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Age Systems Limited

Age Systems Limited is a dormant company incorporated on 28 August 2007 with the registered office located in Peterborough, Cambridgeshire. Age Systems Limited was registered 18 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
06353900
Private limited company
Age
18 years
Incorporated 28 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Was due on 11 September 2025 (16 hours ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Age Systems Limited
Contact
Address
36 Tyndall Court
Commerce Road Lynch Wood
Peterborough
PE2 6LR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Hilary Simpson
Director • PSC • British • Lives in England • Born in Jul 1943
Mr David Edward Simpson
Director • PSC • British • Lives in England • Born in May 1944
Georgina Darlow
Secretary • PSC • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Age CCTV Systems Limited
Georgina Darlow, Mr David Edward Simpson, and 1 more are mutual people.
Active
A.G.E. Electrical Services Limited
Georgina Darlow and Mr David Edward Simpson are mutual people.
Active
D.H.S. Systems Limited
Mr David Edward Simpson is a mutual person.
Active
Cygnus Marine Boats Limited
Mr David Edward Simpson is a mutual person.
Active
Cygnus Marine Boats 2007 Limited
Mr David Edward Simpson is a mutual person.
Active
Age CCTV Limited
Mr David Edward Simpson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Ms Hilary Simpson (PSC) Details Changed
11 Months Ago on 23 Sep 2024
Ms Georgina Darlow (PSC) Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
3 Years Ago on 1 Oct 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 13 May 2025
Change of details for Ms Georgina Darlow as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 23 Sep 2024
Change of details for Ms Hilary Simpson as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 1 Dec 2022
Confirmation statement made on 28 August 2022 with no updates
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 24 Nov 2021
Confirmation statement made on 28 August 2021 with no updates
Submitted on 1 Oct 2021
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Repayment History
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