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A.G. Securities

A.G. Securities is an active company incorporated on 23 December 1969 with the registered office located in London, Greater London. A.G. Securities was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00968957
Private unlimited company
Age
56 years
Incorporated 23 December 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about A.G. Securities
Contact
Address
Abbey House
342 Regents Park Road
London
N3 2LJ
Same address for the past 35 years
Telephone
02089543090
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Mrs Beverley Gloria Saffrin
Secretary • PSC • Director • Director • British • Lives in England • Born in Feb 1942 • Solicitor
Della Denise Laufer
Director • Director • British • Lives in Israel • Born in Jan 1939 • Retired
Stanley Warren Laufer
Director • Director • Solicitor • British,israeli • Lives in Israel • Born in Jun 1933
Mr Stanley Warren Laufer
PSC • British,Israeli • Lives in Israel • Born in Jun 1933
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Shareholders, PSCs & Group Structure
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Mutual Companies
Osborn Development Company Limited
Della Denise Laufer, Stanley Warren Laufer, and 1 more are mutual people.
Active
West Ten Investments
Stanley Warren Laufer and are mutual people.
Active
Priory Hampstead Management Limited
Stanley Warren Laufer and Beverley Gloria Saffrin are mutual people.
Active
Linden Mansions Management Limited
Stanley Warren Laufer is a mutual person.
Active
22 Hornsey Management Limited
Stanley Warren Laufer is a mutual person.
Active
Management Nominees Limited
Beverley Gloria Saffrin is a mutual person.
Active
Bellamy House Limited
Beverley Gloria Saffrin is a mutual person.
Active
Damond Investments Limited
Beverley Gloria Saffrin is a mutual person.
Dissolved
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Financials
A.G. Securities has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 15 Jan 2026
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Confirmation Submitted
2 Years 12 Months Ago on 27 Jan 2023
Confirmation Submitted
4 Years Ago on 22 Dec 2021
Confirmation Submitted
5 Years Ago on 19 Jan 2021
Confirmation Submitted
6 Years Ago on 2 Jan 2020
Beverley Gloria Saffrin (PSC) Appointed
7 Years Ago on 30 Jul 2018
David Raymond Saffrin (PSC) Resigned
7 Years Ago on 29 Jul 2018
David Raymond Saffrin Resigned
7 Years Ago on 29 Jul 2018
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Get Credit Report
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 15 Jan 2026
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 25 Jan 2024
Confirmation statement made on 22 December 2022 with no updates
Submitted on 27 Jan 2023
Confirmation statement made on 22 December 2021 with no updates
Submitted on 22 Dec 2021
Confirmation statement made on 30 December 2020 with no updates
Submitted on 19 Jan 2021
Confirmation statement made on 30 December 2019 with updates
Submitted on 2 Jan 2020
Notification of Beverley Gloria Saffrin as a person with significant control on 30 July 2018
Submitted on 2 Jan 2020
Cessation of David Raymond Saffrin as a person with significant control on 29 July 2018
Submitted on 30 Dec 2019
Termination of appointment of David Raymond Saffrin as a secretary on 29 July 2018
Submitted on 7 Jan 2019
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Repayment History
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