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A & G Security Electronics Limited, HP7 0DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A & G SECURITY ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & G Security Electronics Limited. The company was founded 53 years ago and was given the registration number 01018196. The firm's registered office is in AMERSHAM. You can find them at Misbourne Court, Rectory Way, Amersham, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A & G SECURITY ELECTRONICS LIMITED
Company Number:01018196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Secretary01 October 2018Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director16 January 2023Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director01 October 2018Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Secretary12 August 1997Active
1 Cavalier Court, Watford Road, St Albans, AL1 2AD

Secretary-Active
18 Saint Huberts Close, Gerrards Cross, SL9 7EN

Director-Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director12 August 1997Active
1 Cavalier Court, Watford Road, St Albans, AL1 2AD

Director-Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director01 July 2018Active
Misbourne Court, Rectory Way, Amersham, HP7 0DE

Director05 September 1994Active

People with Significant Control

Halma Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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