ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD
Non-Trading
General Information
NAME
ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD
COMPANY NUMBER
05904997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/08/2006
(18 years and 5 months old)
WEBSITE
www.advancedsecure.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/2006
29/06/2007
ADVANCED SECURE TECHNOLOGIES LIMITED
CARDIFF
CF3 5EA
Telephone: 02920776800
TPS: No
Building 1
The Eastern Business Park
Wern Fawr Lane, St. Mellons
Cardiff, South Glamorgan
CF3 5EA
Telephone: 20776800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD | Non-Trading | View Report |
| ADVANCED SECURE TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/08/2006 - Present (18 years and 5 months) Secretary: 14/08/2006 - 01/09/2008 (2years) Born in Jun 1975 (age: 49) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
14/08/2006 - Present (18 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2008 - Present (16 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2008 - Present (16 years and 5 months) Born in Sep 1962 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD | Non-Trading | View Report |
| ADVANCED SECURE TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 25/07/2023 | Tracey Boardman (913307305) has left the board |
| 25/07/2023 | New Company Secretary Georgina Elizabeth Lee (931157714) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
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