SONIC AGE LIMITED

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Profile SONIC AGE LIMITED

Actual on 01.12.2024
Company name
SONIC AGE LIMITED
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Company number
00980045
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 May 1970
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CRYSTAL, COTTAGE, ST. JOHNS-IN-THE-VALE, CUMBRIA, KESWICK, CA12 4TS
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PSC and Officers SONIC AGE LIMITED

Officers

(as of 13.08.2022)

REID, Ann Penelope
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 41 Errington Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9LB
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
REID, Annaliese Shanda
Status: Active
Appointed on: Tuesday, 07 November 2006
Correspondence address: Crystal Cottage, St. Johns-In-The-Vale, Keswick, United Kingdom, Cumbria, CA12 4TS
Nationality: American
Date of birth: February 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
REID, John Stuart
Status: Active
Appointed on: Thursday, 04 March 2004
Correspondence address: Crystal Cottage, St. Johns In The Vale, Keswick, Cumbria, CA12 4TS
Nationality: British
Role: Secretary
REID, John Stuart
Status: Active
Correspondence address: Crystal Cottage, St. Johns In The Vale, Keswick, Cumbria, CA12 4TS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCOTT, Raymond Stanley
Status: Active
Appointed on: Tuesday, 31 August 1999
Correspondence address: 55 Halton Drive, Woodlands Park Wideopen, Newcastle Upon Tyne, NE13 6AB
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
OSBORNE NOMINEES TWO LIMITED
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Thursday, 26 February 2004
Correspondence address: Kensington House, 5 Osborne Road Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2AA
Role: Secretary
REID, John Stuart
Status: Not active
Resigned on: Thursday, 26 February 2004
Correspondence address: Crystal Cottage, St. Johns In The Vale, Keswick, Cumbria, CA12 4TS
Nationality: British
Role: Secretary
CHARLTON, Moya
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 12 Dene Close, Felton, Northumberland, NE65 9DH
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Mr John Stuart Reid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crystal, Cottage, St. Johns-In-The-Vale, Keswick, Cumbria, CA12 4TS
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Ann Penelope Reid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crystal, Cottage, St. Johns-In-The-Vale, Keswick, Cumbria, CA12 4TS
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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