Ags Security Systems Limited. net worth, address, company information. Free

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Ags Security Systems Limited (registration number 04710897) is a private limited company started on 2003-03-25. This firm can be found at Fieldway, Denbigh Road, Mold CH7 1BP. Ags Security Systems Limited operates Standard Industrial Classification code: 80200 that means "security systems service activities".

Company details

Name	Ags Security Systems Limited
Number	04710897
Date of Incorporation:	Tuesday 25th March 2003
End of financial year:	31 March
Address:	Fieldway, Denbigh Road, Mold, CH7 1BP
SIC code:	80200 - Security systems service activities

When it comes to the 2 directors that can be found in this enterprise, we can name: Carol C. (appointed on 20 December 2021), Jonathan T. (appointment date: 17 May 2006). 1 secretary is also there: Lindsay T. (appointed on 17 May 2006). The official register reports 1 person of significant control - Ags Holdings Limited, a firm that can be found at 79-81 Denbigh Road, CH7 1BP Mold, Flintshire. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	291,282	433,417	484,520	410,477	442,855	507,069	516,734	540,567	605,678	622,555	663,110	681,500
Fixed Assets	-	-	-	-	-	-	6,078	4,635	-	-	4,944	3,708
Total Assets Less Current Liabilities	93,813	167,311	145,257	127,304	112,817	177,232	202,111	146,499	167,852	245,692	271,847	199,239
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	91,524	114,216	105,120	105,403	106,672	96,118	-	-	-	-	-	-
Tangible Fixed Assets	18,654	21,725	20,758	15,755	11,976	9,117	-	-	-	-	-	-

People with significant control

Ags Holdings Limited

25 March 2017

Address	Fieldway 79-81 Denbigh Road, Mold, Flintshire, CH7 1BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	05694761
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 4th, November 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-03-31 filed on: 21st, March 2019 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-03-31 filed on: 8th, March 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to 2017-11-30 (was 2018-03-31). filed on: 21st, June 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 30th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-29: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 14th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-31: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-12: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 23rd, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 13th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-25 filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 23rd, February 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 29th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-25 filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 7th, May 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-04-30 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-11-30 filed on: 22nd, July 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 21st, August 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 21st, August 2007 \| accounts	Free Download (9 pages)
(287) Registered office changed on 11/01/07 from: haven buildings chester road west queensferry flintshire CH5 1SA filed on: 11th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/07 from: haven buildings chester road west queensferry flintshire CH5 1SA filed on: 11th, January 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 19th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 19th, April 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-11-30 filed on: 2nd, June 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-11-30 filed on: 2nd, June 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2003-11-30 filed on: 28th, June 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-11-30 filed on: 28th, June 2004 \| accounts	Free Download (2 pages)
(363s) Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 4th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 4th, February 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 12th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 12/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 12th, November 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 998 shares on 2003-10-01. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2003-10-01. Value of each share 1 £, total number of shares: 1000. filed on: 11th, November 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, March 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 25th, March 2003 \| incorporation	Free Download (9 pages)

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