Active
Company Information for AST CONNECTIONS LIMITED
SATELLITE HOUSE BESSEMER WAY, HARFREY'S INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LX,
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Company Registration Number
04965632 Private Limited Company
Active |
| Company Name | |
|---|---|
| AST CONNECTIONS LIMITED | |
| Legal Registered Office | |
| SATELLITE HOUSE BESSEMER WAY HARFREY'S INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LX Other companies in NR31 | |
| Company Number | 04965632 | |
|---|---|---|
| Company ID Number | 04965632 | |
| Date formed | 2003-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-12-05 09:42:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DANNY CAMIEL PAULA VERHULST |
||
GREGORY STUART DARLING |
||
SUSAN MARGARET DARLING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAY FRANCES MASON BILLIG |
Company Secretary | ||
JENNIFER HAZEL TURNER |
Company Secretary | ||
STEPHEN DENE HEYWOOD |
Company Secretary | ||
JOHN MICHAEL BRUCE FRANK |
Company Secretary | ||
JOHN MICHAEL BRUCE FRANK |
Director | ||
ANDREW IAN SMITH |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORCECORE LIMITED | Director | 2017-07-12 | CURRENT | 1990-09-05 | Active | |
| APPLIED SATELLITE TECHNOLOGY IRIDIUM CERTUS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| OAKAURI PROJECTS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
| OAKAURI 2021 LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
| NORTH SEA MARINE CLUSTER | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
| COMMUNITY HOUSING SURVEYS (HOWARDS) LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2013-09-03 | |
| HIGH LEES FARM KIRSTEAD LTD | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| MILLER MITCHELL BURLEY LANE LIMITED | Director | 2009-09-24 | CURRENT | 1993-04-23 | Dissolved 2014-06-03 | |
| HOWARDS (FINANCIAL SERVICES) LIMITED | Director | 2009-09-24 | CURRENT | 1987-10-21 | Dissolved 2016-11-08 | |
| AST MARINE SCIENCES LTD | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
| CASTELL SATCOM RADIO LIMITED | Director | 2004-04-01 | CURRENT | 2003-05-08 | Active | |
| M.K. SERVICES LIMITED | Director | 2001-06-27 | CURRENT | 1980-11-03 | Dissolved 2017-08-15 | |
| APPLIED SATELLITE TECHNOLOGY SYSTEMS LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
| SAT PHONES DIRECT LIMITED | Director | 1997-12-31 | CURRENT | 1997-03-12 | Active | |
| STNA LIMITED | Director | 1995-04-28 | CURRENT | 1994-05-04 | Dissolved 2017-08-15 | |
| APPLIED SATELLITE TECHNOLOGY LIMITED | Director | 1991-08-28 | CURRENT | 1987-08-06 | Active | |
| OAKAURI PROJECTS LIMITED | Director | 2015-07-01 | CURRENT | 2015-04-20 | Active | |
| HIGH LEES FARM KIRSTEAD LTD | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
| APPLIED SATELLITE TECHNOLOGY LIMITED | Director | 1991-08-28 | CURRENT | 1987-08-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/10/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| Appointment of Mr Richard Temple Gilliatt as company secretary on 2023-01-09 | ||
| CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
| Termination of appointment of Danny Camiel Verhulst on 2022-09-29 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| TM02 | Termination of appointment of Christopher John Binnie on 2021-02-01 | |
| AP03 | Appointment of Mr Danny Camiel Verhulst as company secretary on 2021-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Christopher John Binnie as company secretary on 2018-08-01 | |
| TM02 | Termination of appointment of Danny Camiel Paula Verhulst on 2018-08-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AP03 | Appointment of Mr Danny Camiel Paula Verhulst as company secretary on 2016-08-01 | |
| TM02 | Termination of appointment of Kay Frances Mason Billig on 2016-08-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNETTE KAY BILLIG on 2015-02-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| AP03 | Appointment of Mrs Annette Kay Billig as company secretary on 2014-11-30 | |
| TM02 | Termination of appointment of Jennifer Hazel Turner on 2014-11-30 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AP03 | SECRETARY APPOINTED MRS JENNIFER HAZEL TURNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD | |
| AR01 | 31/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET DARLING / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 31/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 31/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: BURLINGHAM HOUSE HEWETT ROAD GAPTON HALL ESTATE GREAT YARMOUTH NORFOLK NR31 0NN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 31/12/03--------- £ SI 900@1=900 £ IC 100/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: BURLINGHAM HOUSE HEWETT ROAD GAPTON HALL ESTATE GREAT YARMOUTH NORFOLK NR31 0NN | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: MOORHAWS FARM SANDHAWES HILL EAST GRINSTEAD WEST SUSSEX RH19 3NR | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED OST LIMITED CERTIFICATE ISSUED ON 16/02/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 18/11/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| FIXED CHARGE OVER BOOK DEBTS AND OTHER DEBTS | Outstanding | HSBC BANK PLC | |
| FLOATING CHARGE | Outstanding | HSBC BANK PLC |
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 CONNECTIONS LIMITED
The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as AST CONNECTIONS LIMITED are:
| 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. |