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A.S.T.PROPERTIES LIMITED

Learn more about A.S.T.PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 GRAFTON WAY, LONDON, W1T 5DB

A.S.T.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00801294
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.16
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

SIDNEY LIONEL SAMSON
MORTGAGE - Outstanding on 1965.08.23
E.MCSWEENY
LEGAL CHARGE - Outstanding on 1971.05.14
MIDLAND BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1976.09.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.03.08

List of company documents:

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22/05/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREA
Form type: TM01
Date: 2014.09.18
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
Form type: AAMD
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANDREA
Form type: AP01
Date: 2011.03.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVAS ANDREA / 22/05/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THEOPISTI ANDREA / 22/05/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANDREA / 22/05/2010
Form type: CH01
Date: 2010.08.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
Form type: AAMD
Date: 2010.03.08
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, 35 GRAFTON WAY, LONDON, W1P 5LA
Form type: 287
Date: 2009.06.30
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AAMD
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Child documents:
Document type: ANNOTATION
Date: 1995.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.16

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Company directors and board members:

SAVVAS ANDREA (current)
Secretary, 1991.05.22
34 CABANA BOULEVARD BENOWA WATERS GOLDCOAST , QUEENSLAND 4217
FOREIGN
AUSTRALIA
MICHAEL ANDREA (current)
Director, COMPANY DIRECTOR, 2011.03.01
35 GRAFTON WAY , LONDON
W1T 5DB
SAVVAS ANDREA (current)
Director, HAIRDRESSER, 1991.05.22
34 CABANA BOULEVARD BENOWA WATERS GOLDCOAST , QUEENSLAND 4217
FOREIGN
AUSTRALIA
THEOPISTI ANDREA (current)
Director, HOUSEWIFE, 1991.05.22
34 CABANA BOULEVARD BENOWA WATERS GOLDCOAST , QUEENSLAND 4217
FOREIGN
AUSTRALIA
ANDREW ANDREA (resigned)
Director, TECHNICAL REP, 1991.05.22 - 2012.12.16
34 CABANA BOULEVARD BENOWA WATERS , GOLDCOAST
4217, QUEENSLAND
AUSTRALIA
Date 2013.04.30 2012.04.30
Fixed Assets £ 33,060 £ 33,060
Tangible Fixed Assets £ 33,060 £ 33,060
Current Assets £ 1,508 - 24.18 % £ 1,989
Debtors £ 439 + 13.44 % £ 387
Shareholder Funds £ 14,264 + 170.51 % £ 5,273
Profit Loss Account Reserve £ 14,164 + 173.81 % £ 5,173
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 14,264 + 170.51 % £ 5,273
Total Assets Less Current Liabilities £ 14,264 + 170.51 % £ 5,273
Net Current Assets Liabilities £ 18,796 - 32.36 % £ 27,787
Creditors Due Within One Year £ 20,304 - 31.81 % £ 29,776
Cash Bank In Hand £ 1,069 - 33.27 % £ 1,602
Tangible Fixed Assets Cost Or Valuation £ 33,060 £ 33,060

Companies near to A.S.T.PROPERTIES ltd.

Information about the Private Limited Company A.S.T.PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data