Company number 04564916
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address THE BOX, EDEN BUSINESS PARK, PENRITH, CUMBRIA, CA11 9FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 045649160011, created on 13 November 2015. The most likely internet sites of AST SIGNS LIMITED are www.astsigns.co.uk, and www.ast-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Langwathby Rail Station is 4.5 miles; to Lazonby & Kirkoswald Rail Station is 6.1 miles; to Armathwaite Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ast Signs Limited is a Private Limited Company.
The company registration number is 04564916. Ast Signs Limited has been working since 16 October 2002.
The present status of the company is Active. The registered address of Ast Signs Limited is The Box Eden Business Park Penrith Cumbria Ca11 9fb. . BUTCHER, Richard Edward Charles is a Secretary of the company. ASTON, Mark Gerald is a Director of the company. STOBART, William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Persons With Significant Control
Mrs Anna Aston
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stobart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gerald Aston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AST SIGNS LIMITED Events
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Registration of charge 045649160011, created on 13 November 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation
13 November 2015
Charge code 0456 4916 0011
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 August 2015
Charge code 0456 4916 0010
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 August 2015
Charge code 0456 4916 0009
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 June 2015
Charge code 0456 4916 0008
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 April 2015
Charge code 0456 4916 0007
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 October 2014
Charge code 0456 4916 0006
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property off greenbank road penrith cumbria…
28 February 2014
Charge code 0456 4916 0005
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0456 4916 0004
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0456 4916 0003
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 January 2011
Debenture
Delivered: 14 January 2011
Status: Satisfied
on 22 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied
on 14 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…