AST HOLDINGS (UK) LIMITED
COPPICE HOUSE, HALESFIELD 7, TELFORD TF7 4NA- Active
- Private Limited Company
- Company No. 04423263
- Last Updated: 01 Mar 2024
Company Profile
AST HOLDINGS (UK) LIMITED was incorporated on Wednesday, April 24, 2002 as a Private Limited Company with registered address in TELFORD. AST HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 10 months and 1 day.
| Name | AST HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 04423263 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COPPICE HOUSE HALESFIELD 7 TELFORD TF7 4NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alr Rentals Limited Halesfield 7, TF7 4NA |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crestleigh Homes Ltd Lawley Gate, TF4 2NZ |
Dates: Friday, June 10, 2022 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Leonie Anastasia Hammonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Attrill Shaw Thorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AST HOLDINGS (UK) LIMITED | 24 Apr 2002 |