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AGINCOURT SECURITIES LIMITED

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

This company is commonly known as Agincourt Securities Limited. The company was founded 26 years ago and was given the registration number 03439535. The firm's registered office is in EASTLEIGH. You can find them at 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AGINCOURT SECURITIES LIMITED
Company Number:03439535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 2FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Borne House, Romsey Road, Kings Somborne, SO20 6PR

Director06 April 2006Active
66 Greenaway Lane, Warsash, Southampton, SO31 9HS

Secretary01 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 September 1997Active
30 Littledown Drive, Bournemouth, BH7 7AQ

Director06 April 2006Active
66, Greenaway Lane, Warsash, Southampton, United Kingdom, SO31 9HS

Director01 September 1998Active
30, Littledown Drive, Bournemouth, United Kingdom, BH7 7AQ

Director01 March 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 September 1997Active

People with Significant Control

Mr Stephen William Burgess
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Borne House, Romsey Road, Kings Somborne, United Kingdom, SO20 6PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Change account reference date company previous extended.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-03-08Mortgage

Mortgage satisfy charge full.

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2019-03-08Mortgage

Mortgage satisfy charge full.

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2019-03-08Mortgage

Mortgage satisfy charge full.

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2019-03-08Mortgage

Mortgage satisfy charge full.

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2019-03-08Mortgage

Mortgage satisfy charge full.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-12-07Address

Change registered office address company with date old address new address.

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2018-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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