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 Number09014483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15 JUSTINIAN CLOSE
Post TownHAVERHILL
CountySUFFOLK
PostcodeCB9 0NR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of AG FIRE SOLUTIONS LTD at district scale
Map of AG FIRE SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)