Agile Ageing Enterprises Ltd

Company Name	Agile Ageing Enterprises Ltd
Directors	Anne-Marie Carton and Ian Douglas Spero
Company Status	Active
Company Number	07183906
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)
Previous Names	3

Business Activity

Section P	Education
SIC 85520	Cultural education
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Anne-Marie Carton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Marketer
Country of Residence	England
Correspondence Address	Sopher + Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Ms Anne-Marie Carton
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Sopher + Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Ian Douglas Spero
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(1 year after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sopher + Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Contact

Website	playforlife.fm

Location

Registered Address	Sopher + Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Spero & Anne-marie Carton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,759
Cash	£16
Current Liabilities	£55,359

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Filing History

20 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
5 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
25 July 2014	Director's details changed for Ms Anne-Marie Carton on 10 April 2014 (2 pages)
25 July 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
25 July 2014	Registered office address changed from 7 Grampian House, Meridian Gate, 205 Marsh Wall London E14 9YT England to Sopher + Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 25 July 2014 (1 page)
25 July 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
25 July 2014	Director's details changed for Mr Ian Douglas Spero on 10 April 2014 (2 pages)
25 July 2014	Secretary's details changed for Ms Anne-Marie Carton on 10 April 2014 (1 page)
25 July 2014	Director's details changed for Mr Ian Douglas Spero on 10 April 2014 (2 pages)
25 July 2014	Registered office address changed from 7 Grampian House, Meridian Gate, 205 Marsh Wall London E14 9YT England to Sopher + Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 25 July 2014 (1 page)
25 July 2014	Secretary's details changed for Ms Anne-Marie Carton on 10 April 2014 (1 page)
25 July 2014	Director's details changed for Ms Anne-Marie Carton on 10 April 2014 (2 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (5 pages)
31 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
7 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Appointment of Mr Ian Douglas Spero as a director (2 pages)
10 March 2011	Appointment of Mr Ian Douglas Spero as a director (2 pages)
10 March 2010	Incorporation (23 pages)
10 March 2010	Incorporation (23 pages)

Agile Ageing Enterprises Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London