Company number 04074797
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ASTAT LTD are www.astat.co.uk, and www.astat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astat Ltd is a Private Limited Company.
The company registration number is 04074797. Astat Ltd has been working since 20 September 2000.
The present status of the company is Active. The registered address of Astat Ltd is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . BISWELL, Davina is a Secretary of the company. BISWELL, Davina is a Director of the company. THOMPSON, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS 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: 20 September 2000
Appointed Date: 20 September 2000
Persons With Significant Control
Mrs Davina Biswell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Thompson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASTAT LTD Events
25 Jan 2017
Total exemption full accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
22 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
19 Feb 2001
Accounting reference date extended from 30/09/01 to 31/10/01
10 Jan 2001
Nc inc already adjusted 02/10/00
13 Oct 2000
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
20 Sep 2000
Secretary resigned
20 Sep 2000
Incorporation