Ltd Facts The UK company register, as filed

Register entry · No. 09014483

AG FIRE SOLUTIONS LTD

Active Private Limited Company Incorporated 28 Apr 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £22,333 to £5,298 in a year.

    Accounts to 30 Apr 2026 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 28 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 JUSTINIAN CLOSE, HAVERHILL, SUFFOLK, CB9 0NR

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AG FIRE SOLUTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £5,298 £9,199 3
30 Apr 2025 not published not published £22,333 £13,359 3
30 Apr 2024 not published not published £44,645 £4,008 3
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £3,978 £4,383 3
30 Apr 2021 not published not published £12,325 £25,109 3

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Jayne Mary Stewart Director 28 Apr 2014 — January 1963 British · England
Graham Stewart Director 28 Apr 2014 — September 1955 British · Englandd
Ella Diane Stewart Director 11 Oct 2016 — August 1994 British · England
Jayne Mary Stewart Secretary 28 Apr 2014 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jayne Mary Stewart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — January 1963 British · England
Mr Graham Stewart Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2016 — September 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AG FIRE SOLUTIONS LTD still trading?

The register shows AG FIRE SOLUTIONS LTD as active.

What does AG FIRE SOLUTIONS LTD do?

It files the industry code 80200 (Security systems service activities).

When was AG FIRE SOLUTIONS LTD set up?

It was incorporated on 28 April 2014.

When are AG FIRE SOLUTIONS LTD's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is AG FIRE SOLUTIONS LTD's next confirmation statement due?

By 12 May 2027.

Who runs AG FIRE SOLUTIONS LTD?

AG FIRE SOLUTIONS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (80100), active, set up around the same time. More in this industry →

  1. 09368042 FORTIFIED PROTECTION LTD Active Private Limited Company Inc. 29 Dec 2014 80100 · Private security activities
  2. 09364285 1 STOP FIRE AND SECURITY LTD Active Private Limited Company Inc. 22 Dec 2014 80200 · Security systems service activities
  3. 09363822 FUTURE PROTECTION SOLUTIONS. LIMITED Active Private Limited Company Inc. 22 Dec 2014 80200 · Security systems service activities
  4. 09363397 MICSOLO SECURITY LTD. Active Private Limited Company Inc. 22 Dec 2014 80200 · Security systems service activities
  5. SC493846 MONCRIEFF SECURITY SOLUTIONS LIMITED Active Private Limited Company Inc. 22 Dec 2014 80200 · Security systems service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House