ASTRA SECURITY SYSTEMS LIMITED

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ASTRA SECURITY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01447970Copy
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Incorporation date

11/09/1979

Size

Small

Contacts

Registered address

Registered address

Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZCopy
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Latest events (Record since 16/09/1986)
dot icon30/06/2026
Registered office address changed from 6-7 the Old Brewery Buckland Road Maidstone Kent ME16 0DZ to Ward Security Head Office, Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 2026-06-30
dot icon07/10/2025
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
dot icon06/10/2025
Confirmation statement made on 2025-10-02 with no updates
dot icon15/08/2025
Termination of appointment of Kevin Michael Ward as a director on 2025-08-01
dot icon15/08/2025
Appointment of Mr Kealan Turley as a director on 2025-08-01
dot icon15/08/2025
Appointment of Mr Charles Paul Harvey as a director on 2025-08-01
dot icon15/08/2025
Appointment of Mr Kealan Turley as a secretary on 2025-08-01
dot icon09/07/2025
Accounts for a small company made up to 2024-12-31
dot icon19/11/2024
Change of details for Ward Security Holdings Limited as a person with significant control on 2024-01-10
dot icon19/11/2024
Confirmation statement made on 2024-10-02 with updates
dot icon12/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/08/2024
Previous accounting period shortened from 2024-08-31 to 2023-12-31
dot icon12/01/2024
Termination of appointment of Robert William Twist as a secretary on 2024-01-10
dot icon12/01/2024
Termination of appointment of Graham Charles Twist as a director on 2024-01-10
dot icon12/01/2024
Termination of appointment of Robert William Twist as a director on 2024-01-10
dot icon12/01/2024
Cessation of Graham Charles Twist as a person with significant control on 2024-01-10
dot icon12/01/2024
Appointment of Mr Kevin Michael Ward as a director on 2024-01-10
dot icon12/01/2024
Appointment of Mr Benjamin Matthew Draper as a director on 2024-01-10
dot icon12/01/2024
Cessation of Robert William Twist as a person with significant control on 2024-01-10
dot icon12/01/2024
Notification of Ward Security Holdings Limited as a person with significant control on 2024-01-10
dot icon10/01/2024
Satisfaction of charge 1 in full
dot icon12/10/2023
Total exemption full accounts made up to 2023-08-31
dot icon09/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon13/10/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon13/10/2022
Total exemption full accounts made up to 2022-08-31
dot icon18/01/1995
Return made up to 31/12/94; full list of members
dot icon29/06/1994
Registered office changed on 29/06/94 from:\4 museum street maidstone kent ME14 1QD
dot icon27/01/1994
Return made up to 31/12/93; no change of members
dot icon20/01/1994
Accounts for a small company made up to 1993-08-31
dot icon01/04/1993
Accounts for a small company made up to 1992-08-31
dot icon04/03/1993
Return made up to 31/12/92; no change of members
dot icon05/05/1992
Return made up to 31/12/91; full list of members
dot icon05/05/1992
Accounts for a small company made up to 1991-08-31
dot icon30/05/1991
Accounts for a small company made up to 1990-08-31
dot icon24/01/1991
Return made up to 31/12/90; full list of members
dot icon19/06/1990
Accounts for a small company made up to 1989-08-31
dot icon09/04/1990
Return made up to 31/12/89; full list of members
dot icon18/05/1989
Accounts for a small company made up to 1988-08-31
dot icon02/05/1989
Return made up to 31/12/88; full list of members
dot icon09/03/1988
Return made up to 31/12/87; full list of members
dot icon09/03/1988
Accounts for a small company made up to 1987-08-31
dot icon29/02/1988
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon30/12/1986
Return made up to 18/12/86; full list of members
dot icon30/12/1986
Full accounts made up to 1986-08-31
dot icon21/10/1986
Accounting reference date shortened from 31/03 to 31/08
dot icon16/09/1986
Full accounts made up to 1985-08-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
47.62K
-
0.00
43.21K
-
2022
9
82.10K
-
0.00
31.68K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASTRA SECURITY SYSTEMS LIMITED

ASTRA SECURITY SYSTEMS LIMITED is an(a) Active company incorporated on 11/09/1979 with the registered office located at Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRA SECURITY SYSTEMS LIMITED?

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ASTRA SECURITY SYSTEMS LIMITED is currently Active. It was registered on 11/09/1979 .

Where is ASTRA SECURITY SYSTEMS LIMITED located?

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ASTRA SECURITY SYSTEMS LIMITED is registered at Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does ASTRA SECURITY SYSTEMS LIMITED do?

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ASTRA SECURITY SYSTEMS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ASTRA SECURITY SYSTEMS LIMITED?

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The latest filing was on 30/06/2026: Registered office address changed from 6-7 the Old Brewery Buckland Road Maidstone Kent ME16 0DZ to Ward Security Head Office, Fitted Rigging House the Historic Dockyard Chatham Kent ME4 4TZ on 2026-06-30.