This company is commonly known as Ags Safety & Security Limited. The company was founded 15 years ago and was given the registration number 06792239. The firm's registered office is in GATESHEAD. You can find them at The Protector House Station Approach, Team Valley Trading Estate, Gateshead, . This company's SIC code is 80200 - Security systems service activities.
Name | : | AGS SAFETY & SECURITY LIMITED |
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Company Number | : | 06792239 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2009 |
End of financial year | : | 30 September 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Protector House Station Approach, Team Valley Trading Estate, Gateshead, England, NE11 0ZF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Protector House, Station Approach, Team Valley Trading Estate, Gateshead, England, NE11 0ZF | Secretary | 14 April 2021 | Active |
The Protector House, Station Approach, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0ZF | Director | 04 September 2018 | Active |
The Coach House, Main Road, Ryton, NE40 3AG | Director | 15 January 2009 | Active |
The Protector House, Station Approach, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0ZF | Director | 04 September 2018 | Active |
The Coach House, Main Road, Ryton, England, NE40 3AG | Director | 25 May 2011 | Active |
The Protector Group Limited | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Protector House, Protector House, Gateshead, United Kingdom, NE11 0ZF |
Nature of control | : |
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Mr Anthony Graham Stephenson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Protector House, Station Approach, Gateshead, England, NE11 0ZF |
Nature of control | : |
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Mrs Alison Stephenson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Address | : | The Coach House, Main Road, Ryton, NE40 3AG |
Nature of control | : |
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Date | Category | Description | |
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2021-10-26 | Gazette | Gazette dissolved voluntary. | Download |
2021-04-23 | Officers | Appoint person secretary company with name date. | Download |
2021-04-23 | Officers | Termination director company with name termination date. | Download |
2021-02-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-01-05 | Gazette | Gazette notice voluntary. | Download |
2020-12-24 | Dissolution | Dissolution application strike off company. | Download |
2020-09-30 | Accounts | Change account reference date company current shortened. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-14 | Accounts | Change account reference date company current shortened. | Download |
2018-09-14 | Address | Change registered office address company with date old address new address. | Download |
2018-09-14 | Officers | Appoint person director company with name date. | Download |
2018-09-14 | Officers | Appoint person director company with name date. | Download |
2018-09-14 | Officers | Termination director company with name termination date. | Download |
2018-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-16 | Accounts | Accounts amended with made up date. | Download |
2018-07-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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