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A & G SECURITY ELECTRONICS LIMITED - Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
Company Information
- Company registration number
- 01018196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Misbourne Court
- Rectory Way
- Amersham
- Bucks
- HP7 0DE Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE UK
Management
- Managing Directors
- JENKINS, Mark Alun
- GUNNING, Stephen William Lawrence
- Company secretaries
- JENKINS, Mark Alun
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-07-20
- Age Of Company 1971-07-20 52 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Halma Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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A & G SECURITY ELECTRONICS LIMITED Company Description
- A & G SECURITY ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01018196. Its current trading status is "live". It was registered 1971-07-20. It was previously called A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-14.It can be contacted at Misbourne Court .
Get A & G SECURITY ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A & G Security Electronics Limited - Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
- 1971-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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statement-of-companys-objects (2023-02-20) - CC04
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resolution (2023-02-21) - RESOLUTIONS
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memorandum-articles (2023-02-21) - MA
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confirmation-statement-with-updates (2023-08-16) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-16) - CH01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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accounts-with-accounts-type-dormant (2022-10-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-08) - AA
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accounts-with-accounts-type-dormant (2021-11-25) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-03) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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confirmation-statement-with-no-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-07) - AA
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-updates (2018-08-28) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-30) - AA
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confirmation-statement-with-no-updates (2017-08-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-18) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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resolution (2013-03-25) - RESOLUTIONS
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re-registration-memorandum-articles (2013-03-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2013-03-25) - CERT10
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reregistration-public-to-private-company (2013-03-25) - RR02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-dormant (2012-09-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-20) - AA
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change-person-director-company-with-change-date (2011-08-25) - CH01
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change-person-secretary-company-with-change-date (2011-08-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-dormant (2009-08-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-29) - AA
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-22) - AA
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legacy (2007-08-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-01) - 363a
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accounts-with-accounts-type-dormant (2006-11-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-27) - AA
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legacy (2005-08-23) - 363a
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legacy (2005-08-23) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-01) - AA
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legacy (2004-09-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-12) - AA
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legacy (2003-09-11) - 363s
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auditors-resignation-company (2003-04-07) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-25) - AA
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legacy (2002-09-06) - 363s
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legacy (2002-01-29) - 288c
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legacy (2002-11-21) - 288c
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-09-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-13) - AA
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legacy (1999-09-08) - 363s
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legacy (1999-09-28) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363s
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auditors-resignation-company (1998-09-09) - AUD
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accounts-with-accounts-type-full (1998-08-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-11) - AA
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legacy (1997-09-05) - 288a
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legacy (1997-09-05) - 288b
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legacy (1997-09-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-10) - 288b
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legacy (1996-09-10) - 363s
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accounts-with-accounts-type-full (1996-08-13) - AA
keyboard_arrow_right 1995
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legacy (1995-08-22) - 363s
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accounts-with-accounts-type-full (1995-08-21) - AA
keyboard_arrow_right 1994
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legacy (1994-09-01) - 363s
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accounts-with-accounts-type-full (1994-08-10) - AA
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legacy (1994-09-09) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-09-08) - 363s
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legacy (1993-05-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-09-04) - 363b
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legacy (1992-05-12) - 288
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legacy (1992-04-22) - 287
keyboard_arrow_right 1991
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legacy (1991-04-11) - 288
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legacy (1991-02-22) - 288
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legacy (1991-09-13) - 363a
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accounts-with-accounts-type-full (1991-10-21) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-01) - AA
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legacy (1990-09-21) - 363
keyboard_arrow_right 1989
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legacy (1989-11-02) - 288
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accounts-with-accounts-type-full (1989-10-17) - AA
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legacy (1989-09-07) - 363
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legacy (1989-07-18) - 288
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legacy (1989-06-02) - 288
keyboard_arrow_right 1988
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legacy (1988-09-06) - 363
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accounts-with-accounts-type-full (1988-10-13) - AA
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legacy (1988-05-03) - 288
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legacy (1988-10-26) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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accounts-with-made-up-date (1987-11-03) - AA
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legacy (1987-10-15) - 363
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legacy (1987-07-23) - 353
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legacy (1987-06-10) - 288
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legacy (1987-03-11) - 288
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legacy (1987-01-09) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-12-02) - 288
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legacy (1986-10-01) - 288
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legacy (1986-08-20) - 225(1)
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legacy (1986-07-19) - 288
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-02) - AA
keyboard_arrow_right 1981
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legacy (1981-11-16) - PROSP