Advanced Secure Technologies Ltd

General information

Name:

Advanced Secure Technologies Limited

Office Address:

Eastern Business Park St Mellons CF3 5EA Cardiff

Number: 03067165

Incorporation date: 1995-06-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Advanced Secure Technologies Ltd company has been in this business for 29 years, as it's been established in 1995. Started with registration number 03067165, Advanced Secure Technologies is categorised as a Private Limited Company located in Eastern Business Park, Cardiff CF3 5EA. Founded as Ast Web, it used the business name until 2007, at which moment it was replaced by Advanced Secure Technologies Ltd. This firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Advanced Secure Technologies Limited released its account information for the financial period up to 2022-10-31. The firm's latest annual confirmation statement was released on 2023-06-12.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 11 transactions from worth at least 500 pounds each, amounting to £30,337 in total. The company also worked with the Southampton City Council (5 transactions worth £7,855 in total) and the Derbyshire County Council (1 transaction worth £4,935 in total). Advanced Secure Technologies was the service provided to the Southampton City Council Council covering the following areas: Equipment Purchase and Supplies & Services was also the service provided to the Hampshire County Council Council covering the following areas: Stationery.

Considering this particular enterprise's constant development, it became necessary to formally appoint extra directors: Kevin B., Georgina L. and Tracey B. who have been aiding each other for sixteen years to exercise independent judgement of the company. To help the directors in their tasks, this particular company has been utilizing the expertise of Georgina L. as a secretary since 2023.

  • Previous company's names
  • Advanced Secure Technologies Ltd 2007-07-12
  • Ast Web Limited 1995-06-12

Financial data based on annual reports

Company staff

Georgina L.

Role: Secretary

Appointed: 14 June 2023

Latest update: 7 January 2024

Kevin B.

Role: Director

Appointed: 01 November 2008

Latest update: 7 January 2024

Georgina L.

Role: Director

Appointed: 30 November 2006

Latest update: 7 January 2024

Tracey B.

Role: Director

Appointed: 30 November 2006

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are as follows: Advanced Secure Technologies Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at St Mellons, CF3 5EA and was registered as a PSC under the reg no 05904997.

Advanced Secure Technologies Holdings Ltd
Address: Eastern Business Park St Mellons, Cardiff, CF3 5EA, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05904997
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 2 £ 4 763.00
2015-01-13 2210833427 £ 2 655.00 Stationery And Other Office Consumables
2015 Southampton City Council 1 £ 810.00
2015-06-26 42422150 £ 810.00 Equipment Purchase
2014 Hampshire County Council 4 £ 11 579.66
2014-07-21 2210457137 £ 5 395.66 Stationery
2014 Southampton City Council 2 £ 3 857.00
2014-10-30 42324481 £ 3 316.00 Services - Other
2013 Hampshire County Council 1 £ 2 973.00
2013-10-04 2209702995 £ 2 973.00 Stationery
2013 Southampton City Council 2 £ 3 188.00
2013-10-11 42141299 £ 2 571.00 Supplies & Services
2012 Hampshire County Council 2 £ 4 933.00
2012-10-04 2208765882 £ 2 515.00 Stationery
2011 Charnwood Borough Council 1 £ 756.00
2011-07-22 22/07/2011_8 £ 756.00 Printing,stat©ing
2011 Derbyshire County Council 1 £ 4 935.00
2011-04-28 1900008690 £ 4 935.00 Printing & Stationery
2011 Hampshire County Council 1 £ 3 308.03
2011-02-04 2207115891 £ 3 308.03 Stationery
2010 Dartford Borough Council 1 £ 636.00
2010-08-04 150024 £ 636.00 General Office Expenses
2010 Hampshire County Council 1 £ 2 780.00
2010-06-02 2206414393 £ 2 780.00 Stationery

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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