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Company Information for

AST AUTHORS LIMITED

BTC, BESSEMER DRIVE, STEVENAGE, SG1 2DX,
Company Registration Number
04304670
Private Limited Company
Active

Company Overview

About Ast Authors Ltd
AST AUTHORS LIMITED was founded on 2001-10-15 and has its registered office in Stevenage. The organisation's status is listed as "Active". Ast Authors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AST AUTHORS LIMITED
 
Legal Registered Office
BTC
BESSEMER DRIVE
STEVENAGE
SG1 2DX
Other companies in PE19
 
Previous Names
AUTHOR SERVICES TECHNICAL (ACQUAINT) LIMITED09/06/2021
ACQUAINT LIMITED17/03/2014
Filing Information
Company Number 04304670
Company ID Number 04304670
Date formed 2001-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB781221937  
Last Datalog update: 2024-04-06 20:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AST AUTHORS LIMITED
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Company Officers of AST AUTHORS LIMITED

Current Directors
Officer Role Date Appointed
HELEN LESLEY GILLETT
 Company Secretary 2001-10-26
BRIAN GEOFFREY GILLETT
 Director 2001-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
WHBC NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2001-10-15 2001-10-26
WHBC NOMINEE DIRECTORS LIMITED
 Nominated Director 2001-10-15 2001-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEOFFREY GILLETT AUTHOR SERVICES TECHNICAL LIMITED Director 2011-06-01 CURRENT 2006-03-16 Active - Proposal to Strike off

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
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-22CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM Pixmore Centre Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JG England
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM Pixmore Centre Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JG England
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-09Previous accounting period extended from 30/09/21 TO 31/12/21
2022-02-09AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-06-09RES15CHANGE OF COMPANY NAME 09/06/21
2021-05-28PSC07CESSATION OF HELEN LESLEY GILLETT AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JAMES AUSTIN
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY GILLETT
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 5 Trafalgar Road, Eaton Ford St Neots Cambridgeshire PE19 7NA
2021-03-03TM02Termination of appointment of Helen Lesley Gillett on 2021-03-01
2021-03-03AP01DIRECTOR APPOINTED MR RUSSELL JAMES AUSTIN
2021-01-19AP01DIRECTOR APPOINTED MRS HELEN LESLEY GILLETT
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-04-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1020
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-03-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1020
2015-10-19AR0115/10/15 ANNUAL RETURN FULL LIST
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1020
2015-04-10SH0116/02/15 STATEMENT OF CAPITAL GBP 1020
2015-04-10SH0116/02/15 STATEMENT OF CAPITAL GBP 1020
2015-04-10RES01ADOPT ARTICLES 10/04/15
2015-04-10RES13Resolutions passed:<ul><li>Allot shares for cash 12/03/2015</ul>
2015-03-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01AA01Previous accounting period shortened from 31/03/14 TO 30/09/13
2014-03-17RES15CHANGE OF NAME 16/03/2014
2014-03-17CERTNMCompany name changed acquaint LIMITED\certificate issued on 17/03/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0115/10/13 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0115/10/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-05AR0115/10/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-31AR0115/10/10 ANNUAL RETURN FULL LIST
2010-05-21AA01Previous accounting period extended from 31/10/09 TO 31/03/10
2009-11-27AR0115/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY GILLETT / 02/10/2009
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-05-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-23363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-06363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-05363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-25363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-11-1988(2)RAD 26/10/01--------- £ SI 999@1=999 £ IC 1/1000
2001-11-07CERTNMCOMPANY NAME CHANGED ZERGO LIMITED CERTIFICATE ISSUED ON 07/11/01
2001-10-29288aNEW SECRETARY APPOINTED
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-26288bSECRETARY RESIGNED
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY
2001-10-26288bDIRECTOR RESIGNED
2001-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

Licences & Regulatory approval
We could not find any licences issued to AST AUTHORS 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 AUTHORS 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 AUTHORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,335
Provisions For Liabilities Charges 2012-04-01 £ 46

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 AUTHORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 452
Current Assets 2012-04-01 £ 2,095
Debtors 2012-04-01 £ 1,643
Fixed Assets 2012-04-01 £ 668
Shareholder Funds 2012-04-01 £ 1,382
Tangible Fixed Assets 2012-04-01 £ 668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AST AUTHORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AST AUTHORS LIMITED
Trademarks
We have not found any records of AST AUTHORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AST AUTHORS 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 (62020 - Information technology consultancy activities) as AST AUTHORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AST AUTHORS 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 AUTHORS 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 AUTHORS 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.
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