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Nom

AGL Rapid Cctv Solutions LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14529852 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Gill, Lee Status: Active Notified: 08/12/2022 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moore, Andrew James Status: Active Notified: 08/12/2022 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Turner, Geoffrey Neville Status: Active Notified: 08/12/2022 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    1st Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 22/02/2023 Role: Secretary
    Gill, Lee Covent Garden, London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 10/1972 Occupation: Transport Director Role: Director Country of Residence: United Kingdom Nationality: English
    Gill, Lee Covent Garden, London, United Kingdom Status: Active Notified: 08/12/2022 Role: Secretary
    Moore, Andrew James Turton, Bolton, Lancashire, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Turner, Geoffrey Neville Covent Garden, London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    gb-flag GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 22/02/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342