ASTRA ALARM SYSTEMS LIMITED

ASTRA ALARM SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASTRA ALARM SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03256872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTRA ALARM SYSTEMS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is ASTRA ALARM SYSTEMS LIMITED located?

    Registered Office Address
    Unit 5 Fieldhouse Industrial Estate
    Fieldhouse Road
    OL12 0AA Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTRA ALARM SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENTCREST LIMITEDSep 30, 1996Sep 30, 1996

    What are the latest accounts for ASTRA ALARM SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for ASTRA ALARM SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * 55 Dale Street Milnrow Rochdale Lancashire* on Jul 17, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    9 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    9 pagesAA

    legacy

    4 pages363a

    Who are the officers of ASTRA ALARM SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Fred
    5 Lowerfold Drive
    OL12 7JA Rochdale
    Lancashire
    Secretary
    5 Lowerfold Drive
    OL12 7JA Rochdale
    Lancashire
    BritishManager50185320001
    RICHARDS, Fred
    5 Lowerfold Drive
    OL12 7JA Rochdale
    Lancashire
    Director
    5 Lowerfold Drive
    OL12 7JA Rochdale
    Lancashire
    EnglandBritishManager50185320001
    RICHARDS, Stephanie
    5 Lowerfold Drive
    OL12 7JA Rochdale
    Lancashire
    Director
    5 Lowerfold Drive
    OL12 7JA Rochdale
    Lancashire
    United KingdomBritishSecretary50185450001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of ASTRA ALARM SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fred Richards
    Fieldhouse Industrial Estate
    Fieldhouse Road
    OL12 0AA Rochdale
    Unit 5
    Lancashire
    Apr 06, 2016
    Fieldhouse Industrial Estate
    Fieldhouse Road
    OL12 0AA Rochdale
    Unit 5
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Stephanie Richards
    Fieldhouse Industrial Estate
    Fieldhouse Road
    OL12 0AA Rochdale
    Unit 5
    Lancashire
    Apr 06, 2016
    Fieldhouse Industrial Estate
    Fieldhouse Road
    OL12 0AA Rochdale
    Unit 5
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0