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AST INVESTMENTS LIMITED

AST INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAST INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03755798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AST INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AST INVESTMENTS LIMITED located?

    Registered Office Address
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AST INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KERONA LIMITEDApr 21, 1999Apr 21, 1999

    What are the latest accounts for AST INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2017

    What are the latest filings for AST INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 29, 2017

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    		1 pagesAA01

    Change of details for Gfm Financial Services Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		7 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 3
    		SH01

    Amended total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAAMD

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 3
    		SH01

    Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of AST INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR FINANCIAL NOMINEES LIMITED
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Hertfordshire
    United Kingdom
    		Secretary
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01791064
    		122940030001
    BALCOMBE, Paul Lawrence
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		Director
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		EnglandBritish107620210001
    GEE, Stephen
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		Director
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		EnglandBritish113248810002
    KINGSLEY, Nigel
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		Director
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    		United KingdomBritish16213430002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AST INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castledene Investments Limited
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    		Apr 06, 2016
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03293150
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gfm Financial Services Limited
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    		Apr 06, 2016
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02358240
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ingenious Properties Limited
    Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    3
    Herts
    United Kingdom
    		Apr 06, 2016
    Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    3
    Herts
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04719508
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AST INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Jun 30, 2000
    Delivered On Jul 04, 2000
    		Satisfied
    Amount secured
    The principal sum of £112,500 and all other monies due or to become due from the company to the chargee
    Short particulars
    The property at 540 chigwell road, woodford essex.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 04, 2000Registration of a charge (395)
    • Jul 04, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Apr 17, 2000
    Delivered On Apr 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 8 temple court 52 rectory square london E1.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Apr 29, 2000Registration of a charge (395)
    • Jul 04, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On Apr 17, 2000
    Delivered On Apr 20, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All present & future undertakings & assets of the company.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Apr 20, 2000Registration of a charge (395)
    • Jul 04, 2016Satisfaction of a charge (MR04)
    Deed of charge
    Created On Dec 17, 1999
    Delivered On Dec 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor flat (flat 1) 262 sussex way london t/no NGL773221 and a fixed charge over all rental income and a floating charge over the undertaking property and assets.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Dec 22, 1999Registration of a charge (395)
    • Jul 04, 2016Satisfaction of a charge (MR04)
    Deed of charge
    Created On Dec 17, 1999
    Delivered On Dec 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First floor flat (FLAT2) 262 sussex way london N19 4HY t/no NGL773223 with a fixed charge over all rental income and a floating charge over the undertaking property and assets.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Dec 22, 1999Registration of a charge (395)
    • Jul 04, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0