Company NameOld Maps Limited
Company StatusActive
Company Number09788464
CategoryPrivate Limited Company
Incorporation Date22 September 2015(8 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Atilla Ozdel
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address21 Rowlock House Trout Road
West Drayton
Middlesex
UB7 7FX
Director NameMr Haci Ismail Yilmaz
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address13 Fourth Cross Road
Twickenham
Middlesex
TW2 5EL
Director NameMrs Eva Csesznegi
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(2 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleConsultant
Country of ResidenceEngland
Correspondence Address13 Fourth Cross Road
Twickenham
TW2 5EL
Director NameMrs Cristiane Barbara Da Silva
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(2 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleConsultant
Country of ResidenceEngland
Correspondence Address13 Fourth Cross Road
Twickenham
TW2 5EL
Director NameMr Bekir Aslan
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2015(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address19 Birchtree Road
Liverpool
L17 0DS

Contact

Websitewww.agedmaps.com

Location

Registered Address13 Fourth Cross Road
Twickenham
TW2 5EL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWest Twickenham
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Filing History

2 February 2024Confirmation statement made on 2 February 2024 with no updates (3 pages)
14 March 2023Micro company accounts made up to 30 September 2022 (3 pages)
6 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
19 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
7 March 2022Confirmation statement made on 2 February 2022 with no updates (3 pages)
28 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
3 April 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
3 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
4 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
14 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
23 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
10 February 2018Appointment of Mrs Cristiane Barbara Da Silva as a director on 1 February 2018 (2 pages)
10 February 2018Appointment of Mrs Eva Csesznegi as a director on 1 February 2018 (2 pages)
8 February 2018Confirmation statement made on 2 February 2018 with updates (5 pages)
12 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
12 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 March 2017Withdraw the company strike off application (1 page)
27 March 2017Withdraw the company strike off application (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
3 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
3 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
2 February 2017Termination of appointment of Bekir Aslan as a director on 31 January 2017 (1 page)
2 February 2017Registered office address changed from 19 Birchtree Road Liverpool L17 0DS United Kingdom to 13 Fourth Cross Road Twickenham TW2 5EL on 2 February 2017 (1 page)
2 February 2017Termination of appointment of Bekir Aslan as a director on 31 January 2017 (1 page)
2 February 2017Registered office address changed from 19 Birchtree Road Liverpool L17 0DS United Kingdom to 13 Fourth Cross Road Twickenham TW2 5EL on 2 February 2017 (1 page)
1 February 2017Application to strike the company off the register (3 pages)
1 February 2017Application to strike the company off the register (3 pages)
29 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2015Incorporation
Statement of capital on 2015-09-22
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 September 2015Incorporation
Statement of capital on 2015-09-22
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)