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Home > England & Wales Companies > THE AGE ENGLAND ASSOCIATION
Company Information for

THE AGE ENGLAND ASSOCIATION

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB,
Company Registration Number
07588292
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Age England Association
THE AGE ENGLAND ASSOCIATION was founded on 2011-04-01 and has its registered office in London. The organisation's status is listed as "Active". The Age England Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
THE AGE ENGLAND ASSOCIATION
 
Legal Registered Office
7TH FLOOR, ONE AMERICA SQUARE
17 CROSSWALL
LONDON
EC3N 2LB
Other companies in WC1H
 
Filing Information
Company Number 07588292
Company ID Number 07588292
Date formed 2011-04-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AGE ENGLAND ASSOCIATION
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Company Officers of THE AGE ENGLAND ASSOCIATION

Current Directors
Officer Role Date Appointed
JAMIE ALEXANDER ANDERSON
 Director 2018-02-01
PAULA BEE
 Director 2012-07-19
ALMA CALDWELL
 Director 2018-02-01
STEPHEN CHUFUNGLEUNG
 Director 2017-02-09
PAUL GOULDEN
 Director 2012-07-19
MARTIN JAMES GREEN
 Director 2017-02-09
MARK LUNNEY
 Director 2015-03-05
HILARY LINDA MACDONALD
 Director 2016-05-18
JOHN MARK NORLEY
 Director 2012-07-03
KATHRYN ELIZABETH PUGH
 Director 2016-07-27
KEITH TRAFFORD
 Director 2017-02-09
SUSAN JANE ZIRPS
 Director 2017-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE SYKES
 Director 2017-03-22 2017-11-28
PAUL HAYWARD ROBSON
 Company Secretary 2011-04-01 2017-05-31
ALAN PATCHETT
 Director 2013-09-19 2017-02-09
DAVID LEIGHTON
 Director 2015-07-29 2016-08-19
SAMANTHA KAREN MAUGER
 Director 2011-04-01 2016-07-31
SHEELAGH KEEN
 Director 2015-09-23 2016-05-30
DAVID WILLIAM BACHE
 Director 2013-07-17 2016-03-31
JOHN GERARD BRIERS
 Director 2011-04-01 2015-10-28
JOYCE COLSTON
 Director 2012-07-03 2015-07-01
MARTYN RHYS ROGERS
 Director 2012-03-30 2015-07-01
MADELYN BRIDGE
 Director 2011-04-01 2014-12-04
SONIA WENDY MANGAN
 Director 2013-09-19 2014-09-11
GLORIA JANE CULYER
 Director 2011-04-01 2013-07-10
LYNN JOHNSON
 Director 2012-07-03 2013-07-10
GERALDINE MOORE
 Director 2011-09-07 2013-07-10
ALMA CALDWELL
 Director 2011-04-01 2012-07-03
RALPH HENRY CHAPMAN
 Director 2011-04-01 2012-07-03
SALLY ANN HUBAND
 Director 2011-04-01 2012-07-03
KEITH EDWARDS NATHAN
 Director 2011-04-01 2012-07-03
JANE ELIZABETH PALMER
 Director 2011-04-01 2012-07-03
ELIZABETH SUSAN LISGO
 Director 2011-04-01 2012-02-29
RICHARD WILLIAM BIRD
 Director 2011-04-01 2011-09-07
KATHRYN ELIZABETH PUGH
 Director 2011-04-01 2011-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ALEXANDER ANDERSON WIRRAL HEALTH AND WELLBEING CIC Director 2017-08-04 CURRENT 2017-08-04 Active
JAMIE ALEXANDER ANDERSON WIRRAL AGE CONCERN TRADING LIMITED Director 2016-01-15 CURRENT 1994-03-18 Active
JAMIE ALEXANDER ANDERSON AGE UK MERSEYSIDE TRADING LIMITED Director 2015-12-08 CURRENT 2011-08-02 Active - Proposal to Strike off
JAMIE ALEXANDER ANDERSON UNIQUE 2+2 PROMOTIONS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
JAMIE ALEXANDER ANDERSON TECHNIQUE DANCE FACTORY LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2017-08-15
ALMA CALDWELL AGE UK NORTH OF TYNE & GATESHEAD ENTERPRISES LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
STEPHEN CHUFUNGLEUNG AGE UK SUPPORT SERVICES (YORKSHIRE AND HUMBER) Director 2017-11-24 CURRENT 1997-06-06 Active - Proposal to Strike off
STEPHEN CHUFUNGLEUNG PARADIGM PSYCHOLOGICAL SERVICES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MARTIN JAMES GREEN AGE UK SOUTH GLOUCESTERSHIRE ENTERPRISES LTD Director 2016-02-25 CURRENT 2016-02-25 Active
MARK LUNNEY HALTON THIRD SECTOR CONSORTIUM Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
MARK LUNNEY AGE UK Director 2016-11-24 CURRENT 2009-02-20 Active
HILARY LINDA MACDONALD AGE CONCERN REGIONAL SUPPORT SERVICES EASTERN Director 2011-12-09 CURRENT 2003-04-03 Dissolved 2017-10-10
HILARY LINDA MACDONALD AGE CONCERN NORFOLK (TRADING) LIMITED Director 2007-12-18 CURRENT 1995-03-08 Active - Proposal to Strike off
JOHN MARK NORLEY KENT & MEDWAY TRADING COMPANY LIMITED Director 2012-04-01 CURRENT 2005-06-08 Active
JOHN MARK NORLEY MEDWAY CYRENIANS LIMITED Director 2010-07-20 CURRENT 1994-02-14 Dissolved 2015-06-16
KATHRYN ELIZABETH PUGH AGE UK LOCAL TRADING LIMITED Director 2015-07-09 CURRENT 1995-03-02 Active
KEITH TRAFFORD AGE CONCERN ROSS-ON-WYE & DISTRICT Director 2011-11-03 CURRENT 2001-06-22 Active - Proposal to Strike off
KEITH TRAFFORD AGE CONCERN REGIONAL SUPPORT SERVICES (WEST MIDLANDS) Director 2008-08-19 CURRENT 2003-10-08 Active
KEITH TRAFFORD A C H & W TRADING LIMITED Director 2007-10-16 CURRENT 2002-11-12 Active
KEITH TRAFFORD AGE CONCERN HEREFORDSHIRE & WORCESTERSHIRE Director 2006-09-14 CURRENT 2000-03-07 Active
SUSAN JANE ZIRPS AGE CONCERN HASLEMERE AND DISTRICT LTD Director 2017-12-13 CURRENT 2017-12-13 Active
SUSAN JANE ZIRPS THE ORCHARD CLUB (HASLEMERE) Director 2017-12-12 CURRENT 2011-10-19 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
2024-04-25DIRECTOR APPOINTED MRS DIANNE LOUISE SHERLOCK
2024-04-08CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-21DIRECTOR APPOINTED MR DEREC ANTHONY CRAIG
2024-03-21APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE ZIRPS
2023-08-01DIRECTOR APPOINTED MR MICHAEL STEPHEN GARRETT
2023-06-21APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH MINDAR
2023-06-21DIRECTOR APPOINTED MR SIMON TIMOTHY HOLMES
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR CLARE CATHERINE THOMAS
2023-03-31Director's details changed for Ms Melanie Jane Wicklen on 2023-03-16
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN FRANCIS LLOYD
2022-10-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06AP01DIRECTOR APPOINTED MELANIE JANE WICKLEN
2022-05-27CH01Director's details changed for Mrs Nicola Maria Flynn on 2022-05-27
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HILARY LINDA MACDONALD
2022-05-20AP01DIRECTOR APPOINTED MRS NICOLA MARIA FLYNN
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER APRIL BOYCE
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES GREEN
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Tavis House 1-6 Tavistock Square London WC1H 9NA
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Tavis House 1-6 Tavistock Square London WC1H 9NA
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 7th Floor, One America Square Crosswall London EC3N 2LB England
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 7th Floor, One America Square Crosswall London EC3N 2LB England
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Tavis House 1-6 Tavistock Square London WC1H 9NA
2021-12-09AP01DIRECTOR APPOINTED JANE ELIZABETH MINDAR
2021-12-06AP01DIRECTOR APPOINTED MR CHRISTOPHER DUFF
2021-12-03AP01DIRECTOR APPOINTED MRS CLARE CATHERINE THOMAS
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN GARRETT
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK NORLEY
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GREEN BA, LLB (HONS)
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHUFUNGLEUNG
2021-02-10CH01Director's details changed for Mr Stephen Chufungleung on 2021-02-10
2020-09-17AP01DIRECTOR APPOINTED MR JULIAN FRANCIS LLOYD
2020-09-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOULDEN
2019-10-23CH01Director's details changed for Ms Heather April Boyce on 2019-10-23
2019-10-14AP01DIRECTOR APPOINTED MS HEATHER APRIL BOYCE
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN GARRETT
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TRAFFORD
2019-05-30AP01DIRECTOR APPOINTED BRIAN GREEN BA, LLB (HONS)
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH PUGH
2019-04-03CH01Director's details changed for Mr Paul Goulden on 2019-04-03
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK LUNNEY
2019-03-21AP01DIRECTOR APPOINTED MS DAWN MCNALLY
2019-03-11AP03Appointment of Mrs Claire Elizabeth Morgan as company secretary on 2019-03-11
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALMA CALDWELL
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER ANDERSON
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-02-21AP01DIRECTOR APPOINTED MR JAMIE ALEXANDER ANDERSON
2018-02-19AP01DIRECTOR APPOINTED MS ALMA CALDWELL
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SYKES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARY TUFFT
2017-05-31TM02Termination of appointment of Paul Hayward Robson on 2017-05-31
2017-04-28AP01DIRECTOR APPOINTED ANNE SYKES
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-10AP01DIRECTOR APPOINTED KEITH TRAFFORD
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PATCHETT
2017-03-16AP01DIRECTOR APPOINTED STEPHEN CHUFUNGLEUNG
2017-03-16AP01DIRECTOR APPOINTED SUSAN JANE ZIRPS
2017-03-03AP01DIRECTOR APPOINTED MARTIN JAMES GREEN
2016-11-02RES01ADOPT ARTICLES 05/10/2016
2016-10-26AA31/03/16 TOTAL EXEMPTION FULL
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MAUGER
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEIGHTON
2016-08-01AP01DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PUGH
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SHEELAGH KEEN
2016-06-16AP01DIRECTOR APPOINTED MS HILARY LINDA MACDONALD
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA WARZYNSKA
2016-04-04AR0101/04/16 NO MEMBER LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BACHE
2016-01-12AP01DIRECTOR APPOINTED MRS SHEELAGH KEEN
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIERS
2015-09-02AP01DIRECTOR APPOINTED MR DAVID LEIGHTON
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ROGERS
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE COLSTON
2015-07-07AA31/03/15 TOTAL EXEMPTION FULL
2015-04-07AR0101/04/15 NO MEMBER LIST
2015-03-25AP01DIRECTOR APPOINTED MARK LUNNEY
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MADELYN BRIDGE
2014-12-03AP01DIRECTOR APPOINTED MRS STEPHANIE MARY TUFFT
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SONIA MANGAN
2014-07-04AA31/03/14 TOTAL EXEMPTION FULL
2014-04-01AR0101/04/14 NO MEMBER LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATHCETT / 01/04/2014
2013-10-11AA31/03/13 TOTAL EXEMPTION FULL
2013-10-09AP01DIRECTOR APPOINTED SONIA WENDY MANGAN
2013-10-09AP01DIRECTOR APPOINTED ALAN PATHCETT
2013-08-06AP01DIRECTOR APPOINTED DAVID WILLIAM BACHE
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNN JOHNSON
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE MOORE
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA CULYER
2013-04-16AR0101/04/13 NO MEMBER LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION FULL
2012-11-13AP01DIRECTOR APPOINTED MS PAULA BEE
2012-09-14AP01DIRECTOR APPOINTED JOYCE COLSTON
2012-08-31AP01DIRECTOR APPOINTED MR PAUL GOULDEN
2012-08-29AP01DIRECTOR APPOINTED LYNN JOHNSON
2012-08-29AP01DIRECTOR APPOINTED MR JOHN MARK NORLEY
2012-08-09MEM/ARTSARTICLES OF ASSOCIATION
2012-08-09RES01ALTER ARTICLES 03/07/2012
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE PALMER
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NATHAN
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HUBAND
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RALPH CHAPMAN
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALMA CALDWELL
2012-05-16AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-04-30AP01DIRECTOR APPOINTED MR MARTYN RHYS ROGERS
2012-04-05AR0101/04/12 NO MEMBER LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALMA CALDWELL LEDGER / 04/04/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELYN BRIDGE GRATTAGE / 04/04/2012
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LISGO
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD
2011-09-23AP01DIRECTOR APPOINTED MRS GERALDINE MOORE
2011-07-26AP01DIRECTOR APPOINTED MRS SANDRA IRENE WARZYNSKA
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN PUGH
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, ASTRAL HOUSE LONDON ROAD, LONDON, SW16 4ER
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE AGE ENGLAND ASSOCIATION 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 THE AGE ENGLAND ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE AGE ENGLAND ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of THE AGE ENGLAND ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE AGE ENGLAND ASSOCIATION
Trademarks
We have not found any records of THE AGE ENGLAND ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AGE ENGLAND ASSOCIATION. 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 (66220 - Activities of insurance agents and brokers) as THE AGE ENGLAND ASSOCIATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE AGE ENGLAND ASSOCIATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AGE ENGLAND ASSOCIATION 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 THE AGE ENGLAND ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3N 2LB