About

Registered Number: 06045423
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit H1c, Mill 3 The Business Park, Pleasley Vale, Mansfield, Nottinghamshire, NG19 8RL

 

Based in Mansfield, Nottinghamshire, Agg Electrical Safety Testing Ltd was setup in 2007. There are 3 directors listed for the company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Andrew Stuart 09 January 2007 - 1
GRIFFITHS, Gavin John 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Stuart Griffiths/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Gavin John Griffiths/
1977-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 23 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 June 2017
SH10 - Notice of particulars of variation of rights attached to shares 12 June 2017
SH08 - Notice of name or other designation of class of shares 12 June 2017
AA - Annual Accounts 12 June 2017
RESOLUTIONS - N/A 06 June 2017
CC04 - Statement of companies objects 06 June 2017
CS01 - N/A 27 January 2017
CS01 - N/A 15 January 2017
TM02 - Termination of appointment of secretary 22 November 2016
AA - Annual Accounts 12 June 2016
AR01 - Annual Return 04 February 2016
CH01 - Change of particulars for director 25 January 2016
AA - Annual Accounts 22 September 2015
CH01 - Change of particulars for director 04 August 2015
AR01 - Annual Return 05 February 2015
AD01 - Change of registered office address 28 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 February 2013
AD01 - Change of registered office address 24 October 2012
AA - Annual Accounts 30 September 2012
CH03 - Change of particulars for secretary 04 May 2012
AD01 - Change of registered office address 03 May 2012
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 07 February 2012
CH01 - Change of particulars for director 06 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
AD01 - Change of registered office address 12 March 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 10 November 2008
225 - Change of Accounting Reference Date 10 November 2008
363a - Annual Return 24 January 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.