Company number 06023515
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address UNIT D PROSPECT HOUSE, THE HYDE BUSINESS PARK, BRIGHTON, EAST SUSSEX, BN2 4JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of AGS SAFETY CRITICAL LIMITED are www.agssafetycritical.co.uk, and www.ags-safety-critical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Ags Safety Critical Limited is a Private Limited Company.
The company registration number is 06023515. Ags Safety Critical Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of Ags Safety Critical Limited is Unit D Prospect House The Hyde Business Park Brighton East Sussex Bn2 4je. . JAMES, Dawn Wendy is a Secretary of the company. SIM, Andrew Ian Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JORQUERA, Peter Louis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Persons With Significant Control
Mr Andrew Ian Alan Sim
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
AGS SAFETY CRITICAL LIMITED Events
28 Feb 2017
Accounts for a dormant company made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 30 September 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
13 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 27 more events
27 Mar 2007
New secretary appointed
27 Mar 2007
New director appointed
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
08 Dec 2006
Incorporation