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AGS SECURITY LIMITED

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

This company is commonly known as Ags Security Limited. The company was founded 7 years ago and was given the registration number 10413424. The firm's registered office is in WARRINGTON. You can find them at 473 Warrington Road, Culcheth, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AGS SECURITY LIMITED
Company Number:10413424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:473 Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Director17 October 2016Active
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Director06 October 2016Active

People with Significant Control

Mr Jonathan Turner
Notified on:05 October 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Wales
Address:Fieldway, Denbigh Road, Mold, Wales, CH7 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Frederick Mcgerty
Notified on:06 October 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type dormant.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2022-01-02Address

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

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-12-06Address

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

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2018-06-27Address

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

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2018-06-21Accounts

Change account reference date company previous extended.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2016-10-17Officers

Appoint person director company with name date.

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