Advanced Secure Technologies Ltd

Active03067165 Private limited company
Incorporated
12 June 1995 (31 years)
Previously known as
Ast Web Limited (until 12 July 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Peter Brind
Accounts type
Total exemption full
Region
Wales
Address
Eastern Business Park
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Brind, Stephen Peter
Director · Appointed 1 January 2024
British
Born November 1973
Lee, Georgina Elizabeth
Secretary · Appointed 14 June 2023
Director · Appointed 1 November 2008
British
Born April 1963 (63)
Director · Appointed 30 November 2006
British
Born June 1975 (51)
Officer history (7 former)
7 February 2025
Resigned Boardman, Tracey as Director
1 January 2024
Appointed Brind, Stephen Peter as Director
14 June 2023
Appointed Lee, Georgina Elizabeth as Secretary
14 June 2023
Resigned Boardman, Tracey as Secretary
1 November 2008
Appointed Bassett, Kevin as Director
1 September 2008
Resigned Lee, Georgina Elizabeth as Secretary
1 September 2008
Appointed Boardman, Tracey as Secretary
30 November 2006
Appointed Boardman, Tracey as Director
30 November 2006
Appointed Lee, Georgina Elizabeth as Secretary
30 November 2006
Appointed Lee, Georgina Elizabeth as Director
30 November 2006
Resigned Day, Selwyn as Secretary
30 November 2006
Resigned Davies, Adrian as Director
12 June 1995
Appointed Company Search Bureau Limited as Corporate Nominee Secretary
12 June 1995
Resigned Company Search Bureau Limited as Corporate Nominee Secretary
12 June 1995
Appointed Company Formation Bureau Limited as Corporate Nominee Director
12 June 1995
Resigned Company Formation Bureau Limited as Corporate Nominee Director
12 June 1995
Appointed Day, Selwyn as Secretary
12 June 1995
Appointed Davies, Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05904997

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£261,083
Cash
£887,660
Debt Ratio
87%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £130,694 £213,029 £333,593 £364,485 £377,594 £207,138 £261,083
Balance sheet detail
2025202420232022202120202019
Fixed Assets£53,923£29,734£39,545£55,726£40,501£41,692£58,336
Current Assets£1,926,703£1,203,893£1,278,746£1,286,900£1,190,762£852,258£651,415
Debtors£1,033,884£721,230£802,296£871,836£863,544£615,361£404,561
Cash£887,660£460,323£470,512£415,064£327,218£236,897£246,854
Creditors (< 1 year)£1,240,820£626,921£894,440£892,391£803,042£587,637£574,697
Creditors (> 1 year)£468,623£395,345£37,376£75,189£89,129£91,667
Net Current Assets£685,883£576,972£384,306£394,509£387,720£264,621£76,718
Net Assets£261,083£207,138£377,594£364,485£333,593£213,029£130,694
Shareholder Funds£261,083£207,138£377,594£364,485£333,593£213,029£130,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
21 July 2026Confirmation statement with no updates12 June 2026
3 February 2026Satisfaction of a charge in full
9 October 2025Memorandum and Articles of Association
9 October 2025Resolutions
Show all recent filings

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