AI

AST INVESTMENTS (NO 2) LIMITED

Dissolved

Company number 03950772

Hertfordshire · Incorporated 17 March 2000

19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILCO LIMITED · 17 March 2000 – 20 June 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
29 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GF
GROSVENOR FINANCIAL NOMINEES LIMITED
Corporate Secretary
20 March 2000
BP
BALCOMBE, Paul Lawrence
Director
20 March 2000
GS
GEE, Stephen
Director
20 March 2000
KN
KINGSLEY, Nigel
Director
20 March 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 March 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
17 March 2000

Persons with significant control

PS
Gfm Financial Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Castledene Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Stephen Gee
Born September 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 July 2019 View
Gazette Notice Voluntary
Gazette
7 May 2019 View
Dissolution Application Strike Off Company
Dissolution
25 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2017 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
3 August 2016 View
Gazette Notice Voluntary
Gazette
2 August 2016 View
Dissolution Application Strike Off Company
Dissolution
26 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2016 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Address
14 August 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Address
7 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2005 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Mortgage
8 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Annual Return
12 April 2001 View
Legacy
Capital
26 June 2000 View
Legacy
Officers
21 June 2000 View
Certificate Change Of Name Company
Change Of Name
19 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Incorporation Company
Incorporation
17 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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