Age Uk Holidays Limited

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Age Uk Holidays Limited

03218466•Private Limited With Share Capital

7Th Floor, One America Square, 17 Crosswall, London, EC3N2LB
08001696565

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Incorporated

25/06/1996

Company Age

29 years

Directors

1

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Age Uk Holidays Limited (03218466) is a private limited with share capital incorporated on 25/06/1996 (29 years old) and registered in london, EC3N2LB. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 25/06/1996
EC3N2LB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
D
donna michelle marshall
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2011
Change Of Name Notice
Category:Change Of Name
Date:16-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2005
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:01-07-2002
Legacy
Category:Officers
Date:19-09-2001
Legacy
Category:Officers
Date:19-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Address
Date:09-01-2001
Resolution
Category:Resolution
Date:02-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000
Resolution
Category:Resolution
Date:27-07-2000
Auditors Resignation Company
Category:Auditors
Date:27-07-2000
Legacy
Category:Annual Return
Date:04-07-2000
Legacy
Category:Officers
Date:06-09-1999
Legacy
Category:Officers
Date:06-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1999
Legacy
Category:Annual Return
Date:29-06-1999
Legacy
Category:Officers
Date:15-06-1999
Legacy
Category:Officers
Date:15-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1998
Legacy
Category:Annual Return
Date:26-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1997
Legacy
Category:Annual Return
Date:30-06-1997
Legacy
Category:Accounts
Date:18-07-1996
Legacy
Category:Officers
Date:01-07-1996
Incorporation Company
Category:Incorporation
Date:25-06-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

7Th Floor, One America Square, 17 Crosswall, London, Ec3N 2Lb, EC3N2LBRegistered
The Links, 4 West 12 Shopping Centre, Shepherds Bush Green, London, W128PP

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Contact

08001696565
7Th Floor, One America Square, 17 Crosswall, London, EC3N2LB