ASTWOOD SECURITIES LIMITED

Key Data

Status

Active

Company No.

03862418

Incorporation date

20/10/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1999)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

22/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

22/09/2025

Termination of appointment of Lilly Bordon as a secretary on 2025-09-15

View PDF (1 pages)

22/09/2025

Termination of appointment of Lilly Bordon as a director on 2025-09-15

View PDF (1 pages)

22/09/2025

Termination of appointment of Christopher Collins as a director on 2025-09-15

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

23/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

25/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

01/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

10/05/2022

Satisfaction of charge 038624180002 in full

View PDF (1 pages)

04/05/2022

Registration of charge 038624180003, created on 2022-04-29

View PDF (28 pages)

04/05/2022

Registration of charge 038624180004, created on 2022-04-29

View PDF (26 pages)

01/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

06/12/2021

Appointment of Jamie Bordon as a director on 2021-10-21

View PDF (2 pages)

21/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

04/05/2021

Registration of charge 038624180002, created on 2021-04-30

View PDF (37 pages)

16/12/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

16/12/2020

Director's details changed for Mr Michael Bordon on 2020-10-19

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Marcel Bordon on 2020-10-19

View PDF (2 pages)

16/12/2020

Director's details changed for Mr David Bordon on 2020-10-19

View PDF (2 pages)

28/05/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

01/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

06/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 14 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2019-03-06

View PDF (1 pages)

25/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

06/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

28/09/2017

Director's details changed for Mr Marcel Bordon on 2017-09-27

View PDF (3 pages)

10/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

26/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

16/08/2016

Termination of appointment of Salo Bordon as a director on 2016-08-03

View PDF (1 pages)

08/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

06/01/2016

Appointment of Mr Michael Bordon as a director on 2015-12-09

View PDF (2 pages)

06/01/2016

Appointment of Mr David Bordon as a director on 2015-12-09

View PDF (2 pages)

05/01/2016

Appointment of Mr Marcel Bordon as a director on 2015-12-09

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (8 pages)

16/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

15/04/2015

Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-15

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (8 pages)

07/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

29/01/2014

Appointment of Mr Christopher Collins as a director

View PDF (2 pages)

28/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

05/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

29/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

25/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (7 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (7 pages)

01/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

29/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (13 pages)

29/10/2009

Director's details changed for Mrs Lilly Bordon on 2009-10-20

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Salo Bordon on 2009-10-20

View PDF (2 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

13/11/2008

Return made up to 20/10/08; full list of members

View PDF (11 pages)

02/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

02/05/2008

Resolutions

View PDF (1 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2007

Return made up to 20/10/07; full list of members

View PDF (7 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

27/10/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

04/01/2006

Return made up to 20/10/05; full list of members

View PDF (11 pages)

03/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

10/11/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

19/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

04/11/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

21/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

21/11/2002

Ad 24/10/02--------- £ si 2@1=2 £ ic 23/25

View PDF (2 pages)

01/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

26/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

07/11/2001

Return made up to 20/10/01; full list of members

View PDF (11 pages)

22/05/2001

Amended full accounts made up to 2000-06-30

View PDF (9 pages)

28/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New secretary appointed;new director appointed

View PDF (3 pages)

28/03/2001

New director appointed

View PDF (3 pages)

28/03/2001

Ad 14/11/00--------- £ si 22@1=22 £ ic 1/23

View PDF (2 pages)

14/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2000

Secretary resigned

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

16/08/2000

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

25/05/2000

Certificate of change of name

View PDF (2 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

Secretary resigned

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (2 pages)

21/02/2000

New secretary appointed

View PDF (4 pages)

02/11/1999

Certificate of change of name

View PDF (2 pages)

01/11/1999

Registered office changed on 01/11/99 from: 120 east road london N1 6AA

View PDF (1 pages)

20/10/1999

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
3.35M
-
0.00
363.61K
-

2022
5
3.53M
-
0.00
213.30K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bordon, Lilly	Director	23/11/2000 - 15/09/2025	4
Bordon, Marcel	Director	09/12/2015 - Present	20
Bordon, Lilly	Secretary	23/11/2000 - 15/09/2025	-
Bordon, Michael	Director	09/12/2015 - Present	12
Collins, Christopher	Director	16/12/2013 - 15/09/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASTWOOD SECURITIES LIMITED

ASTWOOD SECURITIES LIMITED is an(a) Active company incorporated on 20/10/1999 with the registered office located at 14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX. 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 ASTWOOD SECURITIES LIMITED?

ASTWOOD SECURITIES LIMITED is currently Active. It was registered on 20/10/1999 .

Where is ASTWOOD SECURITIES LIMITED located?

ASTWOOD SECURITIES LIMITED is registered at 14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX.

What does ASTWOOD SECURITIES LIMITED do?

ASTWOOD SECURITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ASTWOOD SECURITIES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.