AST HOLDINGS (UK) LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4NA

Company number 04423263
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address COPPICE HOUSE, HALESFIELD 7, TELFORD, SHROPSHIRE, ENGLAND, TF7 4NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 1 Plough Road Wellington Telford Shropshire TF1 1ET England to Coppice House Halesfield 7 Telford Shropshire TF7 4NA on 22 July 2016. The most likely internet sites of AST HOLDINGS (UK) LIMITED are www.astholdingsuk.co.uk, and www.ast-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ast Holdings Uk Limited is a Private Limited Company. The company registration number is 04423263. Ast Holdings Uk Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Ast Holdings Uk Limited is Coppice House Halesfield 7 Telford Shropshire England Tf7 4na. The company`s financial liabilities are £9.34k. It is £-74.41k against last year. And the total assets are £42.71k, which is £-90.9k against last year. THORPE, Leonie Ann is a Secretary of the company. THORPE, Attrill Shaw is a Director of the company. THORPE, Leonie Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


ast holdings (uk) Key Finiance

LIABILITIES £9.34k
-89%
CASH n/a
TOTAL ASSETS £42.71k
-69%
All Financial Figures

Current Directors

Secretary
THORPE, Leonie Ann
Appointed Date: 30 April 2002
Director
THORPE, Attrill Shaw
Appointed Date: 30 April 2002
55 years old
Director
THORPE, Leonie Ann
Appointed Date: 30 April 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2002
Appointed Date: 24 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Mr Attrill Shaw Thorpe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leonie Ann Thorpe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AST HOLDINGS (UK) LIMITED Events

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Jul 2016
Registered office address changed from 1 Plough Road Wellington Telford Shropshire TF1 1ET England to Coppice House Halesfield 7 Telford Shropshire TF7 4NA on 22 July 2016
14 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
14 May 2002
New secretary appointed;new director appointed
14 May 2002
New director appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
24 Apr 2002
Incorporation

AST HOLDINGS (UK) LIMITED Charges

7 June 2005
Mortgage
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on south side of heath hill dawley…
7 June 2005
Mortgage
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property road point house heath hill industrial estate…

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