Company Active LTD

Company profile

Ageas Retail Limited

UK company 01324965, incorporated on 10 August 1977.

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.

Company number
01324965
Incorporated
10 Aug 1977
Companies House status
Active

Company identity

Founded / incorporated
10 August 1977

Company number 01324965

Verify at Companies House
Legal name
AGEAS RETAIL LIMITED
Company type
Private Limited Company
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.

7 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

21 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0MDIyNjcxNWFkaXF6a2N4

Published 21 Aug 2026 08:22

17 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTA4OTc3NWFkaXF6a2N4

Published 17 Aug 2026 10:52

24 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

10 Aug
1977

Incorporated

Inception

Company registered at Companies House