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AST PRIVATE ENTERPRISE LTD

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

This company is commonly known as Ast Private Enterprise Ltd. The company was founded 8 years ago and was given the registration number 09986770. The firm's registered office is in LONDON. You can find them at Unit 7059, 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AST PRIVATE ENTERPRISE LTD
Company Number:09986770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2016
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 7059, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
764-300, Koszykowa, Nowy Tomysl, Poland,

Director19 May 2020Active
55 Collis Street, Reading, Berkshire, United Kingdom, RG2 0AE

Director21 April 2016Active
Suite 1,, 5 Percy Street,, Fitzrovia,, United Kingdom, W1T 1DG

Director04 February 2016Active

People with Significant Control

Mr Zbigniew Roman Kasperski
Notified on:20 May 2020
Status:Active
Date of birth:August 1954
Nationality:Polish
Country of residence:Poland
Address:7, Koszykowa, Nowy Tomysl, Poland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Iryna Hernon
Notified on:21 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:55, Collis Street, Berkshire, United Kingdom, RG2 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Address

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

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-09-06Address

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

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2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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