ASTWOOD SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
ASTWOOD SECURITIES LIMITED
COMPANY NUMBER
03862418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/10/1999
(25 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/05/2000
30/06/2000
LMS (HEMEL HEMPSTEAD) LIMITED
View all previous names
HERTFORDSHIRE
HP2 7DX
14 Maxted Road
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7DX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASTWOOD SECURITIES LIMITED?
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 ASTWOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTWOOD SECURITIES LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/12/2015 - Present (9years) Secretary: 19/07/2000 - Present (24 years and 4 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 9 Past: 4 |
View Report |
|
Director: 23/11/2000 - Present (24years) Secretary: 23/11/2000 - Present (24years) Born in Jul 1928 (age: 96) |
Active | Director&Secretary |
Current: 11 Past: 4 |
View Report |
|
16/12/2013 - Present (11years) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/12/2015 - Present (9years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/12/2015 - Present (9years) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 08/12/2021 | New Board Member Jamie Bordon (929021946) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 08/03/2019 | Change in Reg. Office |
| 30/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 18/08/2016 | Salo Bordon (900248464) has left the board |
| 08/01/2016 | New Board Member David Bordon (907156621) Appointed |
| 08/01/2016 | New Board Member Michael Bordon (907156633) Appointed |
| 07/01/2016 | New Board Member Marcel Bordon (900247836) Appointed |
| 28/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 17/04/2015 | Change in Reg. Office |
| 09/11/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 31/01/2014 | New Board Member Christopher Collins (908551520) Appointed |
| 03/12/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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