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The Open Database Of The Corporate World

AGS SAFETY & SECURITY LIMITED

Company Number
06792239
Status
Active
Incorporation Date
15 January 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Alison Stephenson
Registered Address
  • The Coach House
    Main Road
  • Ryton
  • NE40 3AG
  • Tyne And Wear
  • United Kingdom
Industry Codes
  • 80200: Security systems service activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Alison Stephenson controls United Kingdom flag AGS SAFETY & SECURITY LIMITED (United Kingdom, 15 Jan 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-02-21 Confirmation Statement Confirmation statement made on 2017-01-15 with updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-15 Annual Return Annual return made up to 2016-01-15 with full list of shareholders details
2015-12-27 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-16 Change of director's details Director's details changed for Mr Anthony Graham Stephenson on 2015-01-15 details
2015-01-16 Annual Return Annual return made up to 2015-01-15 with full list of shareholders details
2014-09-08 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-07 Annual Return Annual return made up to 2014-01-15 details
2013-12-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-25 Annual Return Annual return made up to 2013-01-15 details
2012-11-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-10-12 Change of accounting reference date Previous accounting period extended from 2012-01-31 to 2012-03-31 details
2012-01-25 Annual Return Annual return made up to 2012-01-15 with full list of shareholders details
2011-09-06 Change of director's details Director's details changed for Mr Anthony Graham Stephenson on 2011-08-11 details
2011-09-06 Change of registered office address Registered office address changed from 7 Shibdon Park View Blaydon Tyne & Wear NE21 5HA on 2011-09-06 details
2011-09-06 Change of director's details Director's details changed for Alison Stephenson on 2011-08-11 details
2011-06-29 Appointment of director Appointment of Alison Stephenson as a director details
2011-06-29 Return of allotment of shares Statement of capital following an allotment of shares on 2011-05-25 details
2011-02-16 Annual Return Annual return made up to 2011-01-15 details
2011-02-16 Annual Accounts Accounts for a dormant company made up to 2011-01-31 details

Industry codes alpha

Code Description Code scheme
80200 Security systems service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 12 2017

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