AGE UK TRADING CIC

AGE UK TRADING CIC is an active community interest company, incorporated on 21 March 1973. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on America Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AGE UK TRADING CIC has two previous names, the most recent of which was AGE UK TRADING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7TH FLOOR, ONE AMERICA SQUARE
Address Line 2	17 CROSSWALL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 2LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/07/2015 onwards:

AGE UK TRADING CIC

From 01/04/2009 to 16/07/2015:

AGE UK TRADING LIMITED

Prior to 01/04/2009:

AGE CONCERN SHOPS LIMITED

Directors

(The company's officers)

MS TRACEY BRIGHT

(~59 year old British national)

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND

Current Director
Gives occupation as PEOPLE, PERFORMANCE AND RETAIL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2018

MS VICTORIA ANNE THORNTON

(~49 year old British national)

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 28/11/2019

MR RICHARD JONATHAN HAWTIN

7TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND

Current Secretary

Appointed on 14/10/2020

Connections

(Shared officers)

AGE UK EDUCATION AND RESEARCH LOTTERY CIC

MS TRACEY BRIGHT
MS VICTORIA ANNE THORNTON

AGE UK INFORMATION AND ADVICE LOTTERY CIC

MS TRACEY BRIGHT
MS VICTORIA ANNE THORNTON

AGE UK LOCAL PROGRAMMES LOTTERY CIC

MS TRACEY BRIGHT
MS VICTORIA ANNE THORNTON

AGE UK SERVICES LIMITED

MS VICTORIA ANNE THORNTON

CROSSWALL TRUSTEES LIMITED

MS TRACEY BRIGHT

HELP THE AGED

MS VICTORIA ANNE THORNTON

PORTWAY LODGE (WELLS) MANAGEMENT COMPANY LIMITED

MS TRACEY BRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)