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AST GROUP HOLDINGS LIMITED

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

This company is commonly known as Ast Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09551094. The firm's registered office is in GREAT YARMOUTH. You can find them at Satellite House Bessemer Way, Haffrey's Industrial Estate, Great Yarmouth, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AST GROUP HOLDINGS LIMITED
Company Number:09551094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Satellite House Bessemer Way, Haffrey's Industrial Estate, Great Yarmouth, Norfolk, NR31 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satellite House, Bessemer Way, Haffrey's Industrial Estate, Great Yarmouth, NR31 0LX

Secretary01 October 2022Active
Satellite House, Bessemer Way, Haffrey's Industrial Estate, Great Yarmouth, NR31 0LX

Director20 April 2015Active
Satellite House, Bessemer Way, Haffrey's Industrial Estate, Great Yarmouth, NR31 0LX

Secretary01 August 2018Active
Satellite House, Bessemer Way, Haffrey's Industrial Estate, Great Yarmouth, NR31 0LX

Secretary01 February 2021Active

People with Significant Control

Oakauri Ltd
Notified on:26 October 2021
Status:Active
Country of residence:United Kingdom
Address:Satellite House, Bessemer Way, Great Yarmouth, United Kingdom, NR31 0LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gregory Stuart Darling
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Satellite House, Bessemer Way, Great Yarmouth, NR31 0LX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-08-08Mortgage

Mortgage satisfy charge full.

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2023-07-22Gazette

Gazette filings brought up to date.

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2023-07-19Accounts

Accounts with accounts type full.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-12Officers

Appoint person secretary company with name date.

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2022-08-25Accounts

Accounts with accounts type group.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-11-08Change of name

Certificate change of name company.

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2021-10-29Persons with significant control

Notification of a person with significant control.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-07-07Accounts

Accounts with accounts type group.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Appoint person secretary company with name date.

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2021-04-21Officers

Termination secretary company with name termination date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type group.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type group.

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2018-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-14Officers

Appoint person secretary company with name date.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type group.

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