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AG SECURITY SERVICES LIMITED

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AG SECURITY SERVICES LIMITED

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Key Data

Status

Active

Company No.

05589252

Incorporation date

11/10/2005

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

Registered address

152 Kirkby Road, Barwell, Leicester, Leicestershire LE9 8FQCopy
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Latest events (Record since 11/10/2005)
dot icon14/08/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon30/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon18/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon15/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon27/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon04/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon24/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon15/09/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon31/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon30/10/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon12/09/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon06/10/2019
Withdrawal of a person with significant control statement on 2019-10-06
View PDF (2 pages)
dot icon15/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon31/07/2019
Change of details for Miss Gemma Ball as a person with significant control on 2018-11-01
View PDF (2 pages)
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
View PDF (6 pages)
dot icon20/09/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon23/08/2018
Micro company accounts made up to 2017-10-31
View PDF (8 pages)
dot icon07/09/2017
Notification of Gemma Ball as a person with significant control on 2016-11-01
View PDF (2 pages)
dot icon07/09/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon27/07/2017
Micro company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon31/07/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon31/07/2016
Micro company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon30/11/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon13/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon01/11/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon05/11/2012
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon30/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (10 pages)
dot icon13/11/2010
Annual return made up to 2010-10-11 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon10/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2009
Director's details changed for Gemma Louise Ball on 2009-11-10
View PDF (2 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon06/02/2009
Return made up to 11/10/08; full list of members
View PDF (3 pages)
dot icon06/02/2009
Appointment terminated secretary michael ball
View PDF (1 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon20/02/2008
Return made up to 11/10/07; full list of members
View PDF (2 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon07/11/2006
Return made up to 11/10/06; full list of members
View PDF (6 pages)
dot icon02/11/2005
New secretary appointed
View PDF (2 pages)
dot icon02/11/2005
Secretary resigned
View PDF (1 pages)
dot icon20/10/2005
Secretary resigned
View PDF (1 pages)
dot icon20/10/2005
Director resigned
View PDF (1 pages)
dot icon20/10/2005
Registered office changed on 20/10/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon20/10/2005
New director appointed
View PDF (2 pages)
dot icon20/10/2005
New secretary appointed
View PDF (2 pages)
dot icon11/10/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
49.20K
-
0.00
-
-
2022
1
55.58K
-
0.00
-
-
2022
1
55.58K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

55.58K £Ascended12.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
11/10/2005 - 11/10/2005
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
11/10/2005 - 11/10/2005
15962
Ball, Gemma Louise
Director
12/10/2005 - Present
-
Ball, Michael Jonathan
Secretary
20/10/2005 - 06/02/2008
-
Gilbert, Adrian John
Secretary
12/10/2005 - 20/10/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AG SECURITY SERVICES LIMITED

AG SECURITY SERVICES LIMITED is an(a) Active company incorporated on 11/10/2005 with the registered office located at 152 Kirkby Road, Barwell, Leicester, Leicestershire LE9 8FQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AG SECURITY SERVICES LIMITED?

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AG SECURITY SERVICES LIMITED is currently Active. It was registered on 11/10/2005 .

Where is AG SECURITY SERVICES LIMITED located?

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AG SECURITY SERVICES LIMITED is registered at 152 Kirkby Road, Barwell, Leicester, Leicestershire LE9 8FQ.

What does AG SECURITY SERVICES LIMITED do?

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AG SECURITY SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does AG SECURITY SERVICES LIMITED have?

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AG SECURITY SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for AG SECURITY SERVICES LIMITED?

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The latest filing was on 14/08/2025: Confirmation statement made on 2025-07-31 with no updates.