AST AMBULANCE SERVICE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 07086718
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, LS10 2LF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 December 2015. The most likely internet sites of AST AMBULANCE SERVICE LIMITED are www.astambulanceservice.co.uk, and www.ast-ambulance-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ast Ambulance Service Limited is a Private Limited Company. The company registration number is 07086718. Ast Ambulance Service Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Ast Ambulance Service Limited is Indigo House Sussex Avenue Leeds Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Director FATCHETT, Brendan John has been resigned. Director GALLEY, Lester Jonathan has been resigned. Director HANNIGAN, Anthony James has been resigned. Director HAYNES, Stephen Terence has been resigned. Director HOLDER, Richard has been resigned. Director KAYE, Jack has been resigned. Director LAWSON, Stewart Leonard James has been resigned. Director MADSEN, John Davin has been resigned. Director STEWART, Mark Keith has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 23 December 2013
59 years old

Resigned Directors

Director
FATCHETT, Brendan John
Resigned: 13 November 2014
Appointed Date: 23 December 2013
53 years old
Director
GALLEY, Lester Jonathan
Resigned: 23 December 2013
Appointed Date: 11 November 2013
53 years old
Director
HANNIGAN, Anthony James
Resigned: 17 May 2013
Appointed Date: 06 July 2011
54 years old
Director
HAYNES, Stephen Terence
Resigned: 05 August 2011
Appointed Date: 25 November 2009
55 years old
Director
HOLDER, Richard
Resigned: 31 December 2011
Appointed Date: 01 September 2011
51 years old
Director
KAYE, Jack
Resigned: 07 March 2012
Appointed Date: 07 June 2011
73 years old
Director
LAWSON, Stewart Leonard James
Resigned: 23 December 2013
Appointed Date: 04 February 2011
57 years old
Director
MADSEN, John Davin
Resigned: 23 December 2013
Appointed Date: 11 October 2013
58 years old
Director
STEWART, Mark Keith
Resigned: 23 December 2013
Appointed Date: 11 November 2013
56 years old

Persons With Significant Control

Srcl Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AST AMBULANCE SERVICE LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 30 December 2015
16 Aug 2016
Previous accounting period extended from 23 December 2015 to 31 December 2015
06 Jul 2016
Full accounts made up to 30 December 2014
...
... and 49 more events
03 May 2011
Director's details changed for Mr Stephen Terence Haynes on 8 April 2011
08 Feb 2011
Statement of capital following an allotment of shares on 4 February 2011
  • GBP 20
07 Feb 2011
Appointment of Mr Stewart Lawson as a director
04 Feb 2011
Annual return made up to 25 November 2010 with full list of shareholders
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AST AMBULANCE SERVICE LIMITED Charges

13 February 2013
Chattel mortgage
Delivered: 15 February 2013
Status: Satisfied on 22 March 2016
Persons entitled: Liberty Leasing PLC
Description: Ford transit 2.4D front-line ambulance vehicle AU07 LUP…
22 November 2012
Rent deposit deed
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: John May (Tobaaco)
Description: 1 months rent for premises at unit 6 epsom business park…
6 June 2011
Debenture
Delivered: 9 June 2011
Status: Satisfied on 22 March 2016
Persons entitled: Pulse Cashflow Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2011
Stakeholder security deposit deed
Delivered: 6 May 2011
Status: Satisfied on 22 March 2016
Persons entitled: Baslaw Limited
Description: A seperate designated interest-earning account and all…

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