ASTO DIGITAL LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON NW1 3AN- Active
- Private Limited Company
- Company No. 11124336
- Last Updated: 01 Jun 2023
Company Profile
ASTO DIGITAL LIMITED was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in LONDON. ASTO DIGITAL LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 6 years 10 months and 23 days.
| Name | ASTO DIGITAL LIMITED |
|---|---|
| Company number | 11124336 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wave Holdco, S.L. 28660 Boadilla Del Monte |
Dates: Saturday, June 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Banco Santander, S.A. 12 Paseo De Pereda |
Dates: Friday, June 15, 2018 - Saturday, June 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Santander Uk Group Holdings Plc Regent's Place, NW1 3AN |
Dates: Friday, December 22, 2017 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTO DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTO DIGITAL LIMITED | 22 Dec 2017 |
| WAVE SME UK LIMITED | 01 Jun 2018 |