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AGS SAFETY & SECURITY LIMITED

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

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.

Company Information

Name:AGS SAFETY & SECURITY LIMITED
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:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:The Protector House Station Approach, Team Valley Trading Estate, Gateshead, England, NE11 0ZF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Protector House, Station Approach, Team Valley Trading Estate, Gateshead, England, NE11 0ZF

Secretary14 April 2021Active
The Protector House, Station Approach, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0ZF

Director04 September 2018Active
The Coach House, Main Road, Ryton, NE40 3AG

Director15 January 2009Active
The Protector House, Station Approach, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0ZF

Director04 September 2018Active
The Coach House, Main Road, Ryton, England, NE40 3AG

Director25 May 2011Active

People with Significant Control

The Protector Group Limited
Notified on:01 October 2018
Status:Active
Country of residence:United Kingdom
Address:Protector House, Protector House, Gateshead, United Kingdom, NE11 0ZF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Anthony Graham Stephenson
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
Mrs Alison Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:The Coach House, Main Road, Ryton, NE40 3AG
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-04-23Officers

Appoint person secretary company with name date.

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2021-04-23Officers

Termination director company with name termination date.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-24Dissolution

Dissolution application strike off company.

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2020-09-30Accounts

Change account reference date company current shortened.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2019-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Persons with significant control

Notification of a person with significant control.

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2018-09-14Accounts

Change account reference date company current shortened.

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2018-09-14Address

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

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-07-16Accounts

Accounts amended with made up date.

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2018-07-10Accounts

Accounts with accounts type unaudited abridged.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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