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AGE CONCERN FUNERAL SERVICES LIMITED (02804368)

AGE CONCERN FUNERAL SERVICES LIMITED (02804368) is an active UK company. incorporated on 29 March 1993. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AGE CONCERN FUNERAL SERVICES LIMITED has been registered for 32 years.

Company Number
02804368
Status
active
Type
ltd
Incorporated
29 March 1993
Age
32 years
Address
7th Floor, One America Square, London, EC3N 2LB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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AGE CONCERN FUNERAL SERVICES LIMITED

AGE CONCERN FUNERAL SERVICES LIMITED is an active company incorporated on 29 March 1993 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AGE CONCERN FUNERAL SERVICES LIMITED was registered 32 years ago.(SIC: 74990)

Status

active

Active since 32 years ago

Company No

02804368

LTD Company

Age

32 Years

Incorporated 29 March 1993

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

WINTERBELLE LIMITED
From: 29 March 1993To: 16 April 2002
Contact
Address

7th Floor, One America Square London, EC3N 2LB,

Previous Addresses

Tavis House 1 - 6 Tavistock Square London WC1H 9NA
From: 1 September 2011To: 30 January 2022
Astral House 1268 London Road London SW16 4ER
From: 29 March 1993To: 1 September 2011
Timeline

18 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Mar 93
Director Joined
Oct 09
Director Left
Oct 09
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
May 16
Director Left
Apr 19
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Mar 22
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Jan 26
Director Left
Feb 26
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

119

Termination Director Company With Name Termination Date
18 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
14 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
1 April 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
7 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
21 February 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 January 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Accounts With Accounts Type Full
4 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2015
AR01AR01
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
12 June 2014
AP01Appointment of Director
Termination Director Company With Name
12 June 2014
TM01Termination of Director
Termination Secretary Company With Name
12 June 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Auditors Resignation Company
4 February 2014
AUDAUD
Auditors Resignation Company
3 February 2014
AUDAUD
Accounts With Made Up Date
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Termination Director Company With Name
18 February 2013
TM01Termination of Director
Accounts With Made Up Date
10 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Change Person Secretary Company With Change Date
16 April 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 April 2012
CH01Change of Director Details
Accounts With Made Up Date
22 November 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 May 2011
AR01AR01
Accounts With Made Up Date
10 December 2010
AAAnnual Accounts
Miscellaneous
13 October 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Auditors Resignation Company
29 April 2010
AUDAUD
Appoint Person Secretary Company With Name
30 October 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
29 October 2009
AP01Appointment of Director
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Termination Secretary Company With Name
29 October 2009
TM02Termination of Secretary
Accounts With Made Up Date
26 October 2009
AAAnnual Accounts
Legacy
27 April 2009
363aAnnual Return
Accounts With Made Up Date
27 October 2008
AAAnnual Accounts
Legacy
1 April 2008
363aAnnual Return
Accounts With Made Up Date
3 February 2008
AAAnnual Accounts
Legacy
10 May 2007
363aAnnual Return
Accounts With Made Up Date
8 February 2007
AAAnnual Accounts
Legacy
14 November 2006
288bResignation of Director or Secretary
Legacy
2 November 2006
288cChange of Particulars
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
21 April 2006
363aAnnual Return
Accounts With Made Up Date
4 February 2006
AAAnnual Accounts
Legacy
7 July 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 February 2005
AAAnnual Accounts
Legacy
25 October 2004
363sAnnual Return (shuttle)
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288cChange of Particulars
Legacy
28 September 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
4 February 2004
AAAnnual Accounts
Legacy
1 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 February 2003
AAAnnual Accounts
Legacy
6 July 2002
288aAppointment of Director or Secretary
Legacy
6 July 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
16 April 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
15 February 2002
AAAnnual Accounts
Legacy
4 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 February 2001
AAAnnual Accounts
Legacy
15 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 2000
AAAnnual Accounts
Legacy
11 May 1999
363sAnnual Return (shuttle)
Resolution
2 March 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
9 February 1999
AAAnnual Accounts
Legacy
6 April 1998
363sAnnual Return (shuttle)
Resolution
13 March 1998
RESOLUTIONSResolutions
Accounts With Made Up Date
6 January 1998
AAAnnual Accounts
Legacy
6 May 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 August 1996
AAAnnual Accounts
Legacy
12 June 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 January 1996
AAAnnual Accounts
Accounts With Made Up Date
30 January 1996
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 December 1995
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
28 November 1995
363sAnnual Return (shuttle)
Gazette Notice Compulsary
5 September 1995
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
26 April 1995
288288
Legacy
13 April 1995
287Change of Registered Office
Legacy
13 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 August 1994
288288
Legacy
25 August 1994
288288
Legacy
16 August 1994
88(2)R88(2)R
Legacy
11 May 1994
363b363b
Legacy
28 April 1994
288288
Legacy
28 April 1994
288288
Legacy
26 April 1993
288288
Legacy
26 April 1993
288288
Legacy
26 April 1993
287Change of Registered Office
Incorporation Company
29 March 1993
NEWINCIncorporation