AST AUTHORS LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
AST AUTHORS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
AST AUTHORS LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304670. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AST AUTHORS LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304670. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AST AUTHORS LIMITED - STEVENAGE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
82190 - Photocopying, document preparation and other specialised office support activities
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BTC
STEVENAGE
SG1 2DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUTHOR SERVICES TECHNICAL (ACQUAINT) LIMITED (until 09/06/2021)
AUTHOR SERVICES TECHNICAL (ACQUAINT) LIMITED (until 09/06/2021)
ACQUAINT LIMITED (until 17/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER JOHN MCLAREN | Mar 1977 | British | Director | 2021-03-01 | CURRENT |
| RUSSELL JAMES AUSTIN | Oct 1979 | British | Director | 2021-03-01 | CURRENT |
| MR BRIAN GEOFFREY GILLETT | May 1965 | British | Director | 2001-10-26 UNTIL 2020-12-17 | RESIGNED |
| MRS HELEN LESLEY GILLETT | Apr 1960 | British | Director | 2020-12-17 UNTIL 2021-03-01 | RESIGNED |
| WHBC NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-15 UNTIL 2001-10-26 | RESIGNED | ||
| WHBC NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-15 UNTIL 2001-10-26 | RESIGNED | ||
| HELEN LESLEY GILLETT | British | Secretary | 2001-10-26 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell James Austin | 2021-03-01 | 10/1979 | Stevenage |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Fraser John Mclaren | 2021-03-01 | 3/1977 | Stevenage |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Geoffrey Gillett | 2016-04-06 - 2021-03-01 | 5/1965 | Letchworth Garden City Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Helen Lesley Gillett | 2016-04-06 - 2021-03-01 | 4/1960 | Letchworth Garden City Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |