About

Registered Number: 08010768
Date of Incorporation: 29/03/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA,

 

Age Cymru Retail Ltd was founded on 29 March 2012 with its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Lynch, Agnes, Griffiths, David Thyrlus, Godfrey, Jennifer Susan. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY, Jennifer Susan 26 January 2016 31 January 2017 1
Secretary Name Appointed Resigned Total Appointments
LYNCH, Agnes 31 January 2017 - 1
GRIFFITHS, David Thyrlus 29 March 2012 31 January 2017 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 10 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 04 January 2019
TM01 - Termination of appointment of director 26 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 06 February 2017
AD01 - Change of registered office address 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
AP03 - Appointment of secretary 03 February 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
TM02 - Termination of appointment of secretary 03 February 2017
AA - Annual Accounts 06 November 2016
TM01 - Termination of appointment of director 18 October 2016
AR01 - Annual Return 06 April 2016
AP01 - Appointment of director 23 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 24 October 2014
AP01 - Appointment of director 12 June 2014
AR01 - Annual Return 02 April 2014
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 25 September 2013
AP01 - Appointment of director 25 September 2013
TM01 - Termination of appointment of director 25 September 2013
TM01 - Termination of appointment of director 25 September 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 April 2013
CH03 - Change of particulars for secretary 08 April 2013
CH01 - Change of particulars for director 08 April 2013
CH01 - Change of particulars for director 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AD01 - Change of registered office address 12 September 2012
NEWINC - New incorporation documents 29 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.