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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 55 years ago.
Status
Active
Active since incorporation
Company No
00968957
Private unlimited company
Age
55 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 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Abbey House
342 Regents Park Road
London
N3 2LJ
Same address for the past 34 years
Telephone
02089543090
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Feb 1942 • Solicitor
Director • PSC • Solicitor • British,Israeli • Lives in Israel • Born in Jun 1933
Director • Retired • British • Lives in Israel • Born in Jan 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Osborn Development Company Limited
Mrs Della Denise Laufer, Mr Stanley Warren Laufer, and 1 more are mutual people.
Active
West Ten Investments
Mr Stanley Warren Laufer and are mutual people.
Active
Priory Hampstead Management Limited
Mr Stanley Warren Laufer and Mrs Beverly Gloria Saffrin are mutual people.
Active
Bellamy House Limited
Mrs Beverly Gloria Saffrin is a mutual person.
Active
Linden Mansions Management Limited
Mr Stanley Warren Laufer is a mutual person.
Active
22 Hornsey Management Limited
Mr Stanley Warren Laufer is a mutual person.
Active
Management Nominees Limited
Mrs Beverly Gloria Saffrin is a mutual person.
Active
Damond Investments Limited
Mrs Beverly Gloria Saffrin is a mutual person.
Dissolved
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
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Confirmation Submitted
5 Years Ago on 2 Jan 2020
Mrs Beverley Gloria Saffrin Appointed
6 Years Ago on 7 Jan 2019
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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Documents
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
Notification of Beverley Gloria Saffrin as a person with significant control on 30 July 2018
Submitted on 2 Jan 2020
Confirmation statement made on 30 December 2019 with updates
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
Confirmation statement made on 31 December 2018 with no updates
Submitted on 7 Jan 2019
Termination of appointment of David Raymond Saffrin as a director on 29 July 2018
Submitted on 7 Jan 2019
Repayment History
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