AGS SECURITY SYSTEMS LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1BP

Company number 04710897
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address FIELDWAY, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Jonathan James Paul Turner on 25 March 2017; Secretary's details changed for Lyndsey Turner on 25 March 2017; Confirmation statement made on 25 March 2017 with updates. The most likely internet sites of AGS SECURITY SYSTEMS LIMITED are www.agssecuritysystems.co.uk, and www.ags-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ags Security Systems Limited is a Private Limited Company. The company registration number is 04710897. Ags Security Systems Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Ags Security Systems Limited is Fieldway Denbigh Road Mold Flintshire Ch7 1bp. . TURNER, Lyndsey is a Secretary of the company. TURNER, Jonathan James Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DAVIES, Darryl has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SALKELD, Allan Gwyn has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TURNER, Lyndsey
Appointed Date: 17 May 2006
Director
TURNER, Jonathan James Paul
Appointed Date: 17 May 2006
55 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 October 2003
Appointed Date: 25 March 2003
Secretary
DAVIES, Darryl
Resigned: 17 May 2006
Appointed Date: 01 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 25 March 2003
Director
SALKELD, Allan Gwyn
Resigned: 17 May 2006
Appointed Date: 01 October 2003
79 years old

Persons With Significant Control

Ags Holdings Limited
Notified on: 25 March 2017
Nature of control: Ownership of shares – 75% or more

AGS SECURITY SYSTEMS LIMITED Events

04 Apr 2017
Director's details changed for Jonathan James Paul Turner on 25 March 2017
04 Apr 2017
Secretary's details changed for Lyndsey Turner on 25 March 2017
04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
...
... and 35 more events
12 Nov 2003
Registered office changed on 12/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB
11 Nov 2003
Ad 01/10/03--------- £ si 998@1=998 £ ic 2/1000
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
25 Mar 2003
Incorporation

AGS SECURITY SYSTEMS LIMITED Charges

17 May 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 19 June 2012
Persons entitled: Allan Gwyn Salkeld
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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