A.g. Securities

Company Registration Number: 00968957

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Securities is a Private Unlimited Company first registered on 23 December 1969. Its current registered address is in London.

Registered Address

ABBEY HOUSE
342 REGENTS PARK ROAD
LONDON
N3 2LJ

There are 209 companies currently registered at this postcode, including this one.

All companies at N3 2LJ

Registration Data

Company Number

00968957

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SAFFRIN, David Raymond

    Secretary

     

    Nationality: British

    116 Stanmore Hill
    Stanmore
    Middlesex
    HA7 3BY

  • LAUFER, Della Denise

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    120 Golden Beach
    Herzlia Pituach
    Israel

  • LAUFER, Stanley Warren

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1933

    120 Golden Beach
    Herzlia Pitvach
    Israel

  • SAFFRIN, Beverley Gloria

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1942

    116 Stanmore Hill
    Stanmore
    Middlesex
    HA7 3BY

  • SAFFRIN, David Raymond

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1931

    116 Stanmore Hill
    Stanmore
    Middlesex
    HA7 3BY

  • COHEN, Isaac

    Director

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Retired

    Month of birth: April 1917

    8 Darenth Road
    London
    N16 6EJ

  • COHEN, Michael

    Director

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1918

    8 Darenth Road
    London
    N16 6EJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAH03L. Transaction: MzE2NTY2NTc2N2FkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50T98PL. Transaction: MzE0MTkwMjcyN2FkaXF6a2N4.

  3. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7875. Transaction: MzExNDc5NzM4OWFkaXF6a2N4.

  4. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5WBT. Transaction: MzA5MjczNzEwNWFkaXF6a2N4.

  5. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F928. Transaction: MzA3MDM4ODAzOGFkaXF6a2N4.

  6. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD5SG0. Transaction: MzA0OTkxNTY1NGFkaXF6a2N4.

  7. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDJYUQIT. Transaction: MzAyOTcxODE1OGFkaXF6a2N4.

  8. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XBDUFGDN. Transaction: MzAwNjE2MTMxOWFkaXF6a2N4.

  9. 4 January 2010 Director's details changed for Beverley Gloria Saffrin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBDUEGDM. Transaction: MzAwNjE2MTE4OGFkaXF6a2N4.

  10. 4 January 2010 Director's details changed for Mrs Della Denise Laufer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBDUDGDL. Transaction: MzAwNjE2MTE4N2FkaXF6a2N4.

  11. 24 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9UB6SU. Transaction: MjAyNDE1MDk1OGFkaXF6a2N4.

  12. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY3OTY0OGFkaXF6a2N4.

  13. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM3MDIyMGFkaXF6a2N4.

  14. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM3MjQ5OGFkaXF6a2N4.

  15. 22 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ3NjE0NWFkaXF6a2N4.

  16. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA0Mjc1MmFkaXF6a2N4.

  17. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1MjAxMWFkaXF6a2N4.

  18. 10 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIxNTUwMGFkaXF6a2N4.

  19. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkxMTYzMWFkaXF6a2N4.

  20. 25 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5NDA4N2FkaXF6a2N4.

  21. 28 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxNTAzMmFkaXF6a2N4.

  22. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODExMDY4MGFkaXF6a2N4.

  23. 4 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxNTE5M2FkaXF6a2N4.

  24. 2 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU5NDY1NWFkaXF6a2N4.

  25. 16 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIxNDc4MmFkaXF6a2N4.

  26. 7 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk1NjA5N2FkaXF6a2N4.

  27. 23 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0MzExM2FkaXF6a2N4.

  28. 3 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjE4NTkzMGFkaXF6a2N4.

  29. 4 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4MDk2NGFkaXF6a2N4.

  30. 6 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDIzMjMzN2FkaXF6a2N4.

  31. 6 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTc0NTMzNWFkaXF6a2N4.

  32. 12 November 1990 Registered office changed on 12/11/90 from: 12 south square, grays inn, london WC1R 5EU

    Category: Address. Type: 287. Transaction: MDA2NDQ4NTY2MWFkaXF6a2N4.

  33. 23 December 1969 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQ0NjEwMmFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 12:51:42 +0000