Ages (UK) Ltd

Active06846122 Private limited company
Incorporated
13 March 2009 (17 years)
Previously known as
JC Aviation Ltd (until 22 February 2011)
Ages Group Limited (until 21 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Amanda Mary Comfort
Alan John Costello
Owned by
Mary Elizabeth Costello
Accounts type
Total exemption full
Region
South East
Address
West Meon House
East Street
Farnham
GU9 7TJ

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Comfort, Amanda Mary
Director · Appointed 16 May 2022
Irish
Born July 1973 (53)
Costello, Alan John
Director · Appointed 16 May 2022
Irish
Born February 1976 (50)
Officer history (5 former)
13 July 2022
Resigned Costello, John Christopher as Director
16 May 2022
Appointed Comfort, Amanda Mary as Director
16 May 2022
Appointed Costello, Alan John as Director
11 July 2019
Resigned Gillott, Michael Leslie as Director
11 July 2019
Resigned Mcdonald, Ian Robert as Director
13 March 2009
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
13 March 2009
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
13 March 2009
Appointed Gilburt, Lee Christopher as Director
13 March 2009
Resigned Gilburt, Lee Christopher as Director
13 March 2009
Appointed Gillott, Michael Leslie as Director
13 March 2009
Appointed Mcdonald, Ian Robert as Director
13 March 2009
Appointed Costello, John Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mary Elizabeth Costello
Individual · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born January 1948 (78)
Former controllers (3)
13 July 2022
Ceased John Christopher Costello — Owns 25–50% of shares
11 July 2019
Ceased Michael Leslie Gillott — Owns 25–50% of shares
11 July 2019
Ceased Ian Robert Mcdonald — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,822,523
Cash
£3,127,939
Employees
1
Debt Ratio
1%
Current Ratio
57.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £807,123 £1,234,927 £1,812,922 £3,531,064 £3,822,523
Balance sheet detail
20242023202220202019
Fixed Assets£577,552£687,140
Current Assets£3,302,217£3,102,591£934,302£622,480£312,303
Debtors£44,986
Cash£3,127,939£2,975,842£889,316£469,015£291,303
Creditors (< 1 year)£57,246£258,667£176,784£854,532£802,705
Net Current Assets£3,244,971£2,843,924£757,518(£232,052)(£490,402)
Net Assets£3,822,523£3,531,064£1,812,922£1,234,927£807,123
Shareholder Funds£3,822,523£3,531,064£1,234,927£807,123

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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