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ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD - Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
Company Information
- Company registration number
- 05904997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastern Business Park
- St Mellons
- Cardiff
- CF3 5EA Eastern Business Park, St Mellons, Cardiff, CF3 5EA UK
Management
- Managing Directors
- BASSETT, Kevin
- BOARDMAN, Tracey
- LEE, Georgina Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-14
- Age Of Company 2006-08-14 17 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADVANCED SECURE TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2023-08-28
- Last Date: 2022-08-14
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ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD Company Description
- ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05904997. Its current trading status is "live". It was registered 2006-08-14. It was previously called ADVANCED SECURE TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Eastern Business Park .
Get ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Secure Technologies Holdings Ltd - Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
- 2006-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-21) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA
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confirmation-statement-with-no-updates (2022-08-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-08-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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resolution (2018-01-23) - RESOLUTIONS
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capital-cancellation-shares (2018-01-23) - SH06
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capital-return-purchase-own-shares (2018-01-23) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-01-05) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-12-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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gazette-notice-compulsory (2015-12-15) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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change-person-director-company-with-change-date (2015-03-03) - CH01
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change-person-secretary-company-with-change-date (2015-03-03) - CH03
keyboard_arrow_right 2014
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resolution (2014-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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change-person-director-company-with-change-date (2014-07-30) - CH01
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change-person-secretary-company-with-change-date (2014-07-30) - CH03
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-12-18) - SH10
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capital-name-of-class-of-shares (2013-12-18) - SH08
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resolution (2013-12-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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statement-of-companys-objects (2013-12-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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change-person-secretary-company-with-change-date (2011-07-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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appoint-person-director-company-with-name (2010-08-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
keyboard_arrow_right 2009
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resolution (2009-05-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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legacy (2009-08-08) - 395
keyboard_arrow_right 2008
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legacy (2008-09-08) - 288b
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legacy (2008-09-08) - 288a
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 225
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legacy (2007-08-29) - 363a
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certificate-change-of-name-company (2007-06-29) - CERTNM
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legacy (2007-01-25) - 225
keyboard_arrow_right 2006
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legacy (2006-12-11) - 88(2)R
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legacy (2006-12-09) - 395
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legacy (2006-11-18) - 395
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legacy (2006-11-15) - 287
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legacy (2006-10-12) - 287
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incorporation-company (2006-08-14) - NEWINC