AGM SECURITY SERVICES LTD
LONDON MASTERGUARD STREETWISE LTD

Hellopages » Greater London » Barnet » N12 0DA

Company number 06543732
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of AGM SECURITY SERVICES LTD are www.agmsecurityservices.co.uk, and www.agm-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Agm Security Services Ltd is a Private Limited Company. The company registration number is 06543732. Agm Security Services Ltd has been working since 26 March 2008. The present status of the company is Active. The registered address of Agm Security Services Ltd is First Floor 677 High Road North Finchley London N12 0da. . EASTWOOD, Jane is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary EASTWOOD, Jane has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director EASTWOOD, Shaun has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
EASTWOOD, Jane
Appointed Date: 01 April 2011
54 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Secretary
EASTWOOD, Jane
Resigned: 01 April 2011
Appointed Date: 27 May 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
EASTWOOD, Shaun
Resigned: 01 April 2011
Appointed Date: 26 March 2008
60 years old

Persons With Significant Control

Mrs Jane Eastwood
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AGM SECURITY SERVICES LTD Events

11 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 21 more events
30 May 2008
Secretary appointed jane eastwood
29 May 2008
Director appointed shaun eastwood
28 May 2008
Appointment terminated secretary chalfen secretaries LIMITED
28 May 2008
Appointment terminated director chalfen nominees LIMITED
26 Mar 2008
Incorporation

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