A & G SECURITY ELECTRONICS LIMITED

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A & G SECURITY ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

01018196

Incorporation date

20/07/1971

Size

Dormant

Contacts

Registered address

Registered address

Misbourne Court, Rectory Way, Amersham, Bucks HP7 0DECopy
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See on map
Latest events (Record since 16/11/1981)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon02/04/2025
Application to strike the company off the register
dot icon24/03/2025
Resolutions
dot icon24/03/2025
Solvency Statement dated 24/03/25
dot icon24/03/2025
Statement by Directors
dot icon24/03/2025
Statement of capital on 2025-03-24
dot icon06/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with no updates
dot icon29/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon16/08/2023
Confirmation statement made on 2023-08-15 with updates
dot icon20/02/2023
Resolutions
dot icon20/02/2023
Memorandum and Articles of Association
dot icon19/02/2023
Statement of company's objects
dot icon09/02/2023
Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16
dot icon06/02/2023
Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16
dot icon19/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon17/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon16/05/2022
Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13
dot icon25/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon24/08/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon08/04/2021
Accounts for a dormant company made up to 2020-03-31
dot icon24/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon03/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon07/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon09/10/2018
Appointment of Mr Mark Alun Jenkins as a director on 2018-10-01
dot icon09/10/2018
Termination of appointment of Carol Tredway Chesney as a secretary on 2018-09-30
dot icon09/10/2018
Appointment of Mr Mark Alun Jenkins as a secretary on 2018-10-01
dot icon09/10/2018
Termination of appointment of Carol Tredway Chesney as a director on 2018-09-30
dot icon28/08/2018
Confirmation statement made on 2018-08-14 with updates
dot icon06/07/2018
Appointment of Mr Marc Arthur Ronchetti as a director on 2018-07-01
dot icon06/07/2018
Termination of appointment of Kevin John Thompson as a director on 2018-07-01
dot icon30/11/2017
Accounts for a dormant company made up to 2017-04-01
dot icon25/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon18/12/2016
Accounts for a dormant company made up to 2016-04-02
dot icon26/08/2016
Confirmation statement made on 2016-08-14 with updates
dot icon14/11/2015
Accounts for a dormant company made up to 2015-03-28
dot icon07/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon22/12/2014
Accounts for a dormant company made up to 2014-03-29
dot icon08/09/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon31/12/2013
Accounts for a dormant company made up to 2013-03-30
dot icon02/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon25/03/2013
Resolutions
dot icon25/03/2013
Re-registration of Memorandum and Articles
dot icon25/03/2013
Certificate of re-registration from Public Limited Company to Private
dot icon25/03/2013
Re-registration from a public company to a private limited company
dot icon19/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon04/09/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon20/09/2011
Accounts for a dormant company made up to 2011-04-02
dot icon25/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon25/08/2011
Director's details changed for Carol Tredway Chesney on 2011-08-25
dot icon25/08/2011
Director's details changed for Kevin John Thompson on 2011-08-25
dot icon25/08/2011
Secretary's details changed for Carol Tredway Chesney on 2011-08-25
dot icon21/09/2010
Accounts for a dormant company made up to 2010-04-03
dot icon08/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon01/09/2009
Return made up to 14/08/09; full list of members
dot icon19/08/2009
Accounts for a dormant company made up to 2009-03-28
dot icon29/09/2008
Accounts for a dormant company made up to 2008-03-29
dot icon18/08/2008
Return made up to 14/08/08; full list of members
dot icon22/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon28/08/2007
Return made up to 14/08/07; full list of members
dot icon11/11/2006
Accounts for a dormant company made up to 2006-04-01
dot icon01/09/2006
Return made up to 14/08/06; full list of members
dot icon27/10/2005
Accounts for a dormant company made up to 2005-04-02
dot icon23/08/2005
Return made up to 14/08/05; full list of members
dot icon23/08/2005
Location of register of members
dot icon01/10/2004
Accounts for a dormant company made up to 2004-04-03
dot icon17/09/2004
Return made up to 14/08/04; full list of members
dot icon12/09/2003
Accounts for a dormant company made up to 2003-03-29
dot icon11/09/2003
Return made up to 14/08/03; full list of members
dot icon07/04/2003
Auditor's resignation
dot icon21/11/2002
Director's particulars changed
dot icon25/09/2002
Accounts for a dormant company made up to 2002-03-30
dot icon06/09/2002
Return made up to 14/08/02; full list of members
dot icon29/01/2002
Secretary's particulars changed;director's particulars changed
dot icon01/11/2001
Full accounts made up to 2001-03-31
dot icon11/09/2001
Return made up to 14/08/01; full list of members
dot icon25/09/2000
Full accounts made up to 2000-04-01
dot icon01/09/2000
Return made up to 14/08/00; full list of members
dot icon28/09/1999
Director's particulars changed
dot icon08/09/1999
Return made up to 14/08/99; full list of members
dot icon13/08/1999
Full accounts made up to 1999-04-03
dot icon09/09/1998
Auditor's resignation
dot icon26/08/1998
Full accounts made up to 1998-03-28
dot icon20/08/1998
Return made up to 14/08/98; no change of members
dot icon11/09/1997
Full accounts made up to 1997-03-29
dot icon05/09/1997
New secretary appointed;new director appointed
dot icon05/09/1997
Secretary resigned;director resigned
dot icon05/09/1997
Return made up to 14/08/97; no change of members
dot icon10/12/1996
Director resigned
dot icon10/09/1996
Return made up to 14/08/96; full list of members
dot icon13/08/1996
Full accounts made up to 1996-03-30
dot icon22/08/1995
Return made up to 14/08/95; full list of members
dot icon21/08/1995
Full accounts made up to 1995-04-01
dot icon09/09/1994
New director appointed
dot icon01/09/1994
Return made up to 14/08/94; no change of members
dot icon10/08/1994
Full accounts made up to 1994-04-02
dot icon08/11/1993
Full accounts made up to 1993-04-03
dot icon08/09/1993
Return made up to 14/08/93; no change of members
dot icon24/05/1993
Secretary's particulars changed;director's particulars changed
dot icon13/10/1992
Full accounts made up to 1992-03-28
dot icon04/09/1992
Return made up to 14/08/92; full list of members
dot icon12/05/1992
Secretary resigned;new secretary appointed;director resigned
dot icon22/04/1992
Registered office changed on 22/04/92 from: wrigley street oldham lancs OL4 1HW
dot icon21/10/1991
Full accounts made up to 1991-03-30
dot icon13/09/1991
Return made up to 14/08/91; no change of members
dot icon11/04/1991
Director resigned
dot icon11/04/1991
Director resigned
dot icon11/04/1991
New director appointed
dot icon11/04/1991
New director appointed
dot icon22/02/1991
Director resigned
dot icon22/02/1991
Secretary resigned;director resigned
dot icon22/02/1991
New secretary appointed;director resigned
dot icon01/10/1990
Full accounts made up to 1990-03-31
dot icon21/09/1990
Return made up to 14/09/90; no change of members
dot icon02/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/10/1989
Full accounts made up to 1989-04-01
dot icon07/09/1989
Return made up to 16/08/89; full list of members
dot icon18/07/1989
New director appointed
dot icon02/06/1989
Director resigned
dot icon26/10/1988
New director appointed
dot icon13/10/1988
Full accounts made up to 1988-04-02
dot icon06/09/1988
Return made up to 17/08/88; full list of members
dot icon03/05/1988
New director appointed
dot icon03/11/1987
Full accounts made up to 1987-03-28
dot icon03/11/1987
Accounts made up to 1986-09-27
dot icon15/10/1987
Return made up to 12/08/87; bulk list available separately
dot icon23/07/1987
Location of register of members
dot icon10/06/1987
Secretary resigned;director resigned
dot icon10/06/1987
New secretary appointed;new director appointed
dot icon11/03/1987
New director appointed
dot icon09/01/1987
Accounting reference date shortened from 30/09 to 31/03
dot icon02/12/1986
Director resigned
dot icon01/10/1986
New director appointed
dot icon20/08/1986
Accounting reference date shortened from 31/07 to 30/09
dot icon19/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/03/1983
Accounts made up to 1982-07-31
dot icon16/11/1981
Listing of particulars

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
14/08/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ronchetti, Marc Arthur
Director
30/06/2018 - 15/01/2023
108
Gunning, Stephen William Lawrence
Director
15/01/2023 - Present
45

Persons with Significant Control

0

No PSC data available.

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Description

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About A & G SECURITY ELECTRONICS LIMITED

A & G SECURITY ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 20/07/1971 with the registered office located at Misbourne Court, Rectory Way, Amersham, Bucks HP7 0DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & G SECURITY ELECTRONICS LIMITED?

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A & G SECURITY ELECTRONICS LIMITED is currently Dissolved. It was registered on 20/07/1971 and dissolved on 01/07/2025.

Where is A & G SECURITY ELECTRONICS LIMITED located?

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A & G SECURITY ELECTRONICS LIMITED is registered at Misbourne Court, Rectory Way, Amersham, Bucks HP7 0DE.

What does A & G SECURITY ELECTRONICS LIMITED do?

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A & G SECURITY ELECTRONICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A & G SECURITY ELECTRONICS LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.