ASTRAL FIRE & SECURITY LIMITED
Overview
| Company Name | ASTRAL FIRE & SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05800831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRAL FIRE & SECURITY LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ASTRAL FIRE & SECURITY LIMITED located?
| Registered Office Address | Meadowcroft Lane Halifax Road Ripponden HX6 4AJ Sowerby Bridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRAL FIRE & SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ASTRAL FIRE & SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for ASTRAL FIRE & SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ben Gujral on Dec 03, 2024 | 2 pages | CH01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a dormant company made up to Oct 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in part | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 058008310006 in full | 1 pages | MR04 | ||
Satisfaction of charge 058008310007 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 20 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||
Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anton James Duvall as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2020 | 25 pages | AA | ||
Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Who are the officers of ASTRAL FIRE & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUJRAL, Ben | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | 265693080002 | |||||
| NORTON, Sarah Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | 297608410001 | |||||
| BURT, Felicity Claire | Secretary | 31a Christchurch Lane B24 8HJ Litchfield Staffs | British | 112487110001 | ||||||
| FAFALIOS, Mark George | Secretary | The Crescent KT18 7LJ Epsom 69 Surrey | United States | 51597550004 | ||||||
| ASHTON, Helen Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | United Kingdom | British | 254469480001 | |||||
| DUVALL, Anton James | Director | Halifax Road Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England | England | British | 273833160001 | |||||
| EASTWOOD, Paul Anthony | Director | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Astral Fire & Security Ltd England | England | British | 255032070001 | |||||
| FAFALIOS, Mark George | Director | The Crescent KT18 7LJ Epsom 69 Surrey | England | United States | 51597550004 | |||||
| HARRIS, Robert William | Director | Lea Hall Industrial Park Wheelhouse Road WS15 1LH Rugeley Grosvenor Court Staffordshire | England | British | 78933580007 | |||||
| TANASE, Mircea Daniel | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | Irish | 246220040001 |
Who are the persons with significant control of ASTRAL FIRE & SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ripponden 12 Limited | Feb 12, 2020 | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Felicity Harris | Mar 14, 2018 | Church Lane Hixon ST18 0PS Stafford Babbage Building England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert William Harris | Apr 06, 2016 | Church Lane Hixon ST18 0PS Stafford Babbage Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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