- Company Overview for AST LLC UK LTD (08399531)
- Filing history for AST LLC UK LTD (08399531)
- People for AST LLC UK LTD (08399531)
- More for AST LLC UK LTD (08399531)
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) |
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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
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