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A.S.T. SERVICES LIMITED

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

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..

Company Information

Name:A.S.T. SERVICES LIMITED
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:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Highlander, The Boat Yard, Mansion Lane Iver, Buckinghamshire, SL0 9RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22 Peartree Farm Industrial Estate, Peartree Lane, Welwyn Garden City, United Kingdom, AL7 3UW

Director01 September 2021Active
Unit 22 Peartree Farm Industrial Estate, Peartree Lane, Welwyn Garden City, United Kingdom, AL7 3UW

Director21 November 1995Active
94 Inwood Road, Hounslow, TW3 1XL

Secretary29 November 2004Active
109 Argyle Avenue, Hounslow, TW3 2LL

Secretary21 November 1995Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary21 November 1995Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director21 November 1995Active

People with Significant Control

Mrs Susan Day
Notified on:01 September 2021
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Stanley Tucker
Notified on:21 November 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-04-08Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-28Officers

Appoint person director company with name date.

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2021-12-29Resolution

Resolution.

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2021-12-29Incorporation

Memorandum articles.

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2021-12-23Officers

Change person director company.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Address

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

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2021-12-22Capital

Capital name of class of shares.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Capital

Capital allotment shares.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-30Officers

Change person director company with change date.

Download
2021-11-30Persons with significant control

Change to a person with significant control.

Download
2021-11-30Address

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

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2021-04-03Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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