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AGE PARTNERSHIP GROUP LIMITED (09073284)

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Introduction

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Updated On: 04/04/2026
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AGE PARTNERSHIP GROUP LIMITED

AGE PARTNERSHIP GROUP LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AGE PARTNERSHIP GROUP LIMITED was registered 12 years ago.(SIC: 64205)

Status

active

Active since 12 years ago

Company No

09073284

LTD Company

Age

12 Years

Incorporated 5 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

2 months overdue

Last Filed

Made up to 5 June 2025 (1 year ago)
Submitted on 19 June 2025 (1 year ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026

Previous Company Names

LUPFAW 389 LIMITED
From: 5 June 2014To: 19 November 2014

Contact

Address

2200 Century Way Thorpe Park Leeds, LS15 8ZB,

Timeline

22 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Funding Round
Feb 15
Director Joined
Sept 18
Director Joined
May 20
Director Joined
May 20
Director Left
Jan 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
May 21
Director Left
Sept 23
Director Left
Feb 24
Owner Exit
Jun 24
Director Left
Jun 24
Director Joined
Oct 24
Owner Exit
Apr 25
Share Issue
Apr 25
Director Left
Oct 25
2
Funding
17
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

13

3 Active
10 Resigned

LUPFAW FORMATIONS LIMITED

Resigned
East Parade, LeedsLS1 5BD
Corporate director
Appointed 05 Jun 2014
Resigned 18 Nov 2014

SIMPSON, Jonathan Paul

Resigned
Century Way, LeedsLS15 8ZB
Born April 1976
Director
Appointed 18 Nov 2014
Resigned 09 Mar 2021

BELLAMY, Martin William

Resigned
Century Way, LeedsLS15 8ZB
Born May 1967
Director
Appointed 01 Mar 2021
Resigned 31 Jan 2024

WING, David Paul

Resigned
Century Way, LeedsLS15 8ZB
Born February 1962
Director
Appointed 20 Sept 2018
Resigned 06 Jan 2021

SIMPSON, Jonathan Paul

Resigned
Century Way, LeedsLS15 8ZB
Secretary
Appointed 06 Jan 2015
Resigned 30 Apr 2021

THIRKILL, Jonathan Alan Andrew

Active
Century Way, LeedsLS15 8ZB
Born January 1993
Director
Appointed 23 Apr 2020

AUCKLAND, Stephen Andrew

Resigned
Century Way, LeedsLS15 8ZB
Born March 1955
Director
Appointed 23 Apr 2020
Resigned 08 Sept 2023

THIRKILL, Stephanie Emily

Active
Century Way, LeedsLS15 8ZB
Born December 1989
Director
Appointed 01 May 2021

BELLAMY, Martin William

Resigned
Century Way, LeedsLS15 8ZB
Secretary
Appointed 30 Apr 2021
Resigned 24 Jul 2024

PERKIN, James

Resigned
Century Way, LeedsLS15 8ZB
Born September 1980
Director
Appointed 09 Oct 2024
Resigned 17 Oct 2025

EMSLEY, Kevin Harry

Resigned
East Parade, LeedsLS1 5BD
Born November 1953
Director
Appointed 05 Jun 2014
Resigned 18 Nov 2014

LOY, Timothy John

Resigned
Century Way, LeedsLS15 8ZB
Born February 1965
Director
Appointed 18 Nov 2014
Resigned 13 Jun 2024

THIRKILL, Andrew Robin

Active
Century Way, LeedsLS15 8ZB
Born January 1959
Director
Appointed 18 Nov 2014

Persons with significant control

3

1 Active
2 Ceased

Sovereign Life Group Ltd

Active
Thorpe Park, LeedsLS15 8ZB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025

Mr Andrew Robin Thirkill

Ceased
Century Way, LeedsLS15 8ZB
Born January 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Timothy John Loy

Ceased
Century Way, LeedsLS15 8ZB
Born February 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

63

Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
16 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Capital Alter Shares Subdivision
25 April 2025
SH02Allotment of Shares (prescribed particulars)
Cessation Of A Person With Significant Control
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 October 2024
AP01Appointment of Director
Accounts With Accounts Type Group
3 October 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 July 2024
TM02Termination of Secretary
Resolution
21 June 2024
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
14 June 2024
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2023
TM01Termination of Director
Change Person Director Company With Change Date
13 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 June 2023
AAAnnual Accounts
Accounts With Accounts Type Group
1 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
30 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 April 2021
TM02Termination of Secretary
Second Filing Of Confirmation Statement With Made Up Date
1 April 2021
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
20 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
14 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2018
AP01Appointment of Director
Accounts With Accounts Type Group
7 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Memorandum Articles
27 January 2017
MAMA
Resolution
27 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Accounts With Accounts Type Dormant
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Capital Allotment Shares
4 February 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
4 February 2015
AP03Appointment of Secretary
Memorandum Articles
23 January 2015
MAMA
Resolution
23 January 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
16 January 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 January 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Certificate Change Of Name Company
19 November 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 November 2014
CONNOTConfirmation Statement Notification
Incorporation Company
5 June 2014
NEWINCIncorporation