Company Active LTD

Company profile

Ageas Retail Limited

Age Co | Helping people make the most of later life

Age Co products and services are designed to help older people make the most of later life. Age Co is 100% owned by Age UK and gives its profits to the charity.

CRN
01324965
Founded
1977
Age
48

Overview

Legal name
AGEAS RETAIL LIMITED
Region
South East England
Registered address
AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Ageas Retail Limited
CRN 01324965
2
Direct controller Active LTD
Ageas (UK) Limited
CRN 01093301
3
Ultimate controller
0.451.406.524
CRN 0.451.406.524

Company events

Reference milestones and recent Companies House filing stream events.

8 events
07 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNjY5Nzc2MWFkaXF6a2N4

Published 16 Apr 2026 16:23

08 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxNTAxMDk1NWFkaXF6a2N4

Published 08 Apr 2026 13:52

24 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

31 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTU3NTE3OWFkaXF6a2N4

Published 31 Oct 2024 09:53

10 Aug
1977

Incorporated

Inception

Company registered at Companies House