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Age Of Innocence Limited

Age Of Innocence Limited is an active company incorporated on 15 June 2016 with the registered office located in London, Greater London. Age Of Innocence Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10232027
Private limited company
Age
9 years
Incorporated 15 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 days remaining)
Contact
Address
177 Draycott Avenue
Ground Floor Shop
London
SW3 3AJ
England
Address changed on 1 Dec 2025 (27 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Armenian • Lives in Armenia • Born in Jun 1977
Director • Cypriot • Lives in Cyprus • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46.5K
Increased by £6.68K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Increased by £1.22M (+228%)
Total Liabilities
-£784.83K
Increased by £340.53K (+77%)
Net Assets
£974.04K
Increased by £881.69K (+955%)
Debt Ratio (%)
45%
Decreased by 38.17% (-46%)
Latest Activity
Registered Address Changed
27 Days Ago on 1 Dec 2025
Alkisti Kakoullis Resigned
1 Month Ago on 10 Nov 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 2 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Sep 2023
Alt Secretarial Limited Appointed
2 Years 6 Months Ago on 26 Jun 2023
Abacus Secretarial Limited Resigned
2 Years 6 Months Ago on 26 Jun 2023
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 177 Draycott Avenue Ground Floor Shop London SW3 3AJ on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Alkisti Kakoullis as a director on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from Units 3 & 4 Croxted Mews 286/288 Croxted Road London SE24 9DA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 21 Oct 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 2 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Termination of appointment of Abacus Secretarial Limited as a secretary on 26 June 2023
Submitted on 18 Sep 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 18 Sep 2023
Appointment of Alt Secretarial Limited as a secretary on 26 June 2023
Submitted on 18 Sep 2023
Repayment History
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