About

Registered Number: 06792239
Date of Incorporation: 15/01/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: The Protector House Station Approach, Team Valley Trading Estate, Gateshead, NE11 0ZF,

 

Founded in 2009, Ags Safety & Security Ltd have registered office in Gateshead. Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are listed as Macdonald, Donna Saunders, Stephenson, Anthony Graham, Stephenson, Alison at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Donna Saunders 04 September 2018 - 1
STEPHENSON, Anthony Graham 15 January 2009 - 1
STEPHENSON, Alison 25 May 2011 04 September 2018 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 September 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 01 April 2019
MR01 - N/A 14 March 2019
PSC07 - N/A 15 February 2019
CS01 - N/A 15 February 2019
PSC02 - N/A 15 February 2019
AA01 - Change of accounting reference date 14 September 2018
AD01 - Change of registered office address 14 September 2018
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
PSC07 - N/A 14 September 2018
AAMD - Amended Accounts 16 July 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 16 January 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 28 November 2012
AA01 - Change of accounting reference date 12 October 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AD01 - Change of registered office address 06 September 2011
AP01 - Appointment of director 29 June 2011
SH01 - Return of Allotment of shares 29 June 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 15 February 2010
NEWINC - New incorporation documents 15 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.