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Astron Fire And Security Limited

Astron Fire And Security Limited is an active company incorporated on 3 December 2010 with the registered office located in Bristol, Somerset. Astron Fire And Security Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07459496
Private limited company
Age
14 years
Incorporated 3 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
73 Eden Office Park, Macrae Road
Ham Green, Pill
Bristol
North Somerset
BS20 0DD
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Elm Tree Farm Estate Sheepway Portbury Bristol BS20 7TF England
Telephone
01275846514
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1963 • None
Director • British • Lives in England • Born in Mar 1988
Director • Self-Employed • British • Lives in England • Born in Apr 1960
Mr Gregory Henry Van Laun
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Astron Fire And Security Portishead Bristol
Astron Fire and Security is an independent provider of electronic security services, based near Bristol.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.53K
Decreased by £62.04K (-54%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£608.79K
Increased by £45.04K (+8%)
Total Liabilities
-£428.65K
Increased by £50.49K (+13%)
Net Assets
£180.14K
Decreased by £5.45K (-3%)
Debt Ratio (%)
70%
Increased by 3.33% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Jul 2021
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Registered office address changed from Elm Tree Farm Estate Sheepway Portbury Bristol BS20 7TF England to 73 Eden Office Park, Macrae Road Ham Green, Pill Bristol North Somerset BS20 0DD on 3 March 2025
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 9 July 2023 with updates
Submitted on 10 Jul 2023
Repayment History
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