Aspro Crest Limited
- Company number
- 04447075
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 May 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Tyco Holdings (U.K.) Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Michele | Director | 25 Jul 2025 | |
| SCHIESER, Peter | Director | 4 Apr 2025 | |
| FLANAGAN, Craig | Director | 24 Jul 2024 | |
| DIXON, Sarah Jane | Director | 31 Dec 2023 | 4 Apr 2025 |
| EARNSHAW, James Paul | Director | 1 Mar 2023 | 24 Jul 2024 |
| JONES, Richard Hilton | Director | 31 Jul 2019 | 31 Dec 2023 |
| LEK, Richard | Director | 9 Nov 2022 | 1 Mar 2023 |
| ELLIS, Andrew John | Director | 31 Jul 2019 | 1 Oct 2022 |
| BURDETT, Helen Anne | Director | 10 Mar 2006 | 31 Jul 2019 |
| ROBINSON, Nicholas | Director | 24 May 2002 | 31 Jul 2019 |
| BURDETT, Nigel Joseph | Director | 24 May 2002 | 31 Jul 2019 |
| BURDETT, Nigel Joseph | Secretary | 24 May 2002 | 31 Jul 2019 |
| THOMAS, Philip James | Director | 12 May 2006 | 7 May 2008 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 May 2002 | 24 May 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 May 2002 | 24 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adt Fire And Security Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2019 | |
| Nigel Joseph Burdett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2019 |
| Nicholas Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | £136,931 | £298,630 |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Owned by
Aspro Crest Limited → ADT Fire And Security PLC → Tyco Holdings (U.K.) Limited
Directors’ other companies
- BENNETT, Michele - Director at Rtls Communications Limited
- BENNETT, Michele - Director at Gem Security Services Limited
- BENNETT, Michele - Director at Computerised And Digital Security Systems Limited
- FLANAGAN, Craig - Director at H & C Contracts Limited
- FLANAGAN, Craig - Director at Mcdowall Holdings Limited
- FLANAGAN, Craig - Director at JCI European Holdings Limited
- FLANAGAN, Craig - Director at York Engineered Systems Limited
- FLANAGAN, Craig - Director at ADT Group Limited
- FLANAGAN, Craig - Director at Johnson Controls Investments (UK) Limited
- FLANAGAN, Craig - Director at Rtls Communications Limited
Companies at the same address
- ADT (UK) Holdings Limited (03227448)
- ADT Finance Limited (01937350)
- ADT Fire And Security PLC (01161045)
- ADT Group Limited (02476211)
- ADT Trustees Limited (01205676)
- Afa-Minerva Limited (00116004)
- Dong Bang Minerva (UK) Limited (00627155)
- How Fire Limited (00725581)
- Johnson Controls Capital UK Ltd (01741739)
- Johnson Controls UK Trustees Ltd (03343307)