A.G. Securities

00968957

active

Private Unlimited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ABBEY HOUSE, LONDON, N3 2LJ

Incorporated 23/12/1969

Compliance

Accounts

Up to date

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mrs Della Denise Laufer

director · Since 31/12/1991

RETIRED

BRITISH · ISRAEL · Age 87

Also on 2 other boards

Mr Stanley Warren Laufer

director · Since 31/12/1991

SOLICITOR

BRITISH,ISRAELI · ISRAEL · Age 93

Also on 7 other boards

Mrs Beverley Gloria Saffrin

director · Since 31/12/1991

SOLICITOR

BRITISH · ENGLAND · Age 84

Also on 11 other boards

Mrs Beverley Gloria Saffrin

secretary · Since 07/01/2019

Also on 11 other boards

Persons with Significant Control

Mr Stanley Warren Laufer

25–50% shares

British,Israeli · Israel · Age 93

120, Golden Beach, Herzlia Pituach, 46742

Notified 06/04/2016

Mrs Beverley Gloria Saffrin

25–50% shares

British · England · Age 84

Ingham Court, 4a Holborn Close, London, NW7 4AZ

Notified 30/07/2018

Former PSCs

Mr David Raymond Saffrin

Ceased 29/07/2018

Charges3 outstanding

charge

outstanding

GUINESS MAHON & CO LIMITED

Created 05/02/1986Registered 10/02/1986

charge

outstanding

BARCLAYS BANK PLC

Created 02/11/1979Registered 15/11/1979

charge

outstanding

MIDLAND BANK PLC

Created 10/08/1971Registered 16/08/1971