Company number 03755798
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; First Gazette notice for voluntary strike-off; Withdraw the company strike off application. The most likely internet sites of AST INVESTMENTS LIMITED are www.astinvestments.co.uk, and www.ast-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Ast Investments Limited is a Private Limited Company.
The company registration number is 03755798. Ast Investments Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Ast Investments Limited is 19 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. The company`s financial liabilities are £0.45k. It is £0.45k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.46k, which is £0.46k against last year. GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. BALCOMBE, Paul Lawrence is a Director of the company. GEE, Stephen is a Director of the company. KINGSLEY, Nigel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ast investments Key Finiance
LIABILITIES
£0.45k
+14966%
CASH
£0k
TOTAL ASSETS
£0.46k
+15400%
All Financial Figures
Current Directors
Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 22 April 1999
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 22 April 1999
Appointed Date: 21 April 1999
Nominee Director
BUYVIEW LTD
Resigned: 22 April 1999
Appointed Date: 21 April 1999
Persons With Significant Control
Castledene Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gfm Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingenious Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
AST INVESTMENTS LIMITED Events
30 Apr 2017
Confirmation statement made on 21 April 2017 with updates
09 Aug 2016
First Gazette notice for voluntary strike-off
03 Aug 2016
Withdraw the company strike off application
27 Jul 2016
Application to strike the company off the register
04 Jul 2016
Satisfaction of charge 1 in full
...
... and 58 more events
10 Jun 1999
Registered office changed on 10/06/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
10 Jun 1999
New director appointed
09 Jun 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
09 Jun 1999
Ad 22/04/99--------- £ si 1@1=1 £ ic 2/3
21 Apr 1999
Incorporation
30 June 2000
Charge
Delivered: 4 July 2000
Status: Satisfied
on 4 July 2016
Persons entitled: Northern Rock PLC
Description: The property at 540 chigwell road, woodford essex.
17 April 2000
Mortgage
Delivered: 29 April 2000
Status: Satisfied
on 4 July 2016
Persons entitled: Woolwich PLC
Description: Flat 8 temple court 52 rectory square london E1.
17 April 2000
Floating charge
Delivered: 20 April 2000
Status: Satisfied
on 4 July 2016
Persons entitled: Woolwich PLC
Description: All present & future undertakings & assets of the company.
17 December 1999
Deed of charge
Delivered: 22 December 1999
Status: Satisfied
on 4 July 2016
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat (flat 1) 262 sussex way london t/no…
17 December 1999
Deed of charge
Delivered: 22 December 1999
Status: Satisfied
on 4 July 2016
Persons entitled: Capital Home Loans Limited
Description: First floor flat (FLAT2) 262 sussex way london N19 4HY t/no…