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AST LLC UK LTD

Company number 08399531

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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)
25 Oct 2021 AP01 Appointment of Mr Scott Bradley Scaff as a director on 12 October 2021
21 Mar 2021 CH04 Secretary's details changed for Sable Secretaries Limited on 21 March 2021
01 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
30 Jul 2020 TM01 Termination of appointment of Douglas Mark Black as a director on 30 July 2020
29 Jun 2020 AA Micro company accounts made up to 31 December 2019
04 Mar 2020 AP01 Appointment of Mr Stephen Engel as a director on 1 January 2020
04 Mar 2020 AP01 Appointment of Mr Justin Winter as a director on 1 January 2020
10 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Feb 2019 AD01 Registered office address changed from Lower Ground Level, Castlewood House 77 -91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
22 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
21 Jan 2019 CH01 Director's details changed for Mr Shaji Zechariah on 21 January 2019
21 Jan 2019 CH01 Director's details changed for Mr Pravin Kumar on 21 January 2019
21 Jan 2019 CH01 Director's details changed for Mr. Douglas Mark Black on 21 January 2019
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 May 2018 AP01 Appointment of Mr Shaji Zechariah as a director on 1 March 2018
03 May 2018 AP01 Appointment of Mr Pravin Kumar as a director on 1 March 2018
16 Apr 2018 TM01 Termination of appointment of Niken Dilipkumar Patel as a director on 1 March 2018
16 Apr 2018 TM01 Termination of appointment of Paresh Naresh Kapadia as a director on 31 December 2017
27 Feb 2018 AP04 Appointment of Sable Secretaries Limited as a secretary on 27 February 2018
27 Feb 2018 TM02 Termination of appointment of Scott James Brown as a secretary on 26 February 2018
02 Feb 2018 AP01 Appointment of Mr. Douglas Mark Black as a director on 31 January 2018
01 Feb 2018 TM01 Termination of appointment of Vinay Saini as a director on 1 January 2018
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01