About

Registered Number: 05589252
Date of Incorporation: 11/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 152 Kirkby Road, Barwell, Leicester, Leicestershire, LE9 8FQ

 

Based in Leicester, Leicestershire, Ag Security Services Ltd was registered on 11 October 2005, it has a status of "Active". There are 3 directors listed for this organisation at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Gemma Louise 12 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BALL, Michael Jonathan 20 October 2005 06 February 2008 1
GILBERT, Adrian John 12 October 2005 20 October 2005 1

Filing History

Document Type Date
CS01 - N/A 12 September 2020
PSC09 - N/A 06 October 2019
CS01 - N/A 15 August 2019
PSC04 - N/A 31 July 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 23 August 2018
PSC01 - N/A 07 September 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 31 July 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 13 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 29 July 2012
AR01 - Annual Return 30 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 13 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 07 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
287 - Change in situation or address of Registered Office 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
NEWINC - New incorporation documents 11 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.