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 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
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 |