ASTRA ALARMS LIMITED

Overview

Company Name	ASTRA ALARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC127367
Jurisdiction	Scotland
Date of Creation	Sep 18, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTRA ALARMS LIMITED?

Repair of electronic and optical equipment (33130) / Manufacturing
Electrical installation (43210) / Construction
Security systems service activities (80200) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is ASTRA ALARMS LIMITED located?

Registered Office Address	Unit 8 Leckie Court Allanshaw Industrial Estate ML3 9FL Hamilton
Undeliverable Registered Office Address	No

What are the latest accounts for ASTRA ALARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASTRA ALARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for ASTRA ALARMS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 21, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Oct 19, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Dec 24, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 28, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Oct 21, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 18, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 18, 2019 with updates	4 pages	CS01

Sep 30, 2019	Cessation of Andrew David Sadowski as a person with significant control on Jun 19, 2019	1 pages	PSC07

Sep 30, 2019	Appointment of Ms Suzanne Torrance Sadowski as a director on Sep 30, 2019	2 pages	AP01

Sep 30, 2019	Notification of John Andrew Sadowski as a person with significant control on Jul 08, 2019	2 pages	PSC01

Sep 30, 2019	Termination of appointment of Andrew David Sadowski as a director on Jun 19, 2019	1 pages	TM01

Jul 08, 2019	Appointment of Mr John Sadowski as a director on Jul 08, 2019	2 pages	AP01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 20, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 18, 2016 with updates	5 pages	CS01

Dec 22, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of ASTRA ALARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SADOWSKI, Alyson Wishart 5 Durisdeer Drive ML3 8XB Hamilton South Lanarkshire	Mar 22, 2002		Secretary	5 Durisdeer Drive ML3 8XB Hamilton South Lanarkshire		British		81039980001
SADOWSKI, John Andrew Whitehill Road ML3 0JY Hamilton 96 Scotland	Jul 08, 2019		Director	Whitehill Road ML3 0JY Hamilton 96 Scotland	Scotland	British	1988-6	260254550001
SADOWSKI, Suzanne Torrance Leckie Court Allanshaw Industrial Estate ML3 9FL Hamilton Unit 8	Sep 30, 2019		Director	Leckie Court Allanshaw Industrial Estate ML3 9FL Hamilton Unit 8	Scotland	British	1985-1	262893810001
MACGREGOR, Robert Bruce 7 Janefield Place Blantyre G72 9TB Glasgow Lanarkshire	Sep 18, 1990	Jan 18, 1991	Secretary	7 Janefield Place Blantyre G72 9TB Glasgow Lanarkshire		British		1229930001
SADOWSKI, Andrew David 5 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Jan 18, 1991	Mar 22, 2002	Secretary	5 Durisdeer Drive ML3 8XB Hamilton Lanarkshire		British		936190001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 18, 1990	Sep 18, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
PATEL, Praeful 28 Clineart Hill Road Rutherglen Glasgow	Sep 18, 1990	Feb 06, 2001	Director	28 Clineart Hill Road Rutherglen Glasgow		British	1934-1	1229920001
SADOWSKI, Andrew David 5 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Sep 18, 1990	Jun 19, 2019	Director	5 Durisdeer Drive ML3 8XB Hamilton Lanarkshire	Scotland	British	1953-10	936190001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 18, 1990	Sep 18, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTRA ALARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Andrew Sadowski Leckie Court Allanshaw Industrial Estate ML3 9FL Hamilton Unit 8	Jul 08, 2019	Leckie Court Allanshaw Industrial Estate ML3 9FL Hamilton Unit 8	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew David Sadowski Leckie Court Allanshaw Industrial Estate ML3 9FL Hamilton Unit 8	Apr 06, 2016	Leckie Court Allanshaw Industrial Estate ML3 9FL Hamilton Unit 8	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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