ASTRON FIRE AND SECURITY LIMITED

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ASTRON FIRE AND SECURITY LIMITED

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Key Data

Status

Active

Company No.

07459496

Incorporation date

03/12/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

73 Eden Office Park, Macrae Road, Ham Green, Pill, Bristol, North Somerset BS20 0DDCopy
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Latest events (Record since 03/12/2010)
dot icon14/07/2025
Confirmation statement made on 2025-07-09 with updates
dot icon26/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/03/2025
Registered office address changed from Elm Tree Farm Estate Sheepway Portbury Bristol BS20 7TF England to 73 Eden Office Park, Macrae Road Ham Green, Pill Bristol North Somerset BS20 0DD on 2025-03-03
dot icon23/11/2024
Memorandum and Articles of Association
dot icon23/11/2024
Resolutions
dot icon18/11/2024
Particulars of variation of rights attached to shares
dot icon17/11/2024
Change of share class name or designation
dot icon15/07/2024
Confirmation statement made on 2024-07-09 with no updates
dot icon11/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/07/2023
Confirmation statement made on 2023-07-09 with updates
dot icon26/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/07/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon17/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon08/09/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon23/01/2020
Director's details changed for Mr Simon Hugh Van Laun on 2020-01-23
dot icon23/01/2020
Director's details changed for Mrs Helen Van Laun on 2020-01-23
dot icon23/01/2020
Director's details changed for Mr Gregory Henry Van Laun on 2020-01-23
dot icon23/01/2020
Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to Elm Tree Farm Estate Sheepway Portbury Bristol BS20 7TF on 2020-01-23
dot icon09/07/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon05/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/09/2018
Micro company accounts made up to 2017-12-31
dot icon02/08/2018
Registration of charge 074594960001, created on 2018-08-02
dot icon18/07/2018
Confirmation statement made on 2018-07-18 with no updates
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
dot icon18/07/2017
Confirmation statement made on 2017-07-18 with updates
dot icon18/07/2017
Appointment of Mr Simon Hugh Van Laun as a director on 2017-07-18
dot icon05/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon14/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/01/2015
Director's details changed for Mrs Helen Van Laun on 2014-12-04
dot icon20/01/2015
Director's details changed for Mr Gregory Henry Van Laun on 2014-12-04
dot icon16/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/04/2013
Certificate of change of name
dot icon21/02/2013
Registered office address changed from Town Hall Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JF England on 2013-02-21
dot icon06/02/2013
Annual return made up to 2012-12-03 with full list of shareholders
dot icon03/01/2013
Registered office address changed from Accounts + Taxation Agents Boscombe House Boscombe Lane Horsley Stroud Gloucestershire GL6 0PZ on 2013-01-03
dot icon09/10/2012
Appointment of Mr Gregory Henry Van Laun as a director
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-12-03 with full list of shareholders
dot icon03/12/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

14
2022
change arrow icon+26.45 % *

* during past year

Cash in Bank

£50,810.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
140.44K
-
0.00
40.18K
-
2022
14
99.50K
-
0.00
50.81K
-
2022
14
99.50K
-
0.00
50.81K
-

Employees

2022

Employees

14 Descended-7 % *

Net Assets(GBP)

99.50K £Descended-29.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.81K £Ascended26.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Laun, Simon Hugh
Director
18/07/2017 - Present
-
Van Laun, Helen
Director
03/12/2010 - Present
1
Van Laun, Gregory Henry
Director
09/10/2012 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASTRON FIRE AND SECURITY LIMITED

ASTRON FIRE AND SECURITY LIMITED is an(a) Active company incorporated on 03/12/2010 with the registered office located at 73 Eden Office Park, Macrae Road, Ham Green, Pill, Bristol, North Somerset BS20 0DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRON FIRE AND SECURITY LIMITED?

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ASTRON FIRE AND SECURITY LIMITED is currently Active. It was registered on 03/12/2010 .

Where is ASTRON FIRE AND SECURITY LIMITED located?

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ASTRON FIRE AND SECURITY LIMITED is registered at 73 Eden Office Park, Macrae Road, Ham Green, Pill, Bristol, North Somerset BS20 0DD.

What does ASTRON FIRE AND SECURITY LIMITED do?

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ASTRON FIRE AND SECURITY LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does ASTRON FIRE AND SECURITY LIMITED have?

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ASTRON FIRE AND SECURITY LIMITED had 14 employees in 2022.

What is the latest filing for ASTRON FIRE AND SECURITY LIMITED?

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The latest filing was on 14/07/2025: Confirmation statement made on 2025-07-09 with updates.