AST PROPERTIES (WIRRAL) LIMITED

TANNERY COURT, TANNERS LANE, WARRINGTON  WA2 7NA
  • Active
  • Private Limited Company
  • Company No. 10027582
  • Last Updated: 01 Mar 2024

Company Profile

AST PROPERTIES (WIRRAL) LIMITED was incorporated on Friday, February 26, 2016 as a Private Limited Company with registered address in WARRINGTON. AST PROPERTIES (WIRRAL) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 7 months and 24 days.

Name AST PROPERTIES (WIRRAL) LIMITED
Company number 10027582
Company type Private Limited Company
Incorporation date 26 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address TANNERY COURT
TANNERS LANE
WARRINGTON
WA2 7NA
Country Of Origin UNITED KINGDOM

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
Mr Sebastian Matthew Gardiner Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Stephen Mclaughlin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Tad Freight Solutions Limited Alexandra Road Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-174 days left)
Latest accounts 31 July 2022
Next confirmation statement due 26 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AST PROPERTIES (WIRRAL) LIMITED 26 Feb 2016