A & G SECURITY ELECTRONICS LIMITED

Dissolved Amersham

Non-trading company

0 employees website.com
Non-trading company
A

A & G SECURITY ELECTRONICS LIMITED

Non-trading company

Founded 20 Jul 1971 Dissolved Amersham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY 31 Dec 1980 — 25 Mar 2013
A. & G. (ELECTRONICS) LIMITED 20 Jul 1971 — 31 Dec 1980
Accounts Submitted 6 Sept 2024
Confirmation Submitted 14 Aug 2024 Next due 28 Aug 2025 8 months overdue
Net assets £1M £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Misbourne Court Rectory Way Amersham Bucks HP7 0DE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for A & G SECURITY ELECTRONICS LIMITED (01018196), a dissolved company based in Amersham, United Kingdom. Incorporated 20 Jul 1971. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.13M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Alun JenkinsDirectorBritishEngland501 Oct 2018Active
Stephen William Lawrence GunningDirectorBritishEngland5916 Jan 2023Active

Shareholders

Shareholders (1)

Halma Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halma Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

A & G SECURITY ELECTRONICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Voluntary
15 Apr 2025GazetteGazette Notice Voluntary
2 Apr 2025DissolutionDissolution Application Strike Off Company
24 Mar 2025ResolutionResolutions
24 Mar 2025InsolvencySolvency Statement dated 24/03/25
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

2 Apr 2025 Dissolution

Dissolution Application Strike Off Company

24 Mar 2025 Resolution

Resolutions

24 Mar 2025 Insolvency

Solvency Statement dated 24/03/25

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 1 Jul 2025

Gazette Notice Voluntary

1 years ago on 15 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 2 Apr 2025

Resolutions

1 years ago on 24 Mar 2025

Solvency Statement dated 24/03/25

1 years ago on 24 Mar 2025