Advanced Secure Technologies Ltd in St Mellons CARDIFF

Advanced Secure Technologies Ltd CARDIFF

Advanced Secure Technologies started in year 1995 as Private Limited Company with registration number 03067165. The Advanced Secure Technologies company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Cardiff at Eastern Business Park. Postal code: CF3 5EA. Since 2007/07/12 Advanced Secure Technologies Ltd is no longer carrying the name Ast Web.

Currently there are 3 directors in the the firm, namely Kevin B., Georgina L. and Tracey B.. In addition one secretary - Georgina L. - is with the company. Currently there is 1 former director listed by the firm - Adrian D., who left the firm on 30 November 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Advanced Secure Technologies Ltd Address / Contact

Office Address	Eastern Business Park
Office Address2	St Mellons
Town	Cardiff
Post code	CF3 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03067165
Date of Incorporation	Mon, 12th Jun 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (79 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Georgina L.

Position: Secretary

Appointed: 14 June 2023

Kevin B.

Position: Director

Appointed: 01 November 2008

Georgina L.

Position: Director

Appointed: 30 November 2006

Tracey B.

Position: Director

Appointed: 30 November 2006

Tracey B.

Position: Secretary

Appointed: 01 September 2008

Resigned: 14 June 2023

Georgina L.

Position: Secretary

Appointed: 30 November 2006

Resigned: 01 September 2008

Company Search Bureau Limited

Position: Nominee Secretary

Appointed: 12 June 1995

Resigned: 12 June 1995

Selwyn D.

Position: Secretary

Appointed: 12 June 1995

Resigned: 30 November 2006

Company Formation Bureau Limited

Position: Nominee Director

Appointed: 12 June 1995

Resigned: 12 June 1995

Adrian D.

Position: Director

Appointed: 12 June 1995

Resigned: 30 November 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Advanced Secure Technologies Holdings Ltd from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advanced Secure Technologies Holdings Ltd

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ast Web	July 12, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	155 636	166 569

Balance Sheet
Cash Bank On Hand		140 521	111 476	132 011	246 854	236 897	327 218	415 064
Current Assets	734 930	759 785	702 379	626 624	651 415	852 258	1 190 762	1 286 900
Debtors	608 904	606 932	583 586	494 613	404 561	615 361	863 544	871 836
Net Assets Liabilities		166 569	186 960	142 651	130 694	213 029	333 593	364 485
Other Debtors		51 894	81 450	98 485	108 886	109 758	159 501	183 887
Property Plant Equipment		20 114	15 242	90 247	58 336	41 692	40 501	55 726
Total Inventories		12 332	7 317
Cash Bank In Hand	123 745	140 521
Stocks Inventory	2 281	12 332
Tangible Fixed Assets	19 276	20 114

Reserves/Capital
Called Up Share Capital	78 563	78 563
Profit Loss Account Reserve	77 073	88 006
Shareholder Funds	155 636	166 569

Other
Accumulated Depreciation Impairment Property Plant Equipment		161 612	172 722	191 227	228 741	262 375	296 144	314 854
Additions Other Than Through Business Combinations Property Plant Equipment			6 238	93 510
Amounts Owed By Related Parties		14 629	36 675		6 421	26 605	46 540	70 023
Amounts Owed To Group Undertakings				28 726
Average Number Employees During Period					11	8	8	8
Bank Borrowings Overdrafts						91 667	89 129	69 366
Corporation Tax Payable		40 298	28 815	25 821	36 979	51 483	75 451	55 280
Corporation Tax Recoverable			6 241	6 416	10 829	12 046	29 307	29 829
Creditors		609 528	527 937	567 498	574 697	91 667	89 129	75 189
Current Tax For Period		40 298	22 574	25 646	32 566	50 266	58 190	54 758
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		216	-1 078	3 998	-2 362	-2 743	3 882	5 062
Dividends Paid On Shares Interim				173 000	118 000	113 000	126 500	215 680
Future Minimum Lease Payments Under Non-cancellable Operating Leases				27 288	618 420	556 578	494 736	432 894
Increase Decrease In Current Tax From Adjustment For Prior Periods		2 059			-1 834
Increase From Depreciation Charge For Year Property Plant Equipment			11 110	18 505	37 514	33 634	33 769	18 710
Net Current Assets Liabilities	139 946	150 257	174 442	59 126	76 718	264 621	387 720	394 509
Number Shares Issued Fully Paid			78 563
Other Creditors		251 081	187 968	173 467	266 335	319 608	470 160	5 823
Other Taxation Social Security Payable		54 846	80 639	64 524	74 704	56 908	41 364	55 656
Par Value Share		1	1
Property Plant Equipment Gross Cost		181 726	187 964	281 474	287 077	304 067	336 645	370 580
Provisions For Liabilities Balance Sheet Subtotal		3 802	2 724	6 722	4 360	1 617	5 499	10 561
Tax Tax Credit On Profit Or Loss On Ordinary Activities		42 573	21 496	29 644	28 370	47 523	62 072	59 820
Total Additions Including From Business Combinations Property Plant Equipment					5 603	16 990	32 578	33 935
Total Assets Less Current Liabilities	159 222	170 371	189 684	149 373	135 054	306 313	428 221	450 235
Total Current Tax Expense Credit		42 357	22 574	25 646	30 732	50 266
Trade Creditors Trade Payables		263 303	230 515	274 960	196 679	151 305	207 734	147 073
Trade Debtors Trade Receivables		540 409	459 220	389 712	278 425	466 952	628 196	588 097
Creditors Due Within One Year	594 984	609 528
Number Shares Allotted		78 563
Provisions For Liabilities Charges	3 586	3 802
Share Capital Allotted Called Up Paid	78 563	78 563

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 26th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 27th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 1st, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 25th, July 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/12 filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	78563.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 3rd, May 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 15th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/12 filed on: 10th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/12 filed on: 30th, July 2014	annual return	Free Download (6 pages)
SH01	78563.00 GBP is the capital in company's statement on 2014/07/30	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/12 filed on: 13th, June 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/06/13	capital
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 14th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/12 filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/12 filed on: 1st, July 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/12 filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/18 with complete member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 13th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/10/07 filed on: 13th, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/12 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 1st, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 1st, September 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/12 with complete member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 19th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 9th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 9th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/21 with complete member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/21 with complete member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 18th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 18th, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 16th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 16th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 29th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 29th, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/06/24 with complete member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/24 with complete member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 21st, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 21st, June 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/06/16 with complete member list filed on: 16th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/16 with complete member list filed on: 16th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/26 with complete member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/06/00	annual return
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 26th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 26th, June 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/06/26 with complete member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/07/12 with complete member list filed on: 12th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/12 with complete member list filed on: 12th, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 12th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 12th, July 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/06/17 with complete member list filed on: 17th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/17 with complete member list filed on: 17th, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 1st, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 1st, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/07/08 with complete member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/08 with complete member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 18th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 30/09/96 filed on: 18th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 18th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 30/09/96 filed on: 18th, February 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/07/01 with complete member list filed on: 1st, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/01 with complete member list filed on: 1st, July 1996	annual return	Free Download (6 pages)

Advanced Secure Technologies Ltd CARDIFF

Advanced Secure Technologies Ltd Address / Contact

Company Information / Profile

Company staff

Georgina L.

Kevin B.

Georgina L.

Tracey B.

Tracey B.

Georgina L.

Company Search Bureau Limited

Selwyn D.

Company Formation Bureau Limited

Adrian D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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