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Astra Security Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Gloucestershire
  • Company Details
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Company Details
  • Business Name
    Astra Security Limited
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    02720811
  • Listing UID
    126948
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Location
  • Falcons Gate, Dean Rd, Yate, Bristol BS37 5NH, UK

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Geolocation Details
  • Latitude
    51.545956
  • Longitude
    -2.433438
  • Easting
    370040.0
  • Northing
    183096.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL196864
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 29, 2017
    Shortcode
    [email_notify]
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    Company Officers
    BIRD, Stephen Mark
    Appointed On: May 29, 2006
    Occupation: N/A
    Role: director
    Address: Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH
    STANLEY, Matthew George
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH
    BEET, Michelle Suzanne
    Appointed On: June 7, 2006
    Occupation: N/A
    Role: secretary
    Address: Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH
    Resigned On: April 19, 2023
    BREWER, Kevin, Dr
    Appointed On: June 5, 1992
    Occupation: N/A
    Role: nominee-secretary
    Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
    Resigned On: June 8, 1992
    COOK, Alastair Michael Lawrence
    Appointed On: June 5, 1992
    Occupation: N/A
    Role: secretary
    Address: 94 Forest Road, Kingswood, Bristol, Avon, BS15 2EH
    Resigned On: May 23, 1997
    SILCOX, Susan Jane
    Appointed On: May 26, 1998
    Occupation: N/A
    Role: secretary
    Address: 14 Stockwell Close, Downend, Bristol, BS16 6XB
    Resigned On: June 7, 2006
    FILBUK (SECRETARIES) LIMITED
    Appointed On: June 3, 1997
    Occupation: N/A
    Role: corporate-secretary
    Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
    Resigned On: May 26, 1998
    BEET, Paul David
    Appointed On: May 29, 2006
    Occupation: N/A
    Role: director
    Address: Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH
    Resigned On: April 2, 2026
    COOK, Alastair Michael Lawrence
    Appointed On: February 19, 1993
    Occupation: N/A
    Role: director
    Address: 94 Forest Road, Kingswood, Bristol, Avon, BS15 2EH
    Resigned On: May 23, 1997
    SILCOX, Martin
    Appointed On: June 5, 1992
    Occupation: N/A
    Role: director
    Address: Unit 4, Falcons Gate, Northavon Business Centre, Yate Bristol, South Gloucestershire, BS37 5NH
    Resigned On: August 31, 2012
    STEER, Sarah Jane
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: director
    Address: Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH
    Resigned On: January 28, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    ASTRA SECURITY LTD
    Company Number
    02720811
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 19, 2026
    Next Due
    March 5, 2027
    Next Made Up To
    February 19, 2027
    Overdue
    No
    Date Of Creation
    June 5, 1992
    ETag
    49f9a2c908a02ed2aeb2a45ce050d0e7ea414cb0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 5, 2016
    Previous Company Names
    Ceased On
    August 4, 2017
    Effective From
    June 5, 1992
    Name
    ASTRA COMMUNICATIONS COMMERCIAL SECURITY SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    Units 7 And 8 Northavon Business Centre
    Address Line 2
    Dean Road
    Locality
    Yate Brisol
    Post Code
    BS37 5NH
    Region
    South Gloucestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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