Age Exchange was registered on 10 July 1985 and has its registered office in London, it's status is listed as "Active". This company has 39 directors listed as Packwood, Rebecca Jane, De Ryk, Amanda, Prentice, Bridget, Lockett, Suzanne Margaret, Schweitzer, Pamela Kay, Aderogba, Kasali Adeniyi, Charlton, Alan, Drewett Browne, Doreen Joy, Dunwoody, Evelyn Borner, Eytle, James Leslie Hicks, Fellows, Pauline, Gadsby, Gillian, Gillman, Janet, Glencorse, David James, Glencorse, Penelope Mcdonald, Gnanpragasam, Bala, Goodrich, Philippa Jane, Hogben, Jean, Johnston, Jacqueline, Keegan, Bridget Anne, Moss, Kathleen Rachel, Mountfield, Anne, Murrell, Lilian Jessie, Newton, Philip Cameron, O'shea, John, Councillor, Oliver, Caroline Mary, Parker, Cherry, Pasterfield, Derek John, Paul, Satya Devi, Roberts, Sarah Ellen, Rochester, Arthur Cecil, Rolfe, Susan Dorothy, Ronald, Sheila Margaret, Scarfe, Annabel, Tilt, Dorothy Ann, Trott, Lloyd Ian, Virgo, Kerry-ann, Watson, Julian, Williams, Belmont, Dr. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE RYK, Amanda | 11 June 2014 | - | 1 |
| PRENTICE, Bridget | 10 January 2012 | - | 1 |
| ADEROGBA, Kasali Adeniyi | 01 March 2002 | 14 August 2003 | 1 |
| CHARLTON, Alan | 09 September 1998 | 19 September 2006 | 1 |
| DREWETT BROWNE, Doreen Joy | N/A | 01 December 1999 | 1 |
| DUNWOODY, Evelyn Borner | 10 September 2009 | 15 September 2012 | 1 |
| EYTLE, James Leslie Hicks | 23 July 1992 | 16 October 2002 | 1 |
| FELLOWS, Pauline | 10 January 2012 | 27 September 2016 | 1 |
| GADSBY, Gillian | 07 July 2005 | 31 December 2009 | 1 |
| GILLMAN, Janet | 14 May 2008 | 01 July 2011 | 1 |
| GLENCORSE, David James | 17 September 2007 | 18 September 2007 | 1 |
| GLENCORSE, Penelope Mcdonald | 28 January 2014 | 16 October 2014 | 1 |
| GNANPRAGASAM, Bala | 10 January 2012 | 05 November 2013 | 1 |
| GOODRICH, Philippa Jane | 01 December 1999 | 31 December 2010 | 1 |
| HOGBEN, Jean | 06 November 2012 | 28 January 2014 | 1 |
| JOHNSTON, Jacqueline | 14 August 2003 | 14 June 2018 | 1 |
| KEEGAN, Bridget Anne | 08 August 1995 | 31 December 1998 | 1 |
| MOSS, Kathleen Rachel | 11 June 2013 | 14 June 2018 | 1 |
| MOUNTFIELD, Anne | 01 December 1999 | 16 September 2008 | 1 |
| MURRELL, Lilian Jessie | N/A | 30 September 2010 | 1 |
| NEWTON, Philip Cameron | 02 December 1993 | 01 November 1996 | 1 |
| O'SHEA, John, Councillor | N/A | 16 October 2002 | 1 |
| OLIVER, Caroline Mary | N/A | 12 May 1994 | 1 |
| PARKER, Cherry | 29 April 2014 | 27 September 2016 | 1 |
| PASTERFIELD, Derek John | N/A | 01 December 1999 | 1 |
| PAUL, Satya Devi | 14 August 2003 | 12 October 2005 | 1 |
| ROBERTS, Sarah Ellen | 01 June 1999 | 06 August 1999 | 1 |
| ROCHESTER, Arthur Cecil | 09 September 1998 | 16 December 2010 | 1 |
| ROLFE, Susan Dorothy | 10 September 2009 | 01 February 2011 | 1 |
| RONALD, Sheila Margaret | N/A | 05 August 1993 | 1 |
| SCARFE, Annabel | 10 September 2009 | 14 June 2018 | 1 |
| TILT, Dorothy Ann | 09 September 1998 | 10 January 2005 | 1 |
| TROTT, Lloyd Ian | N/A | 01 November 1996 | 1 |
| VIRGO, Kerry-Ann | 16 December 2014 | 16 March 2015 | 1 |
| WATSON, Julian | 10 January 2012 | 16 September 2014 | 1 |
| WILLIAMS, Belmont, Dr | 14 August 2003 | 25 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PACKWOOD, Rebecca Jane | 29 April 2014 | - | 1 |
| LOCKETT, Suzanne Margaret | 24 February 2010 | 08 May 2014 | 1 |
| SCHWEITZER, Pamela Kay | N/A | 06 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 21 August 2018 | |
| PSC02 - N/A | 21 August 2018 | |
| PSC09 - N/A | 21 August 2018 | |
| RESOLUTIONS - N/A | 15 August 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 16 August 2017 | |
| RESOLUTIONS - N/A | 27 March 2017 | |
| CC04 - Statement of companies objects | 07 March 2017 | |
| CC04 - Statement of companies objects | 10 February 2017 | |
| RESOLUTIONS - N/A | 02 February 2017 | |
| CONNOT - N/A | 02 February 2017 | |
| MISC - Miscellaneous document | 02 February 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 28 November 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AP03 - Appointment of secretary | 19 April 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| MR01 - N/A | 17 August 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| CH01 - Change of particulars for director | 21 August 2014 | |
| CH01 - Change of particulars for director | 21 August 2014 | |
| AP01 - Appointment of director | 21 August 2014 | |
| CH01 - Change of particulars for director | 21 August 2014 | |
| CH01 - Change of particulars for director | 21 August 2014 | |
| CH01 - Change of particulars for director | 21 August 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| TM02 - Termination of appointment of secretary | 08 May 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AP01 - Appointment of director | 09 September 2013 | |
| AP01 - Appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| AP01 - Appointment of director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| AP03 - Appointment of secretary | 25 February 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| TM02 - Termination of appointment of secretary | 25 February 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| TM02 - Termination of appointment of secretary | 25 February 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 363s - Annual Return | 29 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 10 August 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 395 - Particulars of a mortgage or charge | 28 June 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 363s - Annual Return | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 January 2004 | |
| 287 - Change in situation or address of Registered Office | 17 October 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 395 - Particulars of a mortgage or charge | 09 November 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 19 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| AA - Annual Accounts | 16 February 1996 | |
| 363s - Annual Return | 12 February 1996 | |
| 288 - N/A | 12 February 1996 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 13 October 1994 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| 288 - N/A | 17 June 1994 | |
| 288 - N/A | 30 March 1994 | |
| 363s - Annual Return | 04 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| AA - Annual Accounts | 17 September 1993 | |
| 288 - N/A | 16 September 1993 | |
| 363s - Annual Return | 10 November 1992 | |
| AA - Annual Accounts | 04 November 1992 | |
| 288 - N/A | 17 September 1992 | |
| 288 - N/A | 24 August 1992 | |
| 288 - N/A | 24 August 1992 | |
| 395 - Particulars of a mortgage or charge | 16 June 1992 | |
| AA - Annual Accounts | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 363a - Annual Return | 25 October 1991 | |
| 363 - Annual Return | 28 September 1990 | |
| AA - Annual Accounts | 17 September 1990 | |
| 288 - N/A | 17 September 1990 | |
| 288 - N/A | 17 September 1990 | |
| 363 - Annual Return | 15 November 1989 | |
| AA - Annual Accounts | 15 November 1989 | |
| 288 - N/A | 15 November 1989 | |
| 288 - N/A | 27 April 1989 | |
| 288 - N/A | 17 August 1988 | |
| 288 - N/A | 17 August 1988 | |
| 288 - N/A | 17 August 1988 | |
| 288 - N/A | 17 August 1988 | |
| 288 - N/A | 17 August 1988 | |
| 288 - N/A | 17 August 1988 | |
| AA - Annual Accounts | 27 July 1988 | |
| 288 - N/A | 27 July 1988 | |
| 363 - Annual Return | 27 July 1988 | |
| 288 - N/A | 27 October 1987 | |
| AA - Annual Accounts | 03 October 1987 | |
| 363 - Annual Return | 03 October 1987 | |
| AA - Annual Accounts | 29 July 1987 | |
| 363 - Annual Return | 26 August 1986 | |
| 288 - N/A | 26 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2015 | Outstanding |
N/A |
| Legal mortgage | 28 October 2010 | Outstanding |
N/A |
| Legal mortgage | 28 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 21 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 30 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1992 | Fully Satisfied |
N/A |
