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Astex Security Services Ltd

Astex Security Services Ltd is an active company incorporated on 2 April 2024 with the registered office located in Bournemouth, Dorset. Astex Security Services Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15610516
Private limited company
Age
1 year 5 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 2 January 2026 (3 months remaining)
Contact
Address
Old Library House
Dean Park Crescent
Bournemouth
BH1 1HL
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was 11 Furnival Street Stoke-on-Trent ST6 2PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Apr 1998
Director • Polish • Lives in England • Born in Jul 1990
Director • Portuguese • Lives in England • Born in Sep 1975
Mr Zak Daniel Bond
PSC • British • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield FM Services Ltd
Szymon Motyl is a mutual person.
Active
Maxguard Security Ltd
Szymon Motyl is a mutual person.
Active
Financials
Astex Security Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Aug 2025
Shantilal Chino Resigned
6 Months Ago on 1 Mar 2025
Mr Chino Shantilal Details Changed
9 Months Ago on 5 Dec 2024
Mr Chino Shantilal Appointed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Chane Scot Dalgleish (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Zak Bond (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Zak Daniel Bond Appointed
1 Year 1 Month Ago on 1 Aug 2024
Chane Scot- Dalgleith Resigned
1 Year 1 Month Ago on 1 Aug 2024
Szymon Motyl Resigned
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 26 Aug 2025
Termination of appointment of Shantilal Chino as a director on 1 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Chino Shantilal on 5 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Chino Shantilal as a director on 5 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Notification of Zak Bond as a person with significant control on 1 August 2024
Submitted on 8 Aug 2024
Cessation of Chane Scot Dalgleish as a person with significant control on 1 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Chane Scot- Dalgleith as a director on 1 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Zak Daniel Bond as a director on 1 August 2024
Submitted on 8 Aug 2024
Notification of Chane Scot Dalgleish as a person with significant control on 1 June 2024
Submitted on 3 Jun 2024
Repayment History
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