AGS SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AGS SECURITY SYSTEMS LIMITED
COMPANY NUMBER
04710897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
25/03/2003
(21 years and 7 months old)
WEBSITE
www.ags.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH7 1BP
Telephone: 01352707888
TPS: Yes
Fieldway
Denbigh Road
Mold
Clwyd
CH7 1BP
Telephone: 707888
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 |
|---|---|---|
| AGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGS SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Carol Anne Crumpton (929073634) has left the board |
| 16/10/2024 | New Board Member Lindsay Turner (928953474) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGS SECURITY SYSTEMS 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 AGS SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGS SECURITY SYSTEMS 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 |
|---|---|---|---|---|
|
17/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2006 - Present (18 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2024 - Present (1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14004 |
View Report |
|
25/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGS SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Carol Anne Crumpton (929073634) has left the board |
| 16/10/2024 | New Board Member Lindsay Turner (928953474) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 15/02/2023 | Paul Frederick McGerty (926743172) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Paul Frederick McGerty (926743172) Appointed |
| 23/12/2021 | New Board Member Carol Anne Crumpton (929073634) Appointed |
| 23/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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