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AST HOLDINGS (UK) LIMITED

Company number 04423263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
06 Mar 2020 MR01 Registration of charge 044232630005, created on 5 March 2020
05 Mar 2020 MR01 Registration of charge 044232630004, created on 5 March 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business: directors authorised to vote in quorum at meetings considering guarantee / guarantee and set off agreement / debenture 25/02/2020
18 Dec 2019 MR01 Registration of charge 044232630003, created on 18 December 2019
18 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
22 Jul 2016 AD01 Registered office address changed from 1 Plough Road Wellington Telford Shropshire TF1 1ET England to Coppice House Halesfield 7 Telford Shropshire TF7 4NA on 22 July 2016
14 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AD01 Registered office address changed from C/O the Integrity Partnership Ltd. 36-37 High Street Madeley Telford Shropshire TF7 5AS to 1 Plough Road Wellington Telford Shropshire TF1 1ET on 9 June 2015
01 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders