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AGE UK TRADING CIC (1102972)

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AGE UK TRADING CIC

AGE UK TRADING CIC is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AGE UK TRADING CIC was registered 53 years ago.(SIC: 82990)

Status

active

Active since 53 years ago

Company No

01102972

LTD Company

Age

53 Years

Incorporated 21 March 1973

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (8 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

11 months left

Last Filed

Made up to 24 August 2026 (1 month ago)
Submitted on 7 September 2026 (Just now)

Next Due

Due by 7 September 2027
For period ending 24 August 2027

Previous Company Names

AGE UK TRADING LIMITED
From: 1 April 2009To: 16 July 2015
AGE CONCERN SHOPS LIMITED
From: 21 March 1973To: 1 April 2009

Contact

Address

7th Floor, One America Square 17 Crosswall London, EC3N 2LB,

Previous Addresses

7th Floor, One America Square London EC3N 2LB England
From: 30 January 2022To: 31 January 2022
Tavis House 1 - 6 Tavistock Square London WC1H 9NA
From: 1 September 2011To: 30 January 2022
York House 207=221 Pentonville Road London N1 9UZ England
From: 21 March 1973To: 1 September 2011

Timeline

36 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
Jan 11
Director Joined
Apr 12
Director Joined
Sept 12
Director Left
Nov 12
Director Left
Nov 13
Director Joined
Aug 14
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Dec 15
Director Joined
Feb 16
Director Left
May 16
Director Left
Jan 17
Director Joined
Feb 17
Director Left
Mar 17
Director Left
Sept 17
Director Left
Sept 18
Director Joined
Dec 18
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Apr 19
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Oct 19
Funding Round
Oct 19
Director Joined
Dec 19
Director Left
May 20
Director Left
Aug 22
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 24
Director Left
Oct 24
Director Joined
Feb 26
Director Left
Feb 26
1
Funding
35
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

30

2 Active
28 Resigned

CHIDGEY, William David

Active
One America Square, LondonEC3N 2LB
Born March 1968
Director
Appointed 06 Feb 2026

SMITH, Nicholas William Godfrey

Active
One America Square, LondonEC3N 2LB
Born October 1972
Director
Appointed 17 Oct 2024

HARVEY, Mark Ian

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Secretary
Appointed 20 May 2009
Resigned 28 Mar 2014

HAWTIN, Richard Jonathan

Resigned
One America Square, LondonEC3N 2LB
Secretary
Appointed 14 Oct 2020
Resigned 02 Feb 2026

LYNCH, Agnes

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Secretary
Appointed 27 Nov 2014
Resigned 30 Sept 2020

NOLAN, Maureen Patricia

Resigned
30a Aynhoe Road, LondonW14 0QD
Secretary
Appointed 30 Jun 2004
Resigned 20 May 2009

PASHLEY, Roger Leonard

Resigned
111 Brox Road, ChertseyKT16 0LG
Secretary
Appointed N/A
Resigned 30 Jun 2004

ARYA, Rajeev

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born October 1964
Director
Appointed 31 Jul 2014
Resigned 29 Mar 2019

BILLINGTON, Steve

Resigned
Mildred Avenue, WatfordWD18 7DZ
Born July 1949
Director
Appointed 17 Oct 2007
Resigned 01 Apr 2009

BRIGHT, Tracey

Resigned
One America Square, LondonEC3N 2LB
Born March 1965
Director
Appointed 29 Nov 2018
Resigned 28 Oct 2024

COCKBURN, William Lawrence

Resigned
12 Wool Road, LondonSW20 0HW
Born September 1923
Director
Appointed N/A
Resigned 15 Oct 1994

DIXON, Andrew Michael Morley

Resigned
One America Square, LondonEC3N 2LB
Born August 1959
Director
Appointed 01 Nov 2018
Resigned 31 Oct 2023

FORDE, Hugh Aloysius

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born July 1960
Director
Appointed 31 Mar 2009
Resigned 21 May 2015

FOY, Ian Russell

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born August 1966
Director
Appointed 26 Nov 2015
Resigned 20 Sept 2018

GREENGROSS, Sally, Lady

Resigned
9 Dawson Place, LondonW2 4TD
Born June 1935
Director
Appointed N/A
Resigned 31 Jul 2000

HAMMOND, Timothy Richard William

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born October 1959
Director
Appointed 01 Apr 2012
Resigned 19 Feb 2017

HOW, Alan

Resigned
3 Lynsted Close, BromleyBR1 3UE
Born July 1957
Director
Appointed 17 Oct 2007
Resigned 01 Apr 2009

HUNTER, David Edgar

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born February 1955
Director
Appointed 10 Feb 2016
Resigned 22 Mar 2020

JACOBS, Daniel Jacobus

Resigned
One America Square, LondonEC3N 2LB
Born September 1982
Director
Appointed 11 Jul 2019
Resigned 31 Oct 2023

JEFFREY, Dianne Michelle

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born November 1944
Director
Appointed 21 May 2015
Resigned 31 Mar 2016

KERSLAKE, John Anthony

Resigned
Knowl Cottage, WokingGU22 7HL
Born May 1936
Director
Appointed 14 Oct 1994
Resigned 19 Jul 2006

LALANI, Hussein

Resigned
One America Square, LondonEC3N 2LB
Born March 1974
Director
Appointed 22 Oct 2019
Resigned 01 Aug 2022

MERRY, Barbara Jane

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born June 1957
Director
Appointed 02 Dec 2016
Resigned 28 Feb 2019

MILFORD, Helen Margaret

Resigned
One America Square, LondonEC3N 2LB
Born July 1967
Director
Appointed 11 Jul 2019
Resigned 31 Oct 2023

SCOTT, Charles William

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born January 1961
Director
Appointed 31 Mar 2009
Resigned 19 Oct 2012

THORNTON, Victoria Anne

Resigned
One America Square, LondonEC3N 2LB
Born October 1974
Director
Appointed 28 Nov 2019
Resigned 15 Feb 2026

WALSH, Pauline Anne

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born September 1949
Director
Appointed 01 Sept 2012
Resigned 05 Nov 2013

WAUGH, Simon John

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born April 1958
Director
Appointed 21 May 2015
Resigned 02 Dec 2016

WILKINSON, Nicholas Guy

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born May 1966
Director
Appointed 01 Jan 2011
Resigned 05 Jun 2019

WRIGHT, Thomas Charles Kendal Knox

Resigned
1 - 6 Tavistock Square, LondonWC1H 9NA
Born February 1962
Director
Appointed 31 Mar 2009
Resigned 11 Sept 2017

Persons with significant control

1

Age Uk

Active
Tavistock Square, LondonWC1H 9NA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016

Fundings

Financials

Latest Activities

Filing History

162

Confirmation Statement With No Updates
7 September 2026
CS01Confirmation Statement
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 Secretary Company With Name Termination Date
5 February 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
21 February 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 January 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
14 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 October 2020
TM02Termination of Secretary
Confirmation Statement With Updates
3 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Capital Allotment Shares
28 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Change Of Name Community Interest Company
16 July 2015
CICCONCICCON
Certificate Change Of Name Company
16 July 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 July 2015
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
10 July 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Appoint Person Director Company With Name Date
20 August 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 July 2014
TM02Termination of Secretary
Termination Director Company With Name
7 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Accounts With Accounts Type Full
2 January 2013
AAAnnual Accounts
Termination Director Company With Name
22 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Change Person Director Company With Change Date
18 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 September 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Accounts With Accounts Type Full
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
1 September 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Auditors Resignation Company
29 April 2010
AUDAUD
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Legacy
9 September 2009
363aAnnual Return
Legacy
9 September 2009
353353
Legacy
9 September 2009
287Change of Registered Office
Legacy
9 September 2009
190190
Legacy
20 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288aAppointment of Director or Secretary
Legacy
7 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 2009
AAAnnual Accounts
Memorandum Articles
4 April 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 April 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 September 2008
363aAnnual Return
Accounts With Accounts Type Full
14 March 2008
AAAnnual Accounts
Legacy
23 November 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
363aAnnual Return
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
2 November 2006
288cChange of Particulars
Legacy
7 September 2006
363aAnnual Return
Accounts With Accounts Type Full
3 January 2006
AAAnnual Accounts
Legacy
15 September 2005
363aAnnual Return
Accounts With Accounts Type Full
31 January 2005
AAAnnual Accounts
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
16 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
15 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 2003
AAAnnual Accounts
Legacy
26 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Legacy
22 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
20 September 2000
363sAnnual Return (shuttle)
Legacy
20 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
16 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1999
AAAnnual Accounts
Legacy
19 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 1998
AAAnnual Accounts
Legacy
12 October 1997
363sAnnual Return (shuttle)
Legacy
8 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 August 1996
AAAnnual Accounts
Accounts With Accounts Type Full
27 November 1995
AAAnnual Accounts
Legacy
3 November 1995
363sAnnual Return (shuttle)
Legacy
20 February 1995
288288
Accounts With Accounts Type Full
1 February 1995
AAAnnual Accounts
Legacy
5 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1993
363aAnnual Return
Accounts With Accounts Type Full
29 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
10 September 1992
AAAnnual Accounts
Legacy
10 September 1992
363aAnnual Return
Memorandum Articles
6 August 1992
MEM/ARTSMEM/ARTS
Resolution
6 August 1992
RESOLUTIONSResolutions
Legacy
20 May 1992
288288
Accounts With Accounts Type Full
28 November 1991
AAAnnual Accounts
Legacy
22 November 1991
363aAnnual Return
Legacy
21 November 1990
287Change of Registered Office
Legacy
21 November 1990
363363
Accounts With Accounts Type Full
13 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
22 February 1990
AAAnnual Accounts
Legacy
22 February 1990
363363
Accounts With Accounts Type Full
2 May 1989
AAAnnual Accounts
Legacy
2 May 1989
288288
Legacy
2 May 1989
363363
Accounts With Accounts Type Full
16 March 1988
AAAnnual Accounts
Legacy
16 March 1988
363363
Legacy
28 March 1987
363363
Accounts With Accounts Type Full
10 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 June 1986
363363
Miscellaneous
21 March 1973
MISCMISC