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A S T LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A S T Limited. The company was founded 43 years ago and was given the registration number 01534489. The firm's registered office is in SWADLINCOTE. You can find them at Unit 2, Tanyard House 37, High Street, Measham, Swadlincote, Derbyshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:A S T LIMITED
Company Number:01534489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1980
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2, Tanyard House 37, High Street, Measham, Swadlincote, Derbyshire, England, DE12 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Tanyard House, High Street, Measham, Swadlincote, England, DE12 7HR

Secretary30 September 2021Active
Unit 2 Tanyard House, High Street, Measham, Swadlincote, England, DE12 7HR

Director30 September 2021Active
Unit 2, Tanyard House, 37, High Street, Measham, Swadlincote, England, DE12 7HR

Secretary-Active
Unit 2, Tanyard House, 37, High Street, Measham, Swadlincote, England, DE12 7HR

Director-Active
Unit 2, Tanyard House, 37, High Street, Measham, Swadlincote, England, DE12 7HR

Director-Active

People with Significant Control

Harriet Faith Eva Thacker
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Unit 2 Tanyard House, High Street, Swadlincote, England, DE12 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Thacker
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Unit 2, Tanyard House, 37, High Street, Swadlincote, England, DE12 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lucie Elizabeth Eva Oakley
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Unit 2, Tanyard House, 37, High Street, Swadlincote, England, DE12 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-10-14Incorporation

Memorandum articles.

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2021-10-14Resolution

Resolution.

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2021-10-02Officers

Termination director company with name termination date.

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2021-10-02Persons with significant control

Notification of a person with significant control.

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2021-10-02Officers

Termination director company with name termination date.

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2021-10-02Persons with significant control

Cessation of a person with significant control.

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2021-10-02Persons with significant control

Cessation of a person with significant control.

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2021-10-02Officers

Appoint person secretary company with name date.

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2021-10-02Officers

Termination secretary company with name termination date.

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2021-10-02Officers

Appoint person director company with name date.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-22Officers

Change person director company with change date.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-08-13Address

Change registered office address company with date old address new address.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Change person director company with change date.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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