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AGL Rapid CCTV Solutions Ltd

AGL Rapid CCTV Solutions Ltd is an active company incorporated on 8 December 2022 with the registered office located in Blackburn, Lancashire. AGL Rapid CCTV Solutions Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14529852
Private limited company
Age
2 years 11 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bishops Chartered Accountants Phoenix Park
Blakewater Road
Blackburn
BB1 5BG
United Kingdom
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Transport Director • English • Lives in UK • Born in Oct 1972
Director • PSC • English • Lives in UK • Born in Jun 1972
Director • PSC • English • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadcopters Limited
Mr Geoffrey Neville Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.73K
Turnover
Unreported
Employees
3
Total Assets
£42.05K
Total Liabilities
-£32.22K
Net Assets
£9.84K
Debt Ratio (%)
77%
Latest Activity
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
1St Secretaries Limited Appointed
2 Years 8 Months Ago on 22 Feb 2023
Incorporated
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bishops Chartered Accountants Phoenix Park Blakewater Road Blackburn BB1 5BG on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Appointment of 1St Secretaries Limited as a secretary on 22 February 2023
Submitted on 22 Feb 2023
Incorporation
Submitted on 8 Dec 2022
Repayment History
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