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Home > England & Wales Companies > AST MANAGEMENT LIMITED
Company Information for

AST MANAGEMENT LIMITED

4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY,
Company Registration Number
05913885
Private Limited Company
Active

Company Overview

About Ast Management Ltd
AST MANAGEMENT LIMITED was founded on 2006-08-23 and has its registered office in Reading. The organisation's status is listed as "Active". Ast Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AST MANAGEMENT LIMITED
 
Legal Registered Office
4 READING ROAD
PANGBOURNE
READING
BERKSHIRE
RG8 7LY
Other companies in KT21
 
Previous Names
UBIQUE SECURITY ENTERPRISES LIMITED06/12/2006
Filing Information
Company Number 05913885
Company ID Number 05913885
Date formed 2006-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB320324458  
Last Datalog update: 2025-02-11 07:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AST MANAGEMENT LIMITED
The accountancy firm based at this address is GEOFFREY COLE & CO LIMITED
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Companies with same name AST MANAGEMENT LIMITED
The following companies were found which have the same name as AST MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AST MANAGEMENT CONSULTING, LLC 562 W 148TH STREET #21 New York NEW YORK NY 10031 Active Company formed on the 2013-07-23
AST MANAGEMENT LLC 13-07 37TH AVE. Queens LONG ISLAND CITY NY 11101 Active Company formed on the 2011-07-14
AST Management, LLC 88 South Driver Court Pagosa Springs CO 81147 Delinquent Company formed on the 2011-08-12
AST MANAGEMENT SERVICES Singapore Dissolved Company formed on the 2008-09-09
AST MANAGEMENT SERVICES PTE LTD PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2008-09-10
AST MANAGEMENT CONSULTANTS SDN. BHD. Unknown
AST MANAGEMENT COMPANY, LLC 1395 CARIBBEAN DR. MELBOURNE FL 32935 Inactive Company formed on the 2012-03-02
AST MANAGEMENT INC 4675 SWEETWATER BLVD STE A SUGAR LAND TX 77479 Dissolved Company formed on the 2018-02-06
AST MANAGEMENT INVESTMENT BROKERS LLC Georgia Unknown
AST MANAGEMENT INC California Unknown
AST MANAGEMENT LLC California Unknown
AST MANAGEMENT COMPANY North Carolina Unknown
AST MANAGEMENT LLC 2875 NE 191st St AVENTURA FL 33180 Active Company formed on the 2019-08-13
AST MANAGEMENT INVDSTMENT BROKERS LLC Georgia Unknown
AST MANAGEMENT CO INC Arizona Unknown
AST MANAGEMENT LTD Unknown
AST MANAGEMENT INC. Singapore Active Company formed on the 2008-10-09

Company Officers of AST MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART THOMPSON
Director 2006-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BECKMAN & CO LTD
Company Secretary 2006-08-23 2017-08-02

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
2025-02-03CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-11CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-17Director's details changed for Mr Andrew Stuart Thompson on 2021-12-01
2021-12-17Change of details for Mr Andrew Stuart Thompson as a person with significant control on 2021-12-01
2021-12-17PSC04Change of details for Mr Andrew Stuart Thompson as a person with significant control on 2021-12-01
2021-12-17CH01Director's details changed for Mr Andrew Stuart Thompson on 2021-12-01
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-02CH01Director's details changed for Mr Andrew Stuart Thompson on 2020-09-02
2020-09-02PSC04Change of details for Mr Andrew Stuart Thompson as a person with significant control on 2020-09-02
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-08-01PSC04Change of details for Mr Andrew Stuart Thompson as a person with significant control on 2019-08-01
2019-08-01CH01Director's details changed for Mr Andrew Stuart Thompson on 2019-08-01
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-09-26CH01Director's details changed for Mr Andrew Stuart Thompson on 2018-09-26
2018-09-26PSC04Change of details for Mr Andrew Stuart Thompson as a person with significant control on 2018-09-26
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-03-29CH01Director's details changed for Mr Andrew Stuart Thompson on 2018-03-29
2018-03-29PSC04Change of details for Mr Andrew Stuart Thompson as a person with significant control on 2018-03-29
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-02CH01Director's details changed for Mr Andrew Stuart Thompson on 2017-11-02
2017-11-02PSC04Change of details for Mr Andrew Stuart Thompson as a person with significant control on 2017-11-02
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 50
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-24PSC04Change of details for Mr Andrew Stuart Thompson as a person with significant control on 2017-08-16
2017-08-23PSC04Change of details for Mr Andrew Stuart Thompson as a person with significant control on 2017-08-16
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART THOMPSON / 16/08/2017
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART THOMPSON / 16/08/2017
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM Woodlands House 86 Elvendon Road Goring on Thames Reading Berkshire RG8 0DR England
2017-08-02TM02Termination of appointment of David Beckman & Co Ltd on 2017-08-02
2017-08-01CH01Director's details changed for Mr Andrew Stuart Thompson on 2017-08-01
2017-08-01CH04SECRETARY'S DETAILS CHNAGED FOR DAVID BECKMAN & CO LTD on 2017-08-01
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM WOODLANDS HOUSE 86 ELVENDON ROAD GORING READING BERKSHIRE RG8 0DR ENGLAND
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 62 THE STREET ASHTEAD SURREY KT21 1AT
2016-01-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-11AR0123/08/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-05AR0123/08/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART THOMPSON / 26/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART THOMPSON / 24/02/2014
2013-09-04AR0123/08/13 FULL LIST
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART THOMPSON / 22/08/2013
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART THOMPSON / 22/08/2013
2013-04-10AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART THOMPSON / 11/03/2013
2012-10-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2012-08-29AR0123/08/12 FULL LIST
2012-01-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-31AR0123/08/11 FULL LIST
2010-12-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0123/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART THOMPSON / 01/10/2009
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID BECKMAN & CO LTD / 01/10/2009
2009-11-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-03-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-01288cSECRETARY'S CHANGE OF PARTICULARS / DAVID BECKMAN & CO LTD / 01/07/2008
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 01/04/2008
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM THE WHITE COTTAGE HEADLEY HEATH APPROACH, BOXHILL TADWORTH SURREY KT20 7LL
2008-02-12ELRESS366A DISP HOLDING AGM 26/01/08
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-02-12ELRESS252 DISP LAYING ACC 26/01/08
2008-02-12ELRESS386 DISP APP AUDS 26/01/08
2007-09-19363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-12-06CERTNMCOMPANY NAME CHANGED UBIQUE SECURITY ENTERPRISES LIMI TED CERTIFICATE ISSUED ON 06/12/06
2006-08-23NEWINCINCORPORATION 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
62012 - Business and domestic software development

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities



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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-08-31 £ 25,943
Creditors Due Within One Year 2012-08-31 £ 33,237
Creditors Due Within One Year 2012-08-31 £ 33,237
Creditors Due Within One Year 2011-08-31 £ 42,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 5,042
Cash Bank In Hand 2012-08-31 £ 10,060
Cash Bank In Hand 2012-08-31 £ 10,060
Cash Bank In Hand 2011-08-31 £ 29,612
Current Assets 2013-08-31 £ 6,029
Current Assets 2012-08-31 £ 11,778
Current Assets 2012-08-31 £ 11,778
Current Assets 2011-08-31 £ 31,953
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 1,718
Debtors 2012-08-31 £ 1,718
Debtors 2011-08-31 £ 2,341
Fixed Assets 2013-08-31 £ 20,119
Fixed Assets 2012-08-31 £ 21,788
Fixed Assets 2012-08-31 £ 21,788
Fixed Assets 2011-08-31 £ 15,276
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-08-31 £ 4,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AST MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AST MANAGEMENT LIMITED
Trademarks
We have not found any records of AST MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AST MANAGEMENT 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 (62012 - Business and domestic software development) as AST MANAGEMENT LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where AST MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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