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AST LLC UK LTD

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

This company is commonly known as Ast Llc Uk Ltd. The company was founded 11 years ago and was given the registration number 08399531. The firm's registered office is in CROYDON. You can find them at C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AST LLC UK LTD
Company Number:08399531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Corporate Secretary27 February 2018Active
4343, Commerce Ct Suite 701, Lisle, United States, 60532

Director01 January 2020Active
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD

Director12 October 2021Active
4343, Commerce Ct Suite 701, Lisle, United States, 60532

Director01 January 2020Active
Forest House, 3-5 Horndean Road, Bracknell, RG12 0XQ

Secretary20 December 2013Active
Lower Ground Level, Castlewood House, 77 -91 New Oxford Street, London, England, WC1A 1DG

Secretary30 November 2014Active
4343 Commerce Court, Suite 701, Lisle, United States,

Director31 January 2018Active
3211, Scott Blvd, Suite 201, Santa Clara, Usa, 95054

Director17 February 2015Active
4343 Commerce Court, Suite 701, Lisle, United States,

Director01 March 2018Active
3211, Scott Blvd. Ste 201, Santa Clara, Ca, Usa, 95054

Director12 February 2013Active
3211, Scott Blvd, Suite 201, Santa Clara, Usa, 95054

Director17 February 2015Active
3211, Scott Blvd. Ste 201, Santa Clara, Ca, Usa, 95054

Director12 February 2013Active
4343 Commerce Court, Suite 702, Lisle, United States,

Director01 March 2018Active

People with Significant Control

Serene Ast, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:4343 Commerce Ct Suite 701, Lisle, Illinois, United States, 60532
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Officers

Change person director company with change date.

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2024-01-17Officers

Change person director company with change date.

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2023-12-09Officers

Change corporate secretary company with change date.

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2023-12-05Address

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

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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