AGINCOURT SECURITIES LIMITED

Key Data

Status

Active

Company No.

03439535

Incorporation date

25/09/1997

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

27/03/2026

Appointment of Mr Emerson Joseph Milenski as a director on 2024-11-21

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-22 with updates

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16/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

18/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

18/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

01/09/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

29/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (3 pages)

24/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

08/03/2019

Satisfaction of charge 2 in full

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08/03/2019

Satisfaction of charge 3 in full

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08/03/2019

Satisfaction of charge 034395350004 in full

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08/03/2019

Satisfaction of charge 1 in full

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08/03/2019

Satisfaction of charge 034395350005 in full

View PDF (1 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2018

Registered office address changed from Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 2018-12-07

View PDF (1 pages)

30/11/2018

Registration of charge 034395350005, created on 2018-11-30

View PDF (7 pages)

08/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

29/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/09/2015

Registered office address changed from 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW on 2015-09-02

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (3 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/08/2014

Registration of charge 034395350004, created on 2014-08-04

View PDF (5 pages)

22/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (3 pages)

01/07/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

25/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (3 pages)

24/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

19/09/2012

Statement of capital following an allotment of shares on 2012-06-30

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23/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (3 pages)

07/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

28/01/2011

Termination of appointment of Mary Tamagna as a director

View PDF (1 pages)

28/01/2011

Termination of appointment of Malcolm Lovett as a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Mary Tamagna on 2010-05-31

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Malcolm John Lovett on 2010-05-31

View PDF (2 pages)

20/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

01/04/2009

Director appointed mary tamagna

View PDF (1 pages)

26/03/2009

Appointment terminated director nicholas barron

View PDF (1 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

03/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

09/04/2008

Appointment terminated secretary lynda lovett

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/06/2007

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

01/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

19/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Ad 06/04/06--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

08/05/2006

New director appointed

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08/05/2006

New director appointed

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25/04/2006

Accounts for a dormant company made up to 2006-02-28

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11/10/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

11/10/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

25/10/2004

Return made up to 25/09/04; full list of members

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08/10/2004

Accounts for a dormant company made up to 2004-02-28

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18/09/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

18/09/2003

Return made up to 25/09/03; full list of members

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04/11/2002

Accounts for a dormant company made up to 2002-02-28

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08/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

21/11/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (5 pages)

02/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

26/09/2000

Return made up to 25/09/00; full list of members

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02/05/2000

Accounts for a small company made up to 2000-02-29

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24/01/2000

Return made up to 25/09/99; no change of members

View PDF (4 pages)

25/06/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (6 pages)

18/11/1998

Certificate of change of name

View PDF (2 pages)

16/11/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

New secretary appointed

View PDF (0 pages)

10/02/1998

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

03/10/1997

Secretary resigned

View PDF (1 pages)

03/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£25.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
174.77K
-
0.00
25.00
-

2022
1
174.90K
-
0.00
25.00
-

2023
1
175.12K
-
0.00
25.00
-

2023
1
175.12K
-
0.00
25.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

175.12K £0.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/09/1997 - 24/09/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/09/1997 - 24/09/1997	12878
Burgess, Stephen William	Director	06/04/2006 - Present	33
Barron, Nicholas Roger Burdett	Director	05/04/2006 - 28/02/2009	6
Lovett, Malcolm John	Director	31/08/1998 - 26/01/2011	7

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About AGINCOURT SECURITIES LIMITED

AGINCOURT SECURITIES LIMITED is an(a) Active company incorporated on 25/09/1997 with the registered office located at 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire SO53 2FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGINCOURT SECURITIES LIMITED?

AGINCOURT SECURITIES LIMITED is currently Active. It was registered on 25/09/1997 .

Where is AGINCOURT SECURITIES LIMITED located?

AGINCOURT SECURITIES LIMITED is registered at 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire SO53 2FW.

What does AGINCOURT SECURITIES LIMITED do?

AGINCOURT SECURITIES LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does AGINCOURT SECURITIES LIMITED have?

AGINCOURT SECURITIES LIMITED had 1 employees in 2023.

What is the latest filing for AGINCOURT SECURITIES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.