A.g. Securities in 342 Regents Park Road LONDON - N3 2LJ

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A.g. Securities LONDON

A.g. Securities started in year 1969 as Private Unlimited Company with registration number 00968957. The A.g. Securities company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in London at Abbey House. Postal code: N3 2LJ.

Currently there are 3 directors in the the company, namely Beverley S., Stanley L. and Della L.. In addition one secretary - Beverley S. - is with the firm. As of 27 April 2024, there were 3 ex directors - David S., Isaac C. and others listed below. There were no ex secretaries.

A.g. Securities Address / Contact

Office Address	Abbey House
Office Address2	342 Regents Park Road
Town	London
Post code	N3 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00968957
Date of Incorporation	Tue, 23rd Dec 1969
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	55 years old
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Beverley S.

Position: Secretary

Appointed: 07 January 2019

Beverley S.

Position: Director

Appointed: 31 December 1991

Stanley L.

Position: Director

Appointed: 31 December 1991

Della L.

Position: Director

Appointed: 31 December 1991

David S.

Position: Director

Resigned: 29 July 2018

Isaac C.

Position: Director

Appointed: 31 December 1991

Resigned: 26 September 2001

Michael C.

Position: Director

Appointed: 31 December 1991

Resigned: 16 May 2003

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Beverley S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Stanley L. This PSC owns 25-50% shares. The third one is David S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Beverley S.

Notified on	30 July 2018
Nature of control:	25-50% shares

Stanley L.

Notified on	6 April 2016
Nature of control:	25-50% shares

David S.

Notified on	6 April 2016
Ceased on	29 July 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Sunday 29th July 2018 filed on: 7th, January 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Sunday 29th July 2018 filed on: 7th, January 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Sunday 29th July 2018 filed on: 7th, January 2019	officers	Free Download (1 page)
AP03	Appointment (date: Monday 7th January 2019) of a secretary filed on: 7th, January 2019	officers	Free Download (2 pages)
CH01	On Sunday 3rd January 2010 director's details were changed filed on: 28th, November 2018	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 15th, February 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 6th, January 2015	annual return	Free Download (7 pages)
SH01	90.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 16th, January 2014	annual return	Free Download (7 pages)
SH01	90.00 GBP is the capital in company's statement on Thursday 16th January 2014	capital
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 3rd, January 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 4th, January 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 5th, January 2010	annual return	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
363a	Period up to Saturday 24th January 2009 - Annual return with full member list filed on: 24th, January 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
363a	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 10th February 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (8 pages)
288b	On Tuesday 27th May 2003 Director resigned filed on: 27th, May 2003	officers	Free Download (1 page)
288b	On Tuesday 27th May 2003 Director resigned filed on: 27th, May 2003	officers	Free Download (1 page)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 28th February 2002 (Director resigned)	annual return
363s	Period up to Monday 15th January 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 15th January 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 4th January 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 4th January 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (8 pages)
363s	Period up to Tuesday 2nd February 1999 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/02/99	annual return
363s	Period up to Tuesday 2nd February 1999 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (8 pages)
363s	Period up to Friday 16th January 1998 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (5 pages)
363s	Period up to Friday 16th January 1998 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (5 pages)
363s	Period up to Tuesday 7th January 1997 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 7th January 1997 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 23rd January 1996 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (8 pages)
363s	Period up to Tuesday 23rd January 1996 - Annual return with full member list filed on: 23rd, January 1996	annual return	Free Download (8 pages)
363s	Period up to Tuesday 3rd January 1995 - Annual return with full member list filed on: 3rd, January 1995	annual return	Free Download
363s	Period up to Tuesday 3rd January 1995 - Annual return with full member list filed on: 3rd, January 1995	annual return
363(288)	Annual return drawn up to Tuesday 3rd January 1995 (Director's particulars changed)	annual return
363s	Period up to Tuesday 4th January 1994 - Annual return with full member list filed on: 4th, January 1994	annual return
363s	Period up to Tuesday 4th January 1994 - Annual return with full member list filed on: 4th, January 1994	annual return	Free Download
363s	Period up to Wednesday 6th January 1993 - Annual return with full member list filed on: 6th, January 1993	annual return
363s	Period up to Wednesday 6th January 1993 - Annual return with full member list filed on: 6th, January 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to Friday 6th March 1992 filed on: 6th, March 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to Friday 6th March 1992 filed on: 6th, March 1992	annual return
287	Registered office changed on 12/11/90 from: 12 south square, grays inn, london WC1R 5EU filed on: 12th, November 1990	address
287	Registered office changed on 12/11/90 from: 12 south square, grays inn, london WC1R 5EU filed on: 12th, November 1990	address	Free Download
NEWINC	Company registration filed on: 23rd, December 1969	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, December 1969	incorporation	Free Download (13 pages)

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