AST HOLDINGS (UK) LIMITED - TELFORD


Company Profile Company Filings

Overview

AST HOLDINGS (UK) LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
AST HOLDINGS (UK) LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AST HOLDINGS (UK) LIMITED - TELFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COPPICE HOUSE
TELFORD
SHROPSHIRE
TF7 4NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ATTRILL SHAW THORPE Jan 1970 British Director 2002-04-30 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-04-24 UNTIL 2002-04-26 RESIGNED
MRS LEONIE ANASTASIA HAMMONDS Jun 1971 British Director 2002-04-30 UNTIL 2022-09-28 RESIGNED
LEONIE ANN THORPE Jun 1971 British Secretary 2002-04-30 UNTIL 2022-09-28 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-04-24 UNTIL 2002-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alr Rentals Limited 2022-09-28 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crestleigh Homes Ltd 2022-06-10 - 2022-09-28 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lord Attrill Shaw Thorpe 2016-04-06 - 2022-06-10 1/1970 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Leonie Anastasia Hammonds 2016-04-06 - 2022-06-10 6/1971 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AST FLOORCOVERINGS LTD. TELFORD ENGLAND Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BOWRING DEVELOPMENTS LIMITED TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LLT HOLDINGS LTD TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HPR DEVELOPMENT LTD TELFORD UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
ALDERMEAD DEVELOPMENT LTD TELFORD UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
THE HANDY FIRM LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
AST_Holdings_UK_Limited_31_Mar_2023_companies_house_set_of_accounts.html 2024-01-02 31-03-2023 £278,540 Cash £1,977,278 equity
AST_Holdings_UK_Limited_31_Mar_2022_companies_house_set_of_accounts.html 2022-10-14 31-03-2022 £17,513 Cash £1,938,794 equity
AST Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-03-2021 £12,621 Cash £1,830,610 equity
AST Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £3,832 Cash £1,736,088 equity
AST Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-03-2019 £100,281 Cash £1,617,844 equity
AST Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £14,114 Cash £1,480,310 equity
AST Holdings (UK) Limited - Accounts to registrar - small 17.2 2017-12-20 31-03-2017 £116,560 Cash £1,338,712 equity
AST Holdings (UK) Limited - Limited company accounts 16.3 2016-12-23 31-03-2016 £30,847 Cash £1,218,458 equity
AST Holdings (UK) Ltd 2016-01-01 31-03-2015 £125,110 Cash £1,110,780 equity
AST Holdings (UK) Ltd 2015-01-01 31-03-2014 £197,639 Cash £1,014,150 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RDENT INSTALLATIONS LIMITED TELFORD ENGLAND Active UNAUDITED ABRIDGED 33200 - Installation of industrial machinery and equipment
MARSTON BRASSWARE LIMITED TELFORD Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
LEWIS ARCHITECTURE LIMITED TELFORD Active UNAUDITED ABRIDGED 71111 - Architectural activities
OAK COURT PROPERTY MANAGEMENT LIMITED SHROPSHIRE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
M & J RICHARDS HOLDINGS LIMITED TELFORD Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
RESIN HANDLING SERVICES LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
PREMIER PROTECT LIMITED TELFORD Active DORMANT 65110 - Life insurance
M54 MANAGEMENT LTD TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
MERCIA PSYCHIATRIC REPORTS LIMITED TELFORD Active UNAUDITED ABRIDGED 86900 - Other human health activities
M54 SPACE CENTRE LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.