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Dato Capital United Kingdom

A & g Security Electronics LTD

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Reports

Full Company ReportA & G SECURITY ELECTRONICS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01018196
Record last updated Thursday, February 9, 2023 2:12:25 AM UTC
Official Address Misbourne Court Rectory Way Amersham Town
There are 61 companies registered at this street
Locality Amersham Town
Region Buckinghamshire, England
Postal Code HP70DE
Sector Non-trading companynon trading

Charts

Visits

A & G SECURITY ELECTRONICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-12025-3012

Directors

Document Type Publication date Download link
Registry Jan 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2018 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 2, 2013 Annual return Annual return
Registry Mar 25, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 25, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Mar 25, 2013 Rereg pri-plc Rereg pri-plc
Registry Mar 25, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for director 1018... Change of particulars for director 1018...
Registry Aug 25, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Sep 1, 2009 Annual return 1018... Annual return 1018...
Financials Aug 19, 2009 Annual accounts Annual accounts
Financials Sep 29, 2008 Annual accounts 1018... Annual accounts 1018...
Registry Aug 18, 2008 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Annual return Annual return
Registry Aug 23, 2005 Register of members Register of members
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Financials Sep 12, 2003 Annual accounts Annual accounts
Registry Sep 11, 2003 Annual return Annual return
Registry Apr 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Sep 6, 2002 Annual return Annual return
Registry Jan 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Annual return Annual return
Registry Sep 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 1999 Annual return Annual return
Financials Aug 13, 1999 Annual accounts Annual accounts
Registry Sep 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 26, 1998 Annual accounts Annual accounts
Registry Aug 20, 1998 Annual return Annual return
Financials Sep 11, 1997 Annual accounts Annual accounts
Registry Sep 5, 1997 Appointment of a director Appointment of a director
Registry Sep 5, 1997 Resignation of a director Resignation of a director
Registry Sep 5, 1997 Annual return Annual return
Registry Aug 12, 1997 Appointment of a woman Appointment of a woman
Registry Dec 10, 1996 Resignation of a director Resignation of a director
Registry Sep 10, 1996 Annual return Annual return
Financials Aug 13, 1996 Annual accounts Annual accounts
Registry Aug 22, 1995 Annual return Annual return
Financials Aug 21, 1995 Annual accounts Annual accounts
Registry Sep 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1994 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 1, 1994 Annual return Annual return
Financials Aug 10, 1994 Annual accounts Annual accounts
Financials Nov 8, 1993 Annual accounts 1018... Annual accounts 1018...
Registry Sep 8, 1993 Annual return Annual return
Registry May 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 13, 1992 Annual accounts Annual accounts
Registry Sep 4, 1992 Annual return Annual return
Registry May 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 22, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 21, 1991 Annual accounts Annual accounts
Registry Sep 13, 1991 Annual return Annual return
Registry Apr 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1991 Director resigned, new director appointed 1018... Director resigned, new director appointed 1018...
Financials Oct 1, 1990 Annual accounts Annual accounts
Registry Sep 21, 1990 Annual return Annual return
Registry Nov 2, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 17, 1989 Annual accounts Annual accounts
Registry Sep 7, 1989 Annual return Annual return
Registry Jul 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 2, 1989 Director resigned, new director appointed 1018... Director resigned, new director appointed 1018...
Registry Oct 26, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 13, 1988 Annual accounts Annual accounts
Registry Sep 6, 1988 Annual return Annual return
Registry May 3, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 3, 1987 Annual accounts Annual accounts
Registry Oct 15, 1987 Annual return Annual return
Registry Jul 23, 1987 Register of members Register of members
Registry Jun 10, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 11, 1987 Director resigned, new director appointed 1018... Director resigned, new director appointed 1018...
Registry Jan 9, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 2, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1986 Director resigned, new director appointed 1018... Director resigned, new director appointed 1018...
Registry Aug 20, 1986 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 19, 1986 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 2, 1983 Annual accounts Annual accounts
Registry Nov 16, 1981 Prospectus Prospectus

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