05/2020 | New Board Member Jonathan Alan Andrew Thirkill (925791753) Appointed |
| 19/06/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member David Paul Wing (918646747) Appointed |
| 10/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 06/02/2015 | New Company Secretary Jonathan Paul Simpson (919468295) Appointed |
| 20/01/2015 | New Board Member Jonathan Paul Simpson (911965959) Appointed |
| 20/01/2015 | New Board Member Andrew Robin Thirkill (907966797) Appointed |
| 20/01/2015 | New Board Member Timothy John Loy (906349549) Appointed |
| 20/01/2015 | Kevin Harry Emsley (905288798) has left the board |
| 20/01/2015 | LUPFAW FORMATIONS LIMITED (918829899) has left the board |
| 20/01/2015 | Change in Reg. Office |
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