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AGE CHECK CERTIFICATION SCHEME LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AVID CERTIFICATION SERVICES LIMITEDbeneficial owner→AGE CHECK CERTIFICATION SCHEME LTD
- 1Mr Tony Allenbeneficial owner 100%→AGE CHECK CERTIFICATION SCHEME LTD
- 1Mr Tony Allenbeneficial owner→AGE CHECK CERTIFICATION SCHEME LTD
- 1Age Check Certification Services Ltdbeneficial owner 87.5%→AGE CHECK CERTIFICATION SCHEME LTD
- 1AVID CERTIFICATION SERVICES LIMITEDbeneficial owner→AGE CHECK CERTIFICATION SCHEME LTD
- 2Mr Nick Batebeneficial owner 50%→AVID CERTIFICATION SERVICES LIMITED
- 2Mr Tony Iain Allenbeneficial owner 100%→AVID CERTIFICATION SERVICES LIMITED
- 2Tony Iain Allenbeneficial owner 62.5%→AVID CERTIFICATION SERVICES LIMITED
- 2Mr Nick Batebeneficial owner 37.5%→AVID CERTIFICATION SERVICES LIMITED
- 2Mr Nicholas John Batebeneficial owner 37.5%→AVID CERTIFICATION SERVICES LIMITED
- 2Tony Iain Allenbeneficial owner 62.5%→Age Check Certification Services Ltd
- 2NPIF NW EQUITY (GP) LIMITEDbeneficial owner 37.5%→Age Check Certification Services Ltd
Company profile· live · Companies House
- Company no.
- 11493870
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2018-08-01
- Registered office
- Unit 321 Broadstone Mill, Broadstone Road, Stockport, Cheshire, SK5 7DL, England
- SIC
- 71200, 74909, 82990
Officers · 2 active
- ALLEN, Tonydirector · British · appt 2018-08-01
- BATE, Nicholas Johndirector · British · appt 2020-01-15
Beneficial owners · PSC · 1 current
- ■Avid Certification Services Limitedright to appoint and remove directorscorporate PSC · England · since 2023-06-01 · trace owners →
- ■Age Check Certification Services Ltd75–100% sharescorporate PSC · England · ceased 2023-05-31 · trace owners →
- ●Mr Tony Allen75–100% votesindividual PSC · United Kingdom · ceased 2019-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £0 | £0 |
| Shareholder funds | £0 | £0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.