Aspro Crest Limited

Proposed for strike-offAccounts overdue 04447075 Private limited company
Incorporated
24 May 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
TW16 5DB

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
Also at Adt Fire and Security PLC, Vindex Systems Limited, Esotec Ltd. · more companies
British
Born September 1975 (51)
Director · Appointed 4 April 2025
Also at Asset Plus Energy Performance Ltd, E2 Services Limited, Adt Fire and Security PLC · more companies
German
Born April 1967 (59)
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Adt (UK) Holdings Limited, Adt Finance Limited · more companies
British
Born October 1971 (55)
Officer history (12 former)
25 July 2025
Appointed Bennett, Michele as Director
4 April 2025
Appointed Schieser, Peter as Director
4 April 2025
Resigned Dixon, Sarah Jane as Director
24 July 2024
Resigned Earnshaw, James Paul as Director
24 July 2024
Appointed Flanagan, Craig as Director
31 December 2023
Resigned Jones, Richard Hilton as Director
31 December 2023
Appointed Dixon, Sarah Jane as Director
1 March 2023
Resigned Lek, Richard as Director
1 March 2023
Appointed Earnshaw, James Paul as Director
9 November 2022
Appointed Lek, Richard as Director
1 October 2022
Resigned Ellis, Andrew John as Director
31 July 2019
Resigned Burdett, Helen Anne as Director
31 July 2019
Resigned Burdett, Nigel Joseph as Secretary
31 July 2019
Appointed Ellis, Andrew John as Director
31 July 2019
Resigned Robinson, Nicholas as Director
31 July 2019
Appointed Jones, Richard Hilton as Director
31 July 2019
Resigned Burdett, Nigel Joseph as Director
7 May 2008
Resigned Thomas, Philip James as Director
12 May 2006
Appointed Thomas, Philip James as Director
10 March 2006
Appointed Burdett, Helen Anne as Director
24 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2002
Appointed Burdett, Nigel Joseph as Secretary
24 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
24 May 2002
Appointed Burdett, Nigel Joseph as Director
24 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
24 May 2002
Appointed Robinson, Nicholas as Director
24 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1161045
Former controllers (2)
31 July 2019
Ceased Nigel Joseph Burdett — Owns 50–75% of shares
31 July 2019
Ceased Nicholas Robinson — Owns 25–50% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Tyco Holdings (U.K.) Limited
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Aspro Crest Limited This company Proposed for strike-offOwns 75–100% of shares
Computerised and Digital Security Systems Limited DissolvedOwns 75–100% of shares
Gem Security Services Limited Status not confirmedOwns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
RTLS Communications Limited DissolvedOwns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
Cool Solution Refrigeration Limited DissolvedOwns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
H & C Contracts Limited Proposed for strike-offOwns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Powertec Pumps Limited Proposed for strike-offOwns 75–100% of shares
Xcell Misting Limited Proposed for strike-offOwns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Thorn Security Group Limited Proposed for strike-offOwns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
11 September 2026Voluntary strike-off action has been suspended
4 August 2026First Gazette notice for voluntary strike-off
24 July 2026Application to strike the company off the register
13 May 2026Confirmation statement with no updates30 April 2026
7 November 2025Full accounts30 September 2024
Show all 91 filings

Some other companies at this address

Adt (UK) Holdings Limited
Adt Finance Limited
Adt Group Limited
Adt Trustees Limited
Afa-Minerva Limited
Dong Bang Minerva (UK) Limited

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London
Woking
Solihull
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Gerrards Cross
Alnwick

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