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Astra Security Systems Limited (reg no 01447970) is a private limited company founded on 1979-09-11. The business was registered at 6-7 The Old Brewery, Buckland Road, Maidstone ME16 0DZ. Changed on 1998-08-21, the previous name the enterprise utilized was Astra Security Lock & Safe Company Limited. Astra Security Systems Limited is operating under Standard Industrial Classification: 80100 - "private security activities".

Company details

Name Astra Security Systems Limited
Number 01447970
Date of Incorporation: 1979-09-11
End of financial year: 31 August
Address: 6-7 The Old Brewery, Buckland Road, Maidstone, ME16 0DZ
SIC code: 80100 - Private security activities

As for the 2 directors that can be found in the aforementioned business, we can name: Kevin W. (in the company from 10 January 2024), Benjamin D. (appointment date: 10 January 2024). The Companies House indexes 3 persons of significant control, namely: Ward Security Holdings Limited can be found at The Historic Dockyard, ME4 4TZ Chatham, Kent. The corporate PSC has 3/4 to full of voting rights. Robert T. has 1/2 or less of shares, 1/2 or less of voting rights, Graham T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 108,095 153,079 183,521 177,559 147,858 135,228 165,640 144,504 104,948 152,461 141,304 176,177 269,273
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds -9,881 18,655 68,907 77,922 61,286 34,429 - - - - - - -
Tangible Fixed Assets 13,778 21,511 30,068 23,580 18,708 14,902 - - - - - - -
Total Assets Less Current Liabilities 24,999 57,450 106,052 105,187 81,962 50,142 68,810 84,735 48,618 89,709 79,943 120,631 163,409
Fixed Assets 13,778 21,511 - - - - - - - - - - -

People with significant control

Ward Security Holdings Limited
10 January 2024
Address Ward Security Head Office Fitted Rigging House The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
Legal authority The Companies Act 2oo6
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 13123956
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Robert T.
23 November 2016 - 10 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Graham T.
23 November 2016 - 10 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to August 31, 2023
filed on: 12th, October 2023 | accounts 		Free Download (9 pages)

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