AGEOFEDIRECT LIMITED

Profile AGEOFEDIRECT LIMITED

Actual on 01.07.2021
Company name
AGEOFEDIRECT LIMITED
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Company number
02347759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 February 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
61 BRIDGE STREET, BRIDGE STREET, ENGLAND, KINGTON, HR5 3DJ
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PSC and Officers AGEOFEDIRECT LIMITED

Officers

(as of 19.09.2020)

FEELEY, Carol
Status: Active
Appointed on: Friday, 30 April 2010
Correspondence address: 61 Bridge Street Bridge Street, Kington, England, HR5 3DJ
Nationality: English
Date of birth: October 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FEELEY, Carol Ann
Status: Active
Correspondence address: The Apex Sheriffs Orchard, Coventry, England, CV1 3PP
Nationality: British
Role: Secretary
FEELEY, Sean
Status: Active
Appointed on: Thursday, 17 October 2019
Correspondence address: 5 Rue De Peyrat Le Chateau, St Junien La Bregere, Bourganeuf, France
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: France
FEELEY, Shaun
Status: Active
Appointed on: Thursday, 03 April 2008
Correspondence address: 5 5 Rue De Peyrat Le Chateau, St Junien La Bregere, Bourganeuf 23400, France
Nationality: British
Role: Secretary
Occupation: Businessman
MCCARTHY, Gillian Ann
Status: Not active
Appointed on: Friday, 07 August 2009
Resigned on: Friday, 30 April 2010
Correspondence address: 24 School Lane, Fetcham, Surrey, KT22 9JU
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
FEELEY, Shaun
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Sunday, 02 August 2009
Correspondence address: 4 Mill Cottages Wraysbury Road, Staines, Middlesex, TW18 4XP
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
FEELEY, Carol
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Wednesday, 29 April 2009
Correspondence address: 4 Mill Cottages, Wraysbury Road, Staines, Middx, TW18 4XP
Nationality: English
Date of birth: October 1951
Role: Director
Occupation: Businesswoman
Country of residence: United Kingdom
FEELEY, Shaun Patrick
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Wednesday, 30 April 2008
Correspondence address: Andover House, George Yard, Andover, Hants, SP10 1PV
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.07.2021)

Mrs Carol Ann Feeley
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: Barn Court Witney, United Kingdom, Oxon
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carol Ann Feeley
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: The Apex Coventry, England
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent