| Company Name | Agestage Limited |
|---|---|
| Director | Christopher Wells |
| Company Status | Active |
| Company Number | 04037904 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Wells |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 29 De Vere Gardens London W8 5AW |
| Secretary Name | Mrs Julia Margaret Baddeley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 8 Browning House 29 De Vere Gardens London W8 5AW |
Location
| Registered Address | Browning House 29 De Vere Gardens London W8 5AW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 1000 at £0.1 | Christopher Wells 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 18 February 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 16 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 26 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
|
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 July 2013 | Secretary's details changed for Ms Julie Margaret Baddeley on 20 July 2013 (1 page) |
| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 23 July 2013 | Secretary's details changed for Ms Julie Margaret Baddeley on 20 July 2013 (1 page) |
| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for Christopher Wells on 20 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Christopher Wells on 20 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 26 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Location of register of members (1 page) |
| 20 July 2006 | Location of register of members (1 page) |
| 20 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 15 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 21 sumner place london SW7 3EG (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 21 sumner place london SW7 3EG (1 page) |
| 11 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 11 August 2005 | Location of register of members (1 page) |
| 11 August 2005 | Location of register of members (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 4 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 4 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 5 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 5 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 7 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 20 July 2000 | Incorporation (14 pages) |
| 20 July 2000 | Incorporation (14 pages) |