ASTRAL SECURITY WINDOWS LIMITED - SUTTON
Company Profile | Company Filings |
Overview
ASTRAL SECURITY WINDOWS LIMITED is a Private Limited Company from SUTTON and has the status: Active.
ASTRAL SECURITY WINDOWS LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508375. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ASTRAL SECURITY WINDOWS LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508375. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ASTRAL SECURITY WINDOWS LIMITED - SUTTON
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 SANDIFORD ROAD
SUTTON
SURREY
SM3 9RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN TERENCE O'NEILL | Jun 1975 | British | Director | 2013-01-01 | CURRENT |
MR LIAM DANIEL O'NEILL | Jun 1970 | British Virgin Islander | Director | 2016-11-01 | CURRENT |
MR DARREN JOHN CLARKE | Sep 1975 | British | Director | 2013-01-01 | CURRENT |
MR RYAN O'NEILL | Secretary | 2016-11-01 | CURRENT | ||
MR TERENCE EDWIN O'NEILL | Nov 1938 | British | Director | 1998-02-11 UNTIL 2011-02-28 | RESIGNED |
MR TERENCE EDWIN O'NEILL | Nov 1938 | British | Director | 2011-08-01 UNTIL 2013-01-01 | RESIGNED |
MR RYAN TERENCE O'NEILL | Jun 1975 | British | Director | 2011-02-28 UNTIL 2011-08-01 | RESIGNED |
MR LIAM DANIEL O'NEILL | Jun 1970 | British Virgin Islander | Director | 2011-02-28 UNTIL 2011-08-01 | RESIGNED |
MR JOHN EDWARD CLARKE | Dec 1942 | British | Director | 1998-02-11 UNTIL 2011-02-28 | RESIGNED |
MR JOHN EDWARD CLARKE | Dec 1942 | British | Director | 2011-08-01 UNTIL 2013-01-01 | RESIGNED |
MR DARREN JOHN CLARKE | Sep 1975 | British | Director | 2011-02-28 UNTIL 2011-08-01 | RESIGNED |
S C F (UK) LIMITED | Nominee Director | 1998-02-11 UNTIL 1998-02-11 | RESIGNED | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | 1998-02-11 UNTIL 1998-02-11 | RESIGNED | ||
MR TERENCE EDWIN O'NEILL | Nov 1938 | British | Secretary | 1998-02-11 UNTIL 2011-02-28 | RESIGNED |
MR TERENCE EDWIN O'NEILL | Secretary | 2011-02-28 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren John Clarke | 2017-04-07 | 9/1975 | Sutton Surrey | Ownership of shares 25 to 50 percent |
Mr Ryan Terence O'Neill | 2016-04-07 | 6/1975 | Sutton Surrey | Ownership of shares 25 to 50 percent |
Mr Liam Daniel O'Neill | 2016-04-07 | 6/1970 | Sutton Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ASTRAL SECURITY WINDOWS LIMITED | 2023-09-16 | 31-12-2022 | £135,186 equity |
Micro-entity Accounts - ASTRAL SECURITY WINDOWS LIMITED | 2022-08-16 | 31-12-2021 | £146,892 equity |
Micro-entity Accounts - ASTRAL SECURITY WINDOWS LIMITED | 2021-08-27 | 31-12-2020 | £127,478 equity |
Micro-entity Accounts - ASTRAL SECURITY WINDOWS LIMITED | 2020-10-03 | 31-12-2019 | £86,520 equity |
Micro-entity Accounts - ASTRAL SECURITY WINDOWS LIMITED | 2019-09-13 | 31-12-2018 | £65,952 equity |
ASTRAL SECURITY WINDOWS LIMITED | 2018-09-25 | 31-12-2017 | £71,592 equity |
Micro-entity Accounts - ASTRAL SECURITY WINDOWS LIMITED | 2017-09-23 | 31-12-2016 | £40,317 equity |
Abbreviated Company Accounts - ASTRAL SECURITY WINDOWS LIMITED | 2015-09-10 | 28-02-2015 | £112 Cash £40,589 equity |
Abbreviated Company Accounts - ASTRAL SECURITY WINDOWS LIMITED | 2014-09-24 | 28-02-2014 | £1,378 Cash £42,978 equity |