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Advanced Secure Technologies Holdings Ltd

Advanced Secure Technologies Holdings Ltd is an active company incorporated on 14 August 2006 with the registered office located in Cardiff, South Glamorgan. Advanced Secure Technologies Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05904997
Private limited company
Age
19 years
Incorporated 14 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Eastern Business Park
St Mellons
Cardiff
CF3 5EA
Same address for the past 19 years
Telephone
02920776800
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1975
PSC • Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Secure Technologies Ltd
Georgina Elizabeth Lee and Kevin Bassett are mutual people.
Active
Digital Secure Systems Limited
Georgina Elizabeth Lee and Kevin Bassett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.16K
Decreased by £184 (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.68K
Increased by £86.68K (+94%)
Total Liabilities
-£2.11K
Decreased by £80.88K (-97%)
Net Assets
£176.58K
Increased by £167.56K (+1857%)
Debt Ratio (%)
1%
Decreased by 89.02% (-99%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Own Shares Purchased
4 Months Ago on 30 Jul 2025
Shares Cancelled
4 Months Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jul 2025
Own Shares Purchased
6 Months Ago on 22 May 2025
Shares Cancelled
7 Months Ago on 23 Apr 2025
Own Shares Purchased
1 Year 1 Month Ago on 29 Oct 2024
Kevin Bassett (PSC) Appointed
1 Year 11 Months Ago on 11 Jan 2024
Georgina Elizabeth Lee (PSC) Appointed
1 Year 11 Months Ago on 11 Jan 2024
Tracey Boardman Resigned
1 Year 11 Months Ago on 11 Jan 2024
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Documents
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 10 Dec 2025
Resolutions
Submitted on 9 Oct 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 26 Sep 2025
Purchase of own shares.
Submitted on 30 Jul 2025
Cancellation of shares. Statement of capital on 13 June 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jul 2025
Purchase of own shares.
Submitted on 22 May 2025
Resolutions
Submitted on 25 Apr 2025
Cancellation of shares. Statement of capital on 7 February 2025
Submitted on 23 Apr 2025
Withdrawal of a person with significant control statement on 16 April 2025
Submitted on 16 Apr 2025
Repayment History
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