A & G SECURITY ELECTRONICS LIMITED
Non-Trading
General Information
NAME
A & G SECURITY ELECTRONICS LIMITED
COMPANY NUMBER
01018196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/07/1971
(53 years and 5 months old)
WEBSITE
www.halma.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1980
25/03/2013
A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY
View all previous names
BUCKS
HP7 0DE
Telephone: 01616333033
TPS: No
Misbourne Court
Rectory Way
AMERSHAM
HP7 0DE
Telephone: 333033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| A & G SECURITY ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A & G SECURITY ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A & G SECURITY ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & G SECURITY ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) 16/01/2023 - Present (1 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 64 Past: 15 |
View Report |
|
14/08/1992 - 26/11/1996 (4 years and 3 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Director: 14/08/1992 - 12/08/1997 (4 years and 11 months) Secretary: 14/08/1992 - 12/08/1997 (4 years and 11 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/02/2023 | Marc Arthur Ronchetti (924798078) has left the board |
| 09/02/2023 | New Board Member Stephen William Lawrence Gunning (916925673) Appointed |
| 09/02/2023 | New Board Member Stephen William Lawrence Gunning (916925673) Appointed |
| 23/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Mark Alun Jenkins (925123639) Appointed |
| 11/10/2018 | New Company Secretary Mark Alun Jenkins (925123582) Appointed |
| 11/10/2018 | Carol Tredway Chesney (905450902) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | Kevin John Thompson (912778319) has left the board |
| 10/07/2018 | New Board Member Marc Arthur Ronchetti (924798078) Appointed |
| 05/12/2017 | New Accounts filed |
| 21/11/2017 | Change in Reg. Office |
| 29/08/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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