ASTRAL FIRE & SECURITY LIMITED - SOWERBY BRIDGE
Company Profile | Company Filings |
Overview
ASTRAL FIRE & SECURITY LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
ASTRAL FIRE & SECURITY LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05800831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
ASTRAL FIRE & SECURITY LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05800831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
ASTRAL FIRE & SECURITY LIMITED - SOWERBY BRIDGE
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MEADOWCROFT LANE HALIFAX ROAD
SOWERBY BRIDGE
HX6 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE NORTON | Oct 1977 | British | Director | 2022-07-04 | CURRENT |
MR BEN GUJRAL | Jan 1974 | British | Director | 2020-02-12 | CURRENT |
MR ROBERT WILLIAM HARRIS | Feb 1967 | British | Director | 2006-04-28 UNTIL 2020-02-12 | RESIGNED |
MARK GEORGE FAFALIOS | Feb 1950 | United States | Director | 2007-10-03 UNTIL 2008-07-14 | RESIGNED |
HELEN JANE ASHTON | Jun 1972 | British | Director | 2020-02-12 UNTIL 2020-09-28 | RESIGNED |
MR ANTON DUVALL | May 1969 | British | Director | 2021-08-01 UNTIL 2022-02-28 | RESIGNED |
PAUL ANTHONY EASTWOOD | May 1969 | British | Director | 2020-09-28 UNTIL 2021-08-01 | RESIGNED |
MARK GEORGE FAFALIOS | Feb 1950 | United States | Secretary | 2007-10-03 UNTIL 2008-07-14 | RESIGNED |
FELICITY CLAIRE BURT | British | Secretary | 2006-04-28 UNTIL 2007-10-03 | RESIGNED | |
MR MIRCEA DANIEL TANASE | May 1987 | Irish | Director | 2022-02-25 UNTIL 2022-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ripponden 12 Limited | 2020-02-12 | Ripponden West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Felicity Harris | 2018-03-14 - 2020-02-12 | 5/1977 | Stafford | Ownership of shares 25 to 50 percent |
Mr Robert William Harris | 2016-04-06 - 2020-02-12 | 2/1967 | Stafford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Astral Fire & Security Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-13 | 12-02-2020 | £394,049 Cash £306,666 equity |
Astral Fire & Security Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-11 | 31-03-2019 | £18 Cash £319,031 equity |
Astral Fire & Security Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 31-03-2018 | £100 Cash £128,495 equity |
Astral Fire & Security Limited - Accounts to registrar - small 17.1.1 | 2017-07-06 | 31-03-2017 | £11,223 Cash £9,948 equity |
Astral Fire & Security Limited - Abbreviated accounts 16.1 | 2016-08-09 | 31-03-2016 | £104 Cash £-83,038 equity |
Astral Fire & Security Limited - Limited company - abbreviated - 11.6 | 2015-08-28 | 31-03-2015 | £4 Cash £-126,658 equity |
Astral Fire & Security Limited - Limited company - abbreviated - 11.0.0 | 2014-11-29 | 31-03-2014 | £12 Cash £-143,027 equity |