Ags Safety Critical Limited

Company Registration Number: 06023515

Company registered in England and Wales

Approximate Location Map
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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.
Ags Safety Critical Limited is a Private Company Limited by Shares first registered on 8 December 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

UNIT D PROSPECT HOUSE
THE HYDE BUSINESS PARK
BRIGHTON
EAST SUSSEX
BN2 4JE

There are 19 companies currently registered at this postcode, including this one.

All companies at BN2 4JE

Registration Data

Company Number

06023515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JAMES, Dawn Wendy

    Secretary

    Appointed on 8 December 2006

     

    Unit D Prospect House
    The Hyde Business Park
    Brighton
    East Sussex
    BN2 4JE

  • SIM, Andrew Ian Alan

    Director

    Appointed on 8 December 2006

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1973

    Unit D Prospect House
    The Hyde Business Park
    Brighton
    East Sussex
    BN2 4JE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • JORQUERA, Peter Louis

    Director

    Appointed on 8 December 2006

    Resigned on 11 November 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1963

    Unit D Prospect House
    The Hyde Business Park
    Brighton
    East Sussex
    BN2 4JE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X618A0D4. Transaction: MzE3MDAxOTk1NmFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHK5YG. Transaction: MzE2NDAyNTc0NmFkaXF6a2N4.

  3. 19 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X513TUKX. Transaction: MzE0MjI3NDA5OWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYYIZ5. Transaction: MzEzNzI0NjM2N2FkaXF6a2N4.

  5. 13 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X458I8MO. Transaction: MzEyMTA3MDc5N2FkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7MO2. Transaction: MzExNjE2MDQzMGFkaXF6a2N4.

  7. 1 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36ZN6SW. Transaction: MzA5OTI3MjM5MGFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXYY2. Transaction: MzA5MTI0Mjc4N2FkaXF6a2N4.

  9. 4 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TKT8Y. Transaction: MzA3OTE0MjY1OGFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPCKSB. Transaction: MzA2OTM3MTk0OWFkaXF6a2N4.

  11. 13 December 2012 Termination of appointment of Peter Jorquera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPCJQP. Transaction: MzA2OTM3MTcxMmFkaXF6a2N4.

  12. 13 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16Q9JPS. Transaction: MzA1NTc4NDEwOGFkaXF6a2N4.

  13. 23 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRZYB. Transaction: MzA0OTU4NDE1M2FkaXF6a2N4.

  14. 6 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTH0NURF. Transaction: MzAzODMyNjE3M2FkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XASHRQ52. Transaction: MzAyOTE5NjU3N2FkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Mr Peter Louis Jorquera on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XKHWQO19. Transaction: MzAyNDgwNzQ2M2FkaXF6a2N4.

  17. 7 October 2010 Secretary's details changed for Dawn Wendy James on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XKHW2O1L. Transaction: MzAyNDgwNzQ4MmFkaXF6a2N4.

  18. 7 October 2010 Director's details changed for Mr Andrew Ian Alan Sim on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XKHX0O1K. Transaction: MzAyNDgwNzQ3N2FkaXF6a2N4.

  19. 8 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKEPRKOJ. Transaction: MzAxNzE0NzcwMGFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDAYQFM9. Transaction: MzAwNDUzMjgwNmFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Andrew Ian Alan Sim on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDAYPFM8. Transaction: MzAwNDUzMjQwMmFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Mr Peter Louis Jorquera on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDAYOFM7. Transaction: MzAwNDUzMjQwMGFkaXF6a2N4.

  23. 22 September 2009 Director's change of particulars / peter jorquera / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDVNQDHC. Transaction: MjA0MTc5NjgyMmFkaXF6a2N4.

  24. 12 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0PWJ7AV. Transaction: MjAyNTY3NDM3OWFkaXF6a2N4.

  25. 9 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0OC5IV. Transaction: MjAxOTY3NTY5N2FkaXF6a2N4.

  26. 23 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0ODQ3OGFkaXF6a2N4.

  27. 20 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ3MDQzN2FkaXF6a2N4.

  28. 20 December 2007 Registered office changed on 20/12/07 from: carlton house 28-29 carlton terrace, portslade brighton east sussex BN41 1UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ3NzcwOWFkaXF6a2N4.

  29. 20 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTQ5MDUzMmFkaXF6a2N4.

  30. 20 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTQ3NzYxNmFkaXF6a2N4.

  31. 27 March 2007 Accounting reference date shortened from 31/12/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzAzNjMzNWFkaXF6a2N4.

  32. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3NTk1NmFkaXF6a2N4.

  33. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0NzU1OGFkaXF6a2N4.

  34. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI2NTUwOWFkaXF6a2N4.

  35. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAwMzc1MmFkaXF6a2N4.

  36. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3MTg4N2FkaXF6a2N4.

  37. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk3NzA5MWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:11:50 +0100