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Age One Limited

Age One Limited is an active company incorporated on 21 February 1996 with the registered office located in Stanmore, Greater London. Age One Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03162351
Private limited company
Age
29 years
Incorporated 21 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middx HA7 4XR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Italy • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£61.87K
Increased by £6.1K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.02K
Increased by £7.65K (+13%)
Total Liabilities
-£12.87K
Decreased by £4.65K (-27%)
Net Assets
£52.16K
Increased by £12.31K (+31%)
Debt Ratio (%)
20%
Decreased by 10.75% (-35%)
Latest Activity
Registered Address Changed
7 Months Ago on 26 Mar 2025
Mr Dino Lanni Details Changed
7 Months Ago on 17 Mar 2025
Mr Dino Lanni (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Documents
Director's details changed for Mr Dino Lanni on 17 March 2025
Submitted on 23 Apr 2025
Change of details for Mr Dino Lanni as a person with significant control on 17 March 2025
Submitted on 23 Apr 2025
Registered office address changed from 28 Church Road Stanmore Middx HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Mar 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 1 Mar 2023
Confirmation statement made on 21 February 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
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