ASTRAL SECURITY WINDOWS LIMITED

ASTRAL SECURITY WINDOWS LIMITED is an active private limited company, incorporated on 11 February 1998. The nature of the business is Glazing. The company's registered office is on Sandiford Road, Sutton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ASTRAL SECURITY WINDOWS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6 SANDIFORD ROAD
Post Town	SUTTON
County	SURREY
Postcode	SM3 9RD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:

ASTRAL SECURITY WINDOWS LIMITED

Directors

(The company's officers)

MR DARREN JOHN CLARKE

(~48 year old British national)

11 HASLAM AVENUE, SUTTON, SURREY, SM3 9ND, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 01/01/2013

MR LIAM DANIEL O'NEILL

(~53 year old British Virgin Islander national)

6 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

MR RYAN TERENCE O'NEILL

(~48 year old British national)

1 ALEXANDRA GARDENS, STANLEY ROAD, CARSHALTON, SURREY, SM5 4LJ, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 01/01/2013

MR RYAN O'NEILL

6 SANDIFORD ROAD, SUTTON, SURREY, SM3 9RD

Current Secretary

Appointed on 01/11/2016

Shareholders

(Persons of Significant Control)

Mr Ryan Terence O'Neill

(~48 year old British national)

6, Sandiford Road, Sutton, Surrey, SM3 9RD

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Mr Darren John Clarke

(~48 year old British national)

6, Sandiford Road, Sutton, Surrey, SM3 9RD

Owns between 25% and 50% of the shares.

Notified on 07/04/2017

Mr Liam Daniel O'Neill

(~53 year old British Virgin Islander national)

6, Sandiford Road, Sutton, Surrey, SM3 9RD

Owns between 25% and 50% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

ASTRAL CONSTRUCTION (SOUTHERN) LTD

MR DARREN JOHN CLARKE
MR LIAM DANIEL O'NEILL

COOO LIMITED

MR DARREN JOHN CLARKE

GARDEN BUILDINGS AT WOODCOTE GREEN LIMITED

MR LIAM DANIEL O'NEILL

HAMPTON CONSERVATORIES (SOUTH) LIMITED

MR DARREN JOHN CLARKE
MR LIAM DANIEL O'NEILL

TRADEZONE (SOUTH EAST) LIMITED

MR DARREN JOHN CLARKE
MR LIAM DANIEL O'NEILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)