AGS SECURITY MANAGEMENT LTD
10 MANOR PARK, BANBURY OX16 3TB- Active
- Private Limited Company
- Company No. 06134926
- Last Updated: 01 Mar 2024
Company Profile
AGS SECURITY MANAGEMENT LTD was incorporated on Friday, March 2, 2007 as a Private Limited Company with registered address in BANBURY. AGS SECURITY MANAGEMENT LTD has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 17 years 8 months and 7 days.
| Name | AGS SECURITY MANAGEMENT LTD |
|---|---|
| Company number | 06134926 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MANOR PARK BANBURY OX16 3TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Michelle Alice Huber Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stephanie Ansell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jason Ansell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against AGS SECURITY MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGS SECURITY MANAGEMENT LTD | 02 Mar 2007 |
| SECUR-TRANS LIMITED | 11 Jun 2009 |
| BANBURY SECURITY SPECIALISTS LIMITED | 23 Nov 2011 |