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Company Information for

AGE ASSIST LIMITED

2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
Company Registration Number
08340133
Private Limited Company
Active

Company Overview

About Age Assist Ltd
AGE ASSIST LIMITED was founded on 2012-12-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Age Assist Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AGE ASSIST LIMITED
 
Legal Registered Office
2200 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
Other companies in LS15
 
Previous Names
AGE LEGAL SERVICES LIMITED20/03/2013
Filing Information
Company Number 08340133
Company ID Number 08340133
Date formed 2012-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-07 03:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE ASSIST LIMITED
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Companies with same name AGE ASSIST LIMITED
The following companies were found which have the same name as AGE ASSIST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGE ASSISTANCE LTD 54B THE MALL CLIFTON CLIFTON BRISTOL BS8 4JG Dissolved Company formed on the 2014-05-09
AGE ASSIST PTY LTD NSW 2041 Active Company formed on the 2007-09-14
Age Assistance In-Home Care Agency, Inc. 2003 S El Camino, Suite 215 Oceanside CA 92054 Dissolved Company formed on the 2012-12-24
AGE ASSIST ASSET HOLDINGS LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2011-04-15
AGE ASSIST INC North Carolina Unknown

Company Officers of AGE ASSIST LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL SIMPSON
 Company Secretary 2013-12-20
DANIEL BAINES
 Director 2017-12-20
TIMOTHY JOHN LOY
 Director 2012-12-21
JONATHAN PAUL SIMPSON
 Director 2014-09-01
SIMON WARHURST
 Director 2017-12-20
JUSTIN JOHN WYSOCKI
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIM LOY
 Company Secretary 2012-12-21 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BAINES AGE LIFETIME LIMITED Director 2017-12-20 CURRENT 2015-03-06 Active
DANIEL BAINES AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
DANIEL BAINES AGE PARTNERSHIP LIMITED Director 2008-01-28 CURRENT 2004-10-21 Active
TIMOTHY JOHN LOY PURE RETIREMENT GROUP LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
TIMOTHY JOHN LOY FOREVER LEGAL LIMITED Director 2018-02-27 CURRENT 2018-02-20 Active
TIMOTHY JOHN LOY AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
TIMOTHY JOHN LOY AGE PARTNERSHIP GROUP LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
TIMOTHY JOHN LOY PURE RETIREMENT LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
TIMOTHY JOHN LOY AGE PARTNERSHIP LIMITED Director 2005-10-17 CURRENT 2004-10-21 Active
JONATHAN PAUL SIMPSON FOREVER LEGAL LIMITED Director 2018-02-27 CURRENT 2018-02-20 Active
JONATHAN PAUL SIMPSON THE MARKETING LAB LTD Director 2017-01-05 CURRENT 2006-11-23 Active
JONATHAN PAUL SIMPSON AGE LIFETIME LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
JONATHAN PAUL SIMPSON AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
JONATHAN PAUL SIMPSON AGE PARTNERSHIP GROUP LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
JONATHAN PAUL SIMPSON AGE PARTNERSHIP LIMITED Director 2014-09-01 CURRENT 2004-10-21 Active
JONATHAN PAUL SIMPSON PURE RETIREMENT LIMITED Director 2013-06-03 CURRENT 2010-04-30 Active
SIMON WARHURST FOREVER LEGAL LIMITED Director 2018-02-27 CURRENT 2018-02-20 Active
SIMON WARHURST AGE LIFETIME LIMITED Director 2017-12-20 CURRENT 2015-03-06 Active
SIMON WARHURST AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
SIMON WARHURST AGE PARTNERSHIP LIMITED Director 2006-03-03 CURRENT 2004-10-21 Active
JUSTIN JOHN WYSOCKI AGE LIFETIME LIMITED Director 2017-12-20 CURRENT 2015-03-06 Active
JUSTIN JOHN WYSOCKI AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2014-06-05 Active
JUSTIN JOHN WYSOCKI AGE PARTNERSHIP LIMITED Director 2015-04-02 CURRENT 2004-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM BELLAMY
2024-01-29CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW AUCKLAND
2023-08-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-15DIRECTOR APPOINTED MR ANDREW ROBIN THIRKILL
2022-12-30CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30AP03Appointment of Mr Martin William Bellamy as company secretary on 2021-04-30
2021-04-30TM02Termination of appointment of Jonathan Paul Simpson on 2021-04-30
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SIMPSON
2021-03-09AP01DIRECTOR APPOINTED MR MARTIN WILLIAM BELLAMY
2021-01-11AP01DIRECTOR APPOINTED MR STEPHEN ANDREW AUCKLAND
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BAINES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-09-21AP01DIRECTOR APPOINTED MR DAVID PAUL WING
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02AP01DIRECTOR APPOINTED MR JUSTIN JOHN WYSOCKI
2018-01-02AP01DIRECTOR APPOINTED MR SIMON WARHURST
2017-12-22AP01DIRECTOR APPOINTED MR DANIEL BAINES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0121/12/15 FULL LIST
2016-01-15AR0121/12/15 FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MR JONATHAN PAUL SIMPSON
2014-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-03AP03Appointment of Mr Jonathan Paul Simpson as company secretary
2014-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIM LOY
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM Partnership House 4305 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom
2013-03-20RES15CHANGE OF NAME 14/03/2013
2013-03-20CERTNMCompany name changed age legal services LIMITED\certificate issued on 20/03/13
2013-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGE ASSIST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGE ASSIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE ASSIST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE ASSIST LIMITED

Intangible Assets
Patents
We have not found any records of AGE ASSIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGE ASSIST LIMITED
Trademarks
We have not found any records of AGE ASSIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE ASSIST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as AGE ASSIST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGE ASSIST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE ASSIST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE ASSIST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS15 8ZB