• UK
  • AGEGIFT LIMITED - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

Company Information

Company registration number
02477169
Company Status
LIVE
Country
United Kingdom
Registered Address
The Maple Building
39/51 Highgate Road
London
NW5 1RT
England
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England UK

Management

Managing Directors
EGERTON, Selina Natalie Linton
LINTON, Alexander Jonathan
LINTON, Gary Mark
LINTON, Jack David
LINTON, Norman James George
SKINNER, Karen Philippa Linton
Company secretaries
FENN, Brian Roy

Company Details

Type of Business
ltd
Incorporated
1990-03-05
Age Of Company
1990-03-05 34 years
SIC/NACE
64999

Ownership

Beneficial Owners
Norman Linton (Holdings) Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-03-05
Annual Return
Due Date: 2022-03-19
Last Date: 2021-03-05

AGEGIFT LIMITED Company Description

AGEGIFT LIMITED is a ltd registered in United Kingdom with the Company reg no 02477169. Its current trading status is "live". It was registered 1990-03-05. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at The Maple Building .
More information

Get AGEGIFT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agegift Limited - The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

1990-03-05 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-06-21) - CH01

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • accounts-with-accounts-type-small (2021-03-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-21) - AD01

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  • termination-director-company-with-name-termination-date (2020-07-21) - TM01

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-small (2020-01-04) - AA

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  • accounts-with-accounts-type-small (2019-04-04) - AA

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • change-person-director-company-with-change-date (2019-02-18) - CH01

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • accounts-with-accounts-type-small (2018-01-03) - AA

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  • gazette-notice-compulsory (2017-03-07) - GAZ1

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • gazette-filings-brought-up-to-date (2017-03-25) - DISS40

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  • accounts-with-accounts-type-small (2017-04-06) - AA

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  • change-person-director-company-with-change-date (2016-06-08) - CH01

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  • change-person-director-company-with-change-date (2016-05-18) - CH01

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  • change-person-director-company-with-change-date (2016-06-21) - CH01

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  • change-person-secretary-company-with-change-date (2016-06-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01

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  • accounts-with-accounts-type-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • change-person-director-company-with-change-date (2014-09-04) - CH01

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  • change-person-director-company-with-change-date (2014-11-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01

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  • accounts-with-accounts-type-small (2014-12-30) - AA

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  • accounts-with-accounts-type-full (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • appoint-person-director-company-with-name (2011-07-29) - AP01

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  • accounts-with-accounts-type-full (2011-12-23) - AA

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • resolution (2010-12-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-05-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01

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  • change-person-director-company-with-change-date (2009-11-27) - CH01

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  • legacy (2009-03-26) - 288c

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  • accounts-with-accounts-type-full (2009-12-18) - AA

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  • legacy (2009-03-26) - 363a

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  • change-person-secretary-company-with-change-date (2009-11-27) - CH03

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  • accounts-with-accounts-type-full (2009-01-16) - AA

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  • legacy (2008-03-19) - 363a

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  • legacy (2008-02-27) - 287

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  • accounts-with-accounts-type-full (2007-12-22) - AA

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  • legacy (2007-03-21) - 363s

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  • accounts-with-accounts-type-full (2007-01-07) - AA

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  • legacy (2006-04-07) - 363s

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  • accounts-with-accounts-type-full (2005-12-15) - AA

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  • legacy (2005-03-15) - 363s

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  • accounts-with-accounts-type-full (2005-01-26) - AA

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  • accounts-with-accounts-type-full (2004-01-31) - AA

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  • legacy (2004-06-09) - 288b

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  • legacy (2004-06-09) - 288a

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  • legacy (2004-03-15) - 363s

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  • legacy (2003-03-13) - 363s

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  • legacy (2002-03-08) - 363s

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  • accounts-with-accounts-type-full (2002-11-07) - AA

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  • accounts-with-accounts-type-full (2001-12-13) - AA

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  • legacy (2001-03-27) - 363s

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  • accounts-with-accounts-type-full (2001-01-25) - AA

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  • legacy (2000-04-10) - 363s

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  • accounts-with-accounts-type-full (2000-01-23) - AA

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  • legacy (1999-03-12) - 363s

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  • legacy (1998-03-12) - 363s

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  • accounts-with-accounts-type-full (1998-11-24) - AA

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  • legacy (1997-02-04) - 288a

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  • legacy (1997-03-03) - 288b

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  • accounts-with-accounts-type-dormant (1997-01-21) - AA

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  • legacy (1997-02-04) - 288b

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  • legacy (1997-03-17) - 363s

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  • legacy (1997-03-03) - 288a

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  • accounts-with-accounts-type-full (1997-10-14) - AA

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  • legacy (1996-03-12) - 363s

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  • accounts-with-accounts-type-dormant (1995-10-09) - AA

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  • legacy (1995-03-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-09) - 363s

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  • resolution (1994-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-10-27) - AA

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  • auditors-resignation-company (1994-11-09) - AUD

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  • auditors-resignation-company (1993-10-25) - AUD

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  • legacy (1993-10-25) - 287

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  • accounts-with-accounts-type-full (1993-08-22) - AA

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  • legacy (1993-03-16) - 363s

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  • accounts-with-accounts-type-full (1993-02-03) - AA

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  • legacy (1992-10-13) - 363b

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  • accounts-with-accounts-type-full (1992-03-17) - AA

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  • legacy (1991-11-04) - 88(2)R

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  • legacy (1991-10-18) - 363a

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  • legacy (1990-04-17) - 288

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  • incorporation-company (1990-03-05) - NEWINC

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  • legacy (1990-03-23) - 287

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  • resolution (1990-04-17) - RESOLUTIONS

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