AST CONNECTIONS LIMITED
GREAT YARMOUTH OST LIMITED

Hellopages » Norfolk » Great Yarmouth » NR31 0LX

Company number 04965632
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address SATELLITE HOUSE BESSEMER WAY, HARFREY'S INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LX
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Danny Camiel Paula Verhulst as a secretary on 1 August 2016. The most likely internet sites of AST CONNECTIONS LIMITED are www.astconnections.co.uk, and www.ast-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Berney Arms Rail Station is 3.5 miles; to Haddiscoe Rail Station is 5.8 miles; to Oulton Broad North Rail Station is 8 miles; to Beccles Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ast Connections Limited is a Private Limited Company. The company registration number is 04965632. Ast Connections Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Ast Connections Limited is Satellite House Bessemer Way Harfrey S Industrial Estate Great Yarmouth Norfolk Nr31 0lx. . VERHULST, Danny Camiel Paula is a Secretary of the company. DARLING, Gregory Stuart is a Director of the company. DARLING, Susan Margaret is a Director of the company. Secretary FRANK, John Michael Bruce has been resigned. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary MASON BILLIG, Kay Frances has been resigned. Secretary TURNER, Jennifer Hazel has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director FRANK, John Michael Bruce has been resigned. Director SMITH, Andrew Ian has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
VERHULST, Danny Camiel Paula
Appointed Date: 01 August 2016

Director
DARLING, Gregory Stuart
Appointed Date: 31 January 2004
72 years old

Director
DARLING, Susan Margaret
Appointed Date: 31 January 2004
69 years old

Resigned Directors

Secretary
FRANK, John Michael Bruce
Resigned: 31 January 2004
Appointed Date: 18 November 2003

Secretary
HEYWOOD, Stephen Dene
Resigned: 11 January 2011
Appointed Date: 31 January 2004

Secretary
MASON BILLIG, Kay Frances
Resigned: 01 August 2016
Appointed Date: 30 November 2014

Secretary
TURNER, Jennifer Hazel
Resigned: 30 November 2014
Appointed Date: 11 January 2011

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 November 2003
Appointed Date: 17 November 2003

Director
FRANK, John Michael Bruce
Resigned: 31 January 2004
Appointed Date: 17 November 2003
82 years old

Director
SMITH, Andrew Ian
Resigned: 31 January 2004
Appointed Date: 17 November 2003
61 years old

Persons With Significant Control

Mr Gregory Stuart Darling
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AST CONNECTIONS LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Aug 2016
Appointment of Mr Danny Camiel Paula Verhulst as a secretary on 1 August 2016
16 Aug 2016
Termination of appointment of Kay Frances Mason Billig as a secretary on 1 August 2016
02 Dec 2015
Full accounts made up to 30 April 2015
...
... and 46 more events
17 Dec 2003
Director's particulars changed
28 Nov 2003
Ad 18/11/03--------- £ si 98@1=98 £ ic 2/100
24 Nov 2003
Secretary resigned
24 Nov 2003
New secretary appointed
17 Nov 2003
Incorporation

AST CONNECTIONS LIMITED Charges

2 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2004
Floating charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Floating charge on the undertaking of the company and all…
19 May 2004
Fixed charge over book debts and other debts
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts now and from…