This company is commonly known as A.g. Securities. The company was founded 54 years ago and was given the registration number 00968957. The firm's registered office is in LONDON. You can find them at Abbey House, 342 Regents Park Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | A.G. SECURITIES |
|---|---|---|
| Company Number | : | 00968957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1969 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbey House, 342 Regents Park Road, London, N3 2LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 116, Stanmore Hill, Stanmore, England, HA7 3BY | Secretary | 07 January 2019 | Active |
| 120 Golden Beach, Herzlia Pituach, Israel, | Director | - | Active |
| 120 Golden Beach, Herzlia Pitvach, Israel, | Director | - | Active |
| 116 Stanmore Hill, Stanmore, HA7 3BY | Director | - | Active |
| 116 Stanmore Hill, Stanmore, HA7 3BY | Secretary | - | Active |
| 8 Darenth Road, London, N16 6EJ | Director | - | Active |
| 8 Darenth Road, London, N16 6EJ | Director | - | Active |
| 116 Stanmore Hill, Stanmore, HA7 3BY | Director | - | Active |
| Mrs Beverley Gloria Saffrin | ||
| Notified on | : | 30 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ingham Court, 4a Holborn Close, London, England, NW7 4AZ |
| Nature of control | : |
|
| Mr David Raymond Saffrin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1931 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 116, Stanmore Hill, Stanmore, England, HA7 3BY |
| Nature of control | : |
|
| Mr Stanley Warren Laufer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1933 |
| Nationality | : | British,Israeli |
| Country of residence | : | Israel |
| Address | : | 120, Golden Beach, Herzlia Pituach, Israel, 46742 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-28 | Officers | Change person director company with change date. | Download |
| 2018-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-01-04 | Officers | Change person director company with change date. | Download |
| 2010-01-04 | Officers | Change person director company with change date. | Download |
| 2009-01-24 | Annual return | Legacy. | Download |
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