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Company Information for

AST BV LIMITED

32 BLOOMSBURY STREET, LONDON, WC1B 3QJ,
Company Registration Number
03026858
Private Limited Company
Active

Company Overview

About Ast Bv Ltd
AST BV LIMITED was founded on 1995-02-27 and has its registered office in London. The organisation's status is listed as "Active". Ast Bv Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AST BV LIMITED
 
Legal Registered Office
32 BLOOMSBURY STREET
LONDON
WC1B 3QJ
Other companies in N12
 
Filing Information
Company Number 03026858
Company ID Number 03026858
Date formed 1995-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts 
Last Datalog update: 2019-11-29 00:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AST BV LIMITED
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Company Officers of AST BV LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANNE SAUNTSON
 Company Secretary 2009-02-26
SHARON ANN CAVE
 Director 2014-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KRASNOVSKY
 Director 1996-04-19 2014-03-31
IOURI ALEXANDROVICH VASSILIEV
 Director 1996-02-21 2010-01-31
CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 1995-02-27 2009-02-25
OLEXANDER ALEKSEEVICH BULYANDA
 Director 1996-02-21 2001-09-28
ALAN MARTIN CLINGMAN
 Director 1996-02-21 1996-07-18
FRED BRASCH
 Director 1996-01-01 1996-03-22
ELLIOT SPITZ
 Director 1995-02-27 1996-02-02
ALEXANDER KRASNER
 Director 1995-02-27 1996-01-22
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-02-27 1995-02-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-02-27 1995-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANNE SAUNTSON CHAMELEON GRAPHICS LIMITED Company Secretary 2001-02-21 CURRENT 1999-02-24 Dissolved 2017-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-30PSC07CESSATION OF SHARON ANN CAVE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM 707 High Road Finchley London N12 0BT
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 950
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 950
2016-02-18AR0118/02/16 FULL LIST
2016-02-18AR0118/02/16 FULL LIST
2015-12-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 950
2015-02-19AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KRASNOVSKY
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 950
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-07AP01DIRECTOR APPOINTED MISS SHARON ANN CAVE
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0127/02/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29AR0127/02/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21AR0127/02/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0127/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KRASNOVSKY / 11/03/2010
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR IOURI VASSILIEV
2009-10-06AA31/12/08 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-06288aSECRETARY APPOINTED MISS HELEN ANNE SAUNTSON
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
2008-10-13AA31/12/07 TOTAL EXEMPTION FULL
2008-03-01363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP
2006-03-22288cSECRETARY'S PARTICULARS CHANGED
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-24363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-10363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-14363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-01-11288bDIRECTOR RESIGNED
2001-06-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-02363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-10363sRETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-21363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-10-0988(2)RAD 24/01/97--------- £ SI 935@1
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-25287REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 4TH FLOOR, ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH
1997-05-25288cDIRECTOR'S PARTICULARS CHANGED
1997-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-03363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1996-08-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-06287REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
1996-08-02288DIRECTOR RESIGNED
1996-05-10363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1996-05-02288NEW DIRECTOR APPOINTED
1996-04-24288DIRECTOR RESIGNED
1996-04-23288NEW DIRECTOR APPOINTED
1996-03-13288NEW DIRECTOR APPOINTED
1996-03-13288NEW DIRECTOR APPOINTED
1996-02-29288DIRECTOR RESIGNED
1996-02-29288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to AST BV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AST BV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AST BV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AST BV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 950
Cash Bank In Hand 2012-01-01 £ 43,943
Current Assets 2012-01-01 £ 53,622
Debtors 2012-01-01 £ 9,679
Fixed Assets 2012-01-01 £ 1,061
Shareholder Funds 2012-01-01 £ 54,683
Tangible Fixed Assets 2012-01-01 £ 1,061

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AST BV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AST BV LIMITED
Trademarks
We have not found any records of AST BV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AST BV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as AST BV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AST BV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AST BV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AST BV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC1B 3QJ