AG FIRE SOLUTIONS LTD
AG FIRE SOLUTIONS LTD is an active private limited company, incorporated on 28 April 2014. The nature of the business is Security systems service activities. The company's registered office is on Justinian Close, Haverhill. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AG FIRE SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09014483 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 JUSTINIAN CLOSE |
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Post Town | HAVERHILL |
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County | SUFFOLK |
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Postcode | CB9 0NR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
AG FIRE SOLUTIONS LTD
Directors
(The company's officers)
MISS ELLA DIANE STEWART
(~29 year old British national)
5 JUSTINIAN CLOSE, HAVERHILL, SUFFOLK, CB9 0NR
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 11/10/2016
MR GRAHAM STEWART
(~68 year old British national)
5 JUSTINIAN CLOSE, HAVERHILL, SUFFOLK, CB9 0NR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLANDD
Appointed on 28/04/2014
MRS JAYNE MARY STEWART
(~61 year old British national)
5 JUSTINIAN CLOSE, HAVERHILL, SUFFOLK, CB9 0NR, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 28/04/2014
MRS JAYNE MARY STEWART
5 JUSTINIAN CLOSE, HAVERHILL, SUFFOLK, CB9 0NR, ENGLAND
Appointed on 28/04/2014
Shareholders
(Persons of Significant Control)
Mrs Jayne Mary Stewart
(~61 year old British national)
5, Justinian Close, Haverhill, Suffolk, CB9 0NR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Graham Stewart
(~68 year old British national)
5, Justinian Close, Haverhill, Suffolk, CB9 0NR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AG FIRE SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, CB9 0NR.
Map of AG FIRE SOLUTIONS LTD at local scale
Map of AG FIRE SOLUTIONS LTD at district scale
More Companies in CB9 0NR
Other companies with registered offices in CB9 0NR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)