ASTRAL SECURITY WINDOWS LIMITED
- Company statusactive
- Company No03508375
- Age27 years 5 months Incorporated 11 February 1998
- Officers4
Address
6 Sandiford Road, Sutton, Surrey, SM3 9RD
ASTRAL SECURITY WINDOWS LIMITED is an active company incorporated on 11 February 1998 and based in Sutton, Surrey. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43342 Glazing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Apr 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 13 May 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 11 May 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 10 May 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 11 Nov 2016
Termination Secretary Company With Name Termination Date
8 Years Ago on 11 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 11 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 11 May 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 10 May 2016
Capital Allotment Shares
9 Years Ago on 09 May 2016
Change Account Reference Date Company Current Shortened
9 Years Ago on 16 Oct 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'NEILL, Ryan | secretary | 01 Nov 2016 | |
| CLARKE, Darren John | director | Sep 1975 | 01 Jan 2013 |
| O'NEILL, Liam Daniel | director | Jun 1970 | 01 Nov 2016 |
| O'NEILL, Ryan Terence | director | Jun 1975 | 01 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren John Clarke | Sep 1975 | 07 Apr 2017 |
| Mr Liam Daniel O'Neill | Jun 1970 | 07 Apr 2016 |
| Mr Ryan Terence O'Neill | Jun 1975 | 07 Apr 2016 |
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