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Astraguard Systems Limited

Astraguard Systems Limited is an active company incorporated on 29 April 2009 with the registered office located in Surbiton, Greater London. Astraguard Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06891456
Private limited company
Age
16 years
Incorporated 29 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
Unit E, Argent Court
Hook Rise South
Surbiton
KT6 7NL
England
Address changed on 10 Dec 2023 (1 year 11 months ago)
Previous address was Unit D7 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL England
Telephone
01214456614
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Professor Bernard Jean Trevor Jones
Director • British • Lives in UK • Born in Jun 1946
Dr Janet Elizabeth Jones
Director • Australian • Lives in UK • Born in Dec 1944
Mr Stephen Anthony Bernard Jones
PSC • British • Lives in United States • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clockwork Video Limited
Professor Bernard Jean Trevor Jones and Dr Janet Elizabeth Jones are mutual people.
Active
Intellectual Consulting Enterprises Limited
Professor Bernard Jean Trevor Jones and Dr Janet Elizabeth Jones are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.5K
Decreased by £5.68K (-35%)
Total Liabilities
-£147
Increased by £91 (+163%)
Net Assets
£10.35K
Decreased by £5.77K (-36%)
Debt Ratio (%)
1%
Increased by 1.05% (+305%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Dec 2023
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 May 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Micro Accounts Submitted
4 Years Ago on 12 Oct 2021
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 1 May 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 30 Apr 2024
Registered office address changed from Unit D7 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL England to Unit E, Argent Court Hook Rise South Surbiton KT6 7NL on 10 December 2023
Submitted on 10 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 7 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Oct 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 9 May 2022
Micro company accounts made up to 31 January 2021
Submitted on 12 Oct 2021
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Repayment History
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