Founded in 1992, Astra Security Ltd are based in South Gloucestershire, it's status is listed as "Active". This business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRD, Stephen Mark | 29 May 2006 | - | 1 |
| COOK, Alastair Michael Lawrence | 19 February 1993 | 23 May 1997 | 1 |
| SILCOX, Martin | 05 June 1992 | 31 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEET, Michelle Suzanne | 07 June 2006 | - | 1 |
| SILCOX, Susan Jane | 26 May 1998 | 07 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 02 December 2019 | |
| CS01 - N/A | 11 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 26 February 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| AA - Annual Accounts | 14 October 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CERTNM - Change of name certificate | 04 August 2017 | |
| RESOLUTIONS - N/A | 26 July 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AD01 - Change of registered office address | 09 December 2014 | |
| MR01 - N/A | 05 November 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| MR04 - N/A | 19 August 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 26 November 2012 | |
| AA - Annual Accounts | 22 November 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| 287 - Change in situation or address of Registered Office | 18 June 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 225 - Change of Accounting Reference Date | 17 March 2008 | |
| 395 - Particulars of a mortgage or charge | 02 February 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 225 - Change of Accounting Reference Date | 21 November 2007 | |
| 395 - Particulars of a mortgage or charge | 12 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 363s - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 395 - Particulars of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 September 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 287 - Change in situation or address of Registered Office | 29 June 2006 | |
| 225 - Change of Accounting Reference Date | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 363s - Annual Return | 21 August 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 03 September 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| 363s - Annual Return | 16 July 1997 | |
| 395 - Particulars of a mortgage or charge | 18 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 363s - Annual Return | 08 June 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 395 - Particulars of a mortgage or charge | 17 August 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 24 February 1994 | |
| 363s - Annual Return | 05 July 1993 | |
| 288 - N/A | 26 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 February 1993 | |
| 287 - Change in situation or address of Registered Office | 21 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1992 | |
| 288 - N/A | 17 June 1992 | |
| NEWINC - New incorporation documents | 05 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 November 2014 | Outstanding |
N/A |
| Debenture | 25 January 2008 | Outstanding |
N/A |
| Fixed and floating charge | 31 October 2007 | Outstanding |
N/A |
| All assets debenture | 20 March 2007 | Fully Satisfied |
N/A |
| Debenture | 07 September 2006 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 11 June 1997 | Fully Satisfied |
N/A |
| Debenture | 09 August 1994 | Fully Satisfied |
N/A |
