This company is commonly known as A.s.t. Services Limited. The company was founded 28 years ago and was given the registration number 03128934. The firm's registered office is in MANSION LANE IVER. You can find them at Highlander, The Boat Yard, Mansion Lane Iver, Buckinghamshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Name | : | A.S.T. SERVICES LIMITED |
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Company Number | : | 03128934 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 1995 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Highlander, The Boat Yard, Mansion Lane Iver, Buckinghamshire, SL0 9RG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 22 Peartree Farm Industrial Estate, Peartree Lane, Welwyn Garden City, United Kingdom, AL7 3UW | Director | 01 September 2021 | Active |
Unit 22 Peartree Farm Industrial Estate, Peartree Lane, Welwyn Garden City, United Kingdom, AL7 3UW | Director | 21 November 1995 | Active |
94 Inwood Road, Hounslow, TW3 1XL | Secretary | 29 November 2004 | Active |
109 Argyle Avenue, Hounslow, TW3 2LL | Secretary | 21 November 1995 | Active |
46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 21 November 1995 | Active |
46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 21 November 1995 | Active |
Mrs Susan Day | ||
Notified on | : | 01 September 2021 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 22 Peartree Farm Industrial Estate, Peartree Lane, Welwyn Garden City, United Kingdom, AL7 3UW |
Nature of control | : |
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Mr Anthony Stanley Tucker | ||
Notified on | : | 21 November 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 22, Peartree Farm Industrial Estate, Welwyn Garden City, United Kingdom, AL7 3UW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-03 | Officers | Change person director company with change date. | Download |
2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-03 | Officers | Change person director company with change date. | Download |
2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-28 | Officers | Appoint person director company with name date. | Download |
2021-12-29 | Resolution | Resolution. | Download |
2021-12-29 | Incorporation | Memorandum articles. | Download |
2021-12-23 | Officers | Change person director company. | Download |
2021-12-22 | Officers | Change person director company with change date. | Download |
2021-12-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
2021-12-22 | Capital | Capital name of class of shares. | Download |
2021-12-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-22 | Capital | Capital allotment shares. | Download |
2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-30 | Officers | Change person director company with change date. | Download |
2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
2021-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
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