Menna Overview
Here’s a quick overview of AGEGIFT LIMITED 👀 — a London based business that started in 1990.
AGEGIFT LIMITED
- Company statusactive
- Company No02477169
- Age36 years 4 months Incorporated 5 March 1990
- Officers3
Address
4 Lonsdale Road, London, NW6 6RD, England
AGEGIFT LIMITED is an active company incorporated on 5 March 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINTON, Alexander Jonathan | director | Apr 1986 | 18 Jul 2011 |
| LINTON, Norman James George | director | Nov 1951 | 02 Jan 1997 |
| SKINNER, Karen Philippa Linton | director | Jun 1980 | 26 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alkar Holdings Limited | 20 Mar 2023 | |
| Norman Linton (Holdings) Ltd | 06 Apr 2016 |
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LINTON, Alexander Jonathan, LINTON, Norman James George, SKINNER, Karen Philippa Linton, LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Gary Mark are mutual persons.
LINTON, Norman James George, SKINNER, Karen Philippa Linton are mutual persons.
LINTON, Norman James George, SKINNER, Karen Philippa Linton, FENN, Brian Roy, HENDERSON, James Souter, LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Vivienne Jennifer are mutual persons.
LINTON, Norman James George, SKINNER, Karen Philippa Linton, FENN, Brian Roy, HENDERSON, James Souter, LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Gary Mark are mutual persons.
SKINNER, Karen Philippa Linton, LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Gary Mark are mutual persons.
SKINNER, Karen Philippa Linton, LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Gary Mark are mutual persons.
SKINNER, Karen Philippa Linton, LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Gary Mark are mutual persons.
SKINNER, Karen Philippa Linton, LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Gary Mark are mutual persons.
SKINNER, Karen Philippa Linton, LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Gary Mark are mutual persons.
LINTON, Jack David, LINTON, Gary Mark are mutual persons.
LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Vivienne Jennifer are mutual persons.
LINTON, Jack David, LINTON, Gary Mark are mutual persons.
LINTON, Jack David, LINTON, Gary Mark are mutual persons.
LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Vivienne Jennifer are mutual persons.
LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Vivienne Jennifer are mutual persons.
EGERTON, Selina Natalie Linton are mutual persons.
EGERTON, Selina Natalie Linton are mutual persons.
EGERTON, Selina Natalie Linton are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
LINTON, Gary Mark are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
SAMUELS, Bernard Maurice are mutual persons.
ALKAR HOLDINGS LIMITED
SKINNER, Karen Philippa Linton, LINTON, Jack David, EGERTON, Selina Natalie Linton are mutual persons.
STAMFORD ROAD INVESTMENTS LTD
LINTON, Jack David, EGERTON, Selina Natalie Linton are mutual persons.
LINTON FAMILY HOLDINGS FINANCE LTD
LINTON, Jack David, EGERTON, Selina Natalie Linton, LINTON, Gary Mark, LINTON, Vivienne Jennifer are mutual persons.
STANLEY DOCK (ALL SUITE) REGENERATION LLP
LINTON, Jack David are mutual persons.
BRYCG C LIMITED
LINTON, Gary Mark are mutual persons.
BRYCG G LTD
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VOLUMESTART
SAMUELS, Bernard Maurice are mutual persons.
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Here’s a quick overview of AGEGIFT LIMITED 👀 — a London based business that started in 1990.