AGE4146 LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

AGE4146 LTD has 4 persons with significant control on file:

• Alison Macewan born 1984 resident in England, British national. Notified 2022-10-28.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Edward Hampton-Davies born 1997 resident in England, British national. Notified 2022-10-28.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Graham Jolliffe born 1946 resident in England, British national. Notified 2022-10-28.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Darren James Osborne born 1985 resident in England, British national. Notified 2025-09-01.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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