AST LLC UK LTD
Active - Accounts Filed
General Information
NAME
AST LLC UK LTD
COMPANY NUMBER
08399531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/02/2013
(11 years and 11 months old)
WEBSITE
https://www.serenecorp.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/02/2013
05/12/2017
SERENE CORPORATION UK LTD
LONDON
EC4N 8AD
411 Tower Bridge Business Centre
46-48 East Smithfield
London
E1W 1AW
C/- Sable International
5th Floor
London
EC4N 8AD
EC4N 8AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERENE CORP | N/A | N/A |
| AST LLC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AST LLC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AST LLC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AST LLC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 75 |
View Report |
|
01/01/2020 - Present (5years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (5years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/02/2013 - 01/01/2018 (4 years and 10 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERENE CORP | N/A | N/A |
| AST LLC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | Shaji Zechariah (924602358) has left the board |
| 15/03/2022 | Pravin Kumar (924602339) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 27/10/2021 | New Board Member Scott Bradley Scaff (928871092) Appointed |
| 27/10/2021 | New Board Member Scott Bradley Scaff (928871092) Appointed |
| 27/10/2021 | New Board Member Scott Bradley Scaff (928871092) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/08/2020 | Douglas Mark Black (924274266) has left the board |
| 02/07/2020 | New Accounts filed |
| 06/03/2020 | New Board Member Stephen Engel (926776644) Appointed |
| 06/03/2020 | New Board Member Justin Winter (926776614) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Pravin Kumar (924602339) Appointed |
| 07/05/2018 | New Board Member Shaji Zechariah (924602358) Appointed |
| 18/04/2018 | Paresh Naresh Kapadia (919590072) has left the board |
| 18/04/2018 | Niken Dilipkumar Patel (919590126) has left the board |
| 15/03/2018 | SABLE SECRETARIES LIMITED (924362649) has left the board |
| 15/03/2018 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 01/03/2018 | Scott James Brown (919365151) has left the board |
| 01/03/2018 | New Company Secretary SABLE SECRETARIES LIMITED (924362649) Appointed |
| 06/02/2018 | New Board Member Douglas Mark Black (924274266) Appointed |
| 05/02/2018 | Vinay Saini (917576456) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 03/08/2015 | Change in Reg. Office |
| 18/03/2015 | New Board Member Niken Dilipkumar Patel (919590126) Appointed |
| 18/03/2015 | New Board Member Paresh Naresh Kapadia (919590072) Appointed |
| 05/03/2015 | New Annual Return filed |
| 10/02/2015 | Ajit Gajanan Kumbhare (917576457) has left the board |
| 24/12/2014 | Kevin Leslie Beare (918426698) has left the board |
| 24/12/2014 | New Company Secretary Scott James Brown (919365151) Appointed |
| 01/10/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 17/01/2014 | New Company Secretary Kevin Leslie Beare (918426698) Appointed |
| 17/01/2014 | Change in Reg. Office |
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