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Companies House/Farnham/Company profile

AGES (UK) LTD

Active
06846122·incorporated 2009-03-13

AGES (UK) LTD is an active UK private limited company, incorporated on 13 March 2009 at Companies House (number 06846122; OpenRegistry canonical ID GB-06846122-ages-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-13
Registered Address
WEST MEON HOUSE, EAST STREET, FARNHAM, SURREY, GU9 7TJ
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

AGES (UK) LTD has 1 person with significant control on file:

  • Mrs Mary Elizabeth Costello born 1948 resident in United Kingdom, Irish national. Notified 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Leslie Gillott born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Robert Mcdonald born 1951 resident in United States, American national. Notified 2016-04-06. Ceased 2019-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Christopher Costello born 1946 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2022-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AGES (UK) LTD has previously traded as:

  • JC AVIATION LTD (until 2011-02-22)
  • AGES GROUP LIMITED (until 2011-02-21)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Farnham: