About

Registered Number: 08399531
Date of Incorporation: 12/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT,

 

Having been setup in 2013, Ast Llc Uk Ltd has its registered office in Croydon, it has a status of "Active". We don't know the number of employees at the business. There are 11 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGEL, Stephen 01 January 2020 - 1
KUMAR, Pravin 01 March 2018 - 1
WINTER, Justin 01 January 2020 - 1
ZECHARIAH, Shaji 01 March 2018 - 1
BLACK, Douglas Mark 31 January 2018 30 July 2020 1
KAPADIA, Paresh Naresh 17 February 2015 31 December 2017 1
KUMBHARE, Ajit Gajanan 12 February 2013 29 January 2015 1
PATEL, Niken Dilipkumar 17 February 2015 01 March 2018 1
SAINI, Vinay 12 February 2013 01 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BEARE, Kevin Leslie 20 December 2013 30 November 2014 1
BROWN, Scott James 30 November 2014 26 February 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
AA - Annual Accounts 29 June 2020
AP01 - Appointment of director 04 March 2020
AP01 - Appointment of director 04 March 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 28 September 2019
AD01 - Change of registered office address 01 February 2019
CS01 - N/A 22 January 2019
CH01 - Change of particulars for director 21 January 2019
CH01 - Change of particulars for director 21 January 2019
CH01 - Change of particulars for director 21 January 2019
AA - Annual Accounts 27 September 2018
AP01 - Appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
AP04 - Appointment of corporate secretary 27 February 2018
TM02 - Termination of appointment of secretary 27 February 2018
AP01 - Appointment of director 02 February 2018
TM01 - Termination of appointment of director 01 February 2018
CS01 - N/A 31 January 2018
RESOLUTIONS - N/A 05 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 01 September 2015
AD01 - Change of registered office address 30 July 2015
AP01 - Appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
AR01 - Annual Return 27 February 2015
TM01 - Termination of appointment of director 06 February 2015
AP03 - Appointment of secretary 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 10 March 2014
AD01 - Change of registered office address 15 January 2014
AP03 - Appointment of secretary 15 January 2014
AA01 - Change of accounting reference date 15 January 2014
NEWINC - New incorporation documents 12 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.