Back to search

Age Assist Limited

08340133

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2200 Century Way, Thorpe Park, Leeds, LS15 8ZB
Incorporated 21/12/2012

Previously known as

Age Legal Services Limited · until 20/03/2013

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Andrew Robin Thirkill

director · Since 14/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 18 other boards

Mr Jonathan Alan Andrew Thirkill

director · Since 20/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Andrew Robin Thirkill

director · Since 14/08/2023

British · England · Age 67

Jonathan Alan Andrew Thirkill

director · Since 20/09/2024

British · England · Age 33

Former

Tim Loy

secretary · Resigned 20/12/2013

Timothy John Loy

director · Resigned 06/01/2021

Justin John Wysocki

director · Resigned 06/01/2021

Daniel John Baines

director · Resigned 06/01/2021

Simon Warhurst

director · Resigned 06/01/2021

Jonathan Paul Simpson

director · Resigned 09/03/2021

Jonathan Paul Simpson

secretary · Resigned 30/04/2021

Stephen Andrew Auckland

director · Resigned 08/09/2023

Martin William Bellamy

director · Resigned 31/01/2024

Martin William Bellamy

secretary · Resigned 31/07/2024

David Paul Wing

director · Resigned 06/12/2024

James Perkin

director · Resigned 17/10/2025

Persons with Significant Control

Age Partnership Limited

75–100% shares

2200, Century Way, Thorpe Park, Leeds, LS15 8ZB

Reg: 05265969 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line12200 Century Way
2026-08-28

2200 CENTURY WAY

post townLeeds
2026-08-28

LEEDS

officer appointedTHIRKILL, Andrew Robin
2026-08-28
officer appointedTHIRKILL, Jonathan Alan Andrew
2026-08-28

Filing History68 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

31/07/202612 pages · PDF
PARENT_ACC

legacy

31/07/202633 pages · PDF
AGREEMENT2

legacy

31/07/20261 page · PDF
GUARANTEE2

legacy

31/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Director resigned

termination director company with name termination date

20/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/09/202510 pages · PDF
GUARANTEE2

legacy

24/09/20253 pages · PDF
AGREEMENT2

legacy

24/09/20251 page · PDF
PARENT_ACC

legacy

14/08/202539 pages · PDF
AGREEMENT2

legacy

14/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202413 pages · PDF
PARENT_ACC

legacy

11/11/202439 pages · PDF
AGREEMENT2

legacy

11/11/20241 page · PDF
GUARANTEE2

legacy

11/11/20243 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
AGREEMENT2

legacy

16/10/20241 page · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
TM02

termination secretary company with name termination date

14/08/20241 page · PDF
Director resigned

termination director company with name termination date

07/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Director resigned

termination director company with name termination date

17/09/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/08/202313 pages · PDF
PARENT_ACC

legacy

21/08/202338 pages · PDF
GUARANTEE2

legacy

21/08/20233 pages · PDF
AGREEMENT2

legacy

21/08/20231 page · PDF
Director appointed

appoint person director company with name date

15/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/09/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202121 pages · PDF
AP03

appoint person secretary company with name date

30/04/20212 pages · PDF
TM02

termination secretary company with name termination date

30/04/20211 page · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Director appointed

appoint person director company with name date

09/03/20212 pages · PDF
Director appointed

appoint person director company with name date

11/01/20212 pages · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

19/10/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201918 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20194 pages · PDF
Director appointed

appoint person director company with name date

21/09/20182 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201818 pages · PDF
Director appointed

appoint person director company with name date

02/01/20182 pages · PDF
Director appointed

appoint person director company with name date

02/01/20182 pages · PDF
Director appointed

appoint person director company with name date

22/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201717 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20176 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20154 pages · PDF
Director appointed

appoint person director company with name date

05/09/20142 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20143 pages · PDF
AP03

appoint person secretary company with name

03/01/20142 pages · PDF
TM02

termination secretary company with name

03/01/20141 page · PDF
Address changed

change registered office address company with date old address

03/01/20141 page · PDF
CERTNM

certificate change of name company

20/03/20132 pages · PDF
CONNOT

change of name notice

20/03/20132 pages · PDF
Incorporated

incorporation company

21/12/201220 pages · PDF