AST BV LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N12 0BT

Company number 03026858
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 707 HIGH ROAD, FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 December 2015. The most likely internet sites of AST BV LIMITED are www.astbv.co.uk, and www.ast-bv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Ast Bv Limited is a Private Limited Company. The company registration number is 03026858. Ast Bv Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Ast Bv Limited is 707 High Road Finchley London N12 0bt. The company`s financial liabilities are £16.06k. It is £-23k against last year. . SAUNTSON, Helen Anne is a Secretary of the company. CAVE, Sharon Ann is a Director of the company. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRASCH, Fred has been resigned. Director BULYANDA, Olexander Alekseevich has been resigned. Director CLINGMAN, Alan Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KRASNER, Alexander has been resigned. Director KRASNOVSKY, Michael has been resigned. Director SPITZ, Elliot has been resigned. Director VASSILIEV, Iouri Alexandrovich has been resigned. The company operates in "Sea and coastal freight water transport".


ast bv Key Finiance

LIABILITIES £16.06k
-59%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAUNTSON, Helen Anne
Appointed Date: 26 February 2009
Director
CAVE, Sharon Ann
Appointed Date: 06 February 2014
60 years old

Resigned Directors

Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2009
Appointed Date: 27 February 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995
Director
BRASCH, Fred
Resigned: 22 March 1996
Appointed Date: 01 January 1996
68 years old
Director
BULYANDA, Olexander Alekseevich
Resigned: 28 September 2001
Appointed Date: 21 February 1996
88 years old
Director
CLINGMAN, Alan Martin
Resigned: 18 July 1996
Appointed Date: 21 February 1996
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995
Director
KRASNER, Alexander
Resigned: 22 January 1996
Appointed Date: 27 February 1995
70 years old
Director
KRASNOVSKY, Michael
Resigned: 31 March 2014
Appointed Date: 19 April 1996
66 years old
Director
SPITZ, Elliot
Resigned: 02 February 1996
Appointed Date: 27 February 1995
79 years old
Director
VASSILIEV, Iouri Alexandrovich
Resigned: 31 January 2010
Appointed Date: 21 February 1996
74 years old

Persons With Significant Control

Ms Sharon Ann Cave
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AST BV LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Micro company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 950
...
... and 67 more events
16 Mar 1995
Director resigned;new director appointed
16 Mar 1995
New director appointed
06 Mar 1995
Company name changed ashblade LIMITED\certificate issued on 07/03/95
28 Feb 1995
Registered office changed on 28/02/95 from: 120 east road london N1 6AA
27 Feb 1995
Incorporation

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