AGE UNIVERSAL LIMITED
Company number 10568196 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2025 | Cessation of Carlos Gonzalez Vilar as a person with significant control on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Registered office address changed from Flat 22 18 Corporation Street Coventry CV1 1GF England to 29 Hertford Street Coventry CV1 1LF on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Paul Olivier as a director on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Carlos Gonzalez Vilar as a director on 2025-04-04 · 1 page | View document |
| 15 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 May 2024 | Cessation of Farouk Anchikiddine as a person with significant control on 2024-05-10 · 1 page | View document |
| 15 May 2024 | Appointment of Mr Carlos Gonzalez Vilar as a director on 2024-05-10 · 2 pages | View document |
| 15 May 2024 | Notification of Carlos Gonzalez Vilar as a person with significant control on 2024-05-10 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of Farouk Anchikiddine as a director on 2024-05-10 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-16 with updates · 4 pages | View document |
| 26 Feb 2024 | Notification of Farouk Anchikiddine as a person with significant control on 2024-02-24 · 2 pages | View document |
| 26 Feb 2024 | Appointment of Mr Farouk Anchikiddine as a director on 2024-02-24 · 2 pages | View document |
| 24 Feb 2024 | Cessation of Elvin Nii Quartey as a person with significant control on 2024-02-24 · 1 page | View document |
| 24 Feb 2024 | Termination of appointment of Elvin Nii Quartey as a director on 2024-02-24 · 1 page | View document |
| 24 Feb 2024 | Registered office address changed from 97 Northumberland Way Erith Kent DA8 3NX United Kingdom to Flat 22 18 Corporation Street Coventry CV1 1GF on 2024-02-24 · 1 page | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Aug 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 2 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 17 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |