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ACTIVE GUARD NETWORKS LIMITED - 61 Bridge Street, Kington, HR5 3DJ, England, United Kingdom
Company Information
- Company registration number
- 10951582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 Bridge Street
- Kington
- HR5 3DJ
- England 61 Bridge Street, Kington, HR5 3DJ, England UK
Management
- Managing Directors
- STONEHOUSE, John Richard
- Company secretaries
- STONEHOUSE, John Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-07
- Age Of Company 2017-09-07 6 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr John Richard Stonehouse
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- -
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AURUM GLOBE NETWORKS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
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ACTIVE GUARD NETWORKS LIMITED Company Description
- ACTIVE GUARD NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 10951582. Its current trading status is "live". It was registered 2017-09-07. It was previously called AURUM GLOBE NETWORKS LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at 61 Bridge Street .
Get ACTIVE GUARD NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Guard Networks Limited - 61 Bridge Street, Kington, HR5 3DJ, England, United Kingdom
- 2017-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-08-29) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-18) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-24) - AA
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change-person-director-company-with-change-date (2021-08-31) - CH01
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change-to-a-person-with-significant-control (2021-08-31) - PSC04
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change-person-secretary-company-with-change-date (2021-08-31) - CH03
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cessation-of-a-person-with-significant-control (2021-02-05) - PSC07
keyboard_arrow_right 2020
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resolution (2020-09-18) - RESOLUTIONS
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capital-allotment-shares (2020-06-23) - SH01
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capital-allotment-shares (2020-06-12) - SH01
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capital-allotment-shares (2020-05-05) - SH01
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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confirmation-statement-with-updates (2020-10-08) - CS01
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accounts-with-accounts-type-dormant (2020-03-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-22) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
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notification-of-a-person-with-significant-control (2019-07-17) - PSC01
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confirmation-statement-with-updates (2019-09-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-09-07) - NEWINC