AC

AGE CHECK CERTIFICATION SERVICES LTD

Dissolved

Company number 07357348

Warrington · Incorporated 25 August 2010

7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2019

Company history

Previous company names

TAKE A FRESH LOOK LIMITED · 25 August 2010 – 28 April 2011

UNDER AGE SALES LIMITED · 28 April 2011 – 1 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
10 August 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tony Iain Allen
Born January 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
25 August 2016

Funding

1 funding round
20 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 September 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
1 June 2024 View
Liquidation In Administration Progress Report
Insolvency
19 December 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
6 September 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
17 August 2023 View
Liquidation In Administration Proposals
Insolvency
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2023 View
Resolution
Resolution
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2022 View
Resolution
Resolution
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Change Person Secretary Company With Change Date
Officers
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2020 View
Capital Alter Shares Subdivision
Capital
9 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Resolution
Resolution
9 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Resolution
Resolution
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Certificate Change Of Name Company
Change Of Name
28 April 2011 View
Change Of Name Notice
Change Of Name
28 April 2011 View
Incorporation Company
Incorporation
25 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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