Age Concern Funeral Services Limited
02804368 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-03-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · FULL
- Next accounts due
- 2026-12-31 in 208 days
- Confirmation statement
- last made up 2026-03-29 · next due 2027-04-12
Registered office
7th Floor,One America Square
London
Ec3n 2lb
Industry (SIC codes)
74990
· Non-trading company
Officers (21)
- Chidgey, William David · Director appointed 2026-02-06
- Marshall, Donna Michelle · Director appointed 2026-01-30
- Thornton, Victoria Anne · Director appointed 2025-10-14 resigned 2026-02-15
- Hawtin, Richard Jonathan · Director appointed 2020-09-30 resigned 2026-02-02
- Jones, Anthony Peter · Director appointed 2022-03-07 resigned 2025-10-15
- Lynch, Agnes Christina · Director appointed 2016-04-01 resigned 2020-09-30
- Arya, Rajeev · Director appointed 2014-06-05 resigned 2019-03-29
- Harvey, Mark Ian · Director appointed 2012-10-19 resigned 2014-06-05
- Harvey, Mark Ian · Secretary appointed 2009-08-01 resigned 2014-06-05
- Scott, Charles William · Director appointed 2008-08-01 resigned 2012-10-19
- Nolan, Maureen Patricia · Secretary appointed 2004-06-30 resigned 2009-08-01
- Purvis, Ian Bremner · Director appointed 2002-03-15 resigned 2009-08-01
- Page, Anthony Sherwin · Director appointed 2002-03-15 resigned 2006-08-21
- Kerslake, John Anthony · Director appointed 1995-03-28 resigned 2006-07-19
- Pashley, Roger Leonard · Secretary appointed 1995-03-28 resigned 2004-06-30
- Greengross, Sally, Lady · Director appointed 1994-07-18 resigned 2000-07-31
- Smith, Rosamund Mary Irene · Secretary appointed 1994-04-26 resigned 1995-03-28
- Cockburn, William Lawrence · Director appointed 1994-07-18 resigned 1995-03-16
- Lloyd, Stephen Thomas · Director appointed 1994-04-26 resigned 1994-07-18
- Nominee Directors Ltd · Corporate Nominee Director appointed 1993-03-29 resigned 1993-04-21
- Nominee Secretaries Ltd · Corporate Nominee Secretary appointed 1993-03-29 resigned 1993-04-21
People with significant control (1)
-
Ageco Limited ActiveCorporate Entity Psc · notified 2016-06-30Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-04-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-18 Termination director company with name termination date TM01 Officers
- 2026-02-14 Appointment of director AP01 Officers
- 2026-02-05 Termination director company with name termination date TM01 Officers
- 2026-01-31 Appointment of director AP01 Officers
- 2025-12-27 Full accounts (paper) AA Accounts
- 2025-10-17 Termination director company with name termination date TM01 Officers
- 2025-10-17 Appointment of director AP01 Officers
- 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-30 Full accounts (paper) AA Accounts
- 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-29 Full accounts (paper) AA Accounts
- 2023-03-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-20 Full accounts (paper) AA Accounts
- 2022-04-01 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register