Active
Company Information for A S T S (SOUTH EAST) LIMITED
249 Cranbrook Road, Ilford, IG1 4TG,
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Company Registration Number
05405207 Private Limited Company
Active |
| Company Name | |
|---|---|
| A S T S (SOUTH EAST) LIMITED | |
| Legal Registered Office | |
| 249 Cranbrook Road Ilford IG1 4TG Other companies in ME19 | |
| Company Number | 05405207 | |
|---|---|---|
| Company ID Number | 05405207 | |
| Date formed | 2005-03-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2025-10-29 | |
| Return next due | 2026-11-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-02-25 03:37:17 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
KEVIN JOHN HARRISON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH HARRISON |
Director | ||
YPSILON PARTNERSHIP LTD |
Director | ||
THE YPSILON PARTNERSHIP LTD |
Director | ||
KEVIN JOHN HARRISON |
Company Secretary | ||
KEVIN JOHN HARRISON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOBS IN FOOD LTD | Director | 2015-12-17 | CURRENT | 2015-04-01 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 29/10/25, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 054052070002 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES | ||
| CESSATION OF KEVIN JOHN HARRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Harrison Trading Group Ltd as a person with significant control on 2024-10-29 | ||
| CESSATION OF DEBORAH HEWITT AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR DEBORAH HEWITT | ||
| Notification of Harrison Trading Group Ltd as a person with significant control on 2024-10-26 | ||
| CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
| Director's details changed for Mrs Deborah Harrison on 2022-06-17 | ||
| Change of details for Mrs Deborah Harrison as a person with significant control on 2022-06-17 | ||
| PSC04 | Change of details for Mrs Deborah Harrison as a person with significant control on 2022-06-17 | |
| CH01 | Director's details changed for Mrs Deborah Harrison on 2022-06-17 | |
| CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | ||
| CESSATION OF KEVIN JOHN HARRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN HARRISON | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN HARRISON | |
| PSC07 | CESSATION OF KEVIN JOHN HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH HARRISON | |
| AP01 | DIRECTOR APPOINTED MRS DEBORAH HARRISON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
| SH01 | 14/06/22 STATEMENT OF CAPITAL GBP 100 | |
| CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054052070001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM St Saviours Wharf 23 Mill Street London SE1 2BE England | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054052070001 | |
| AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRISON | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM 2 Ingle Place Kings Hill West Malling Kent ME19 4HN | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YPSILON PARTNERSHIP LTD | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JOHN HARRISON | |
| AP02 | Appointment of Ypsilon Partnership Ltd as coporate director | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THE YPSILON PARTNERSHIP LTD | |
| AP02 | Appointment of The Ypsilon Partnership Ltd as coporate director | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRISON | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS UK TN1 1XP UNITED KINGDOM | |
| AR01 | 29/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 29/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HARRISON / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HARRISON / 29/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY KENT BR1 2EB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CALVERTON FINANCE LIMITED |
| Creditors Due Within One Year | 2012-04-01 | £ 48,679 |
|---|
Creditors and other liabilities
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 A S T S (SOUTH EAST) LIMITED
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 16,911 |
| Current Assets | 2012-04-01 | £ 54,522 |
| Debtors | 2012-04-01 | £ 37,611 |
| Fixed Assets | 2012-04-01 | £ 64,025 |
| Shareholder Funds | 2012-04-01 | £ 69,868 |
| Tangible Fixed Assets | 2012-04-01 | £ 64,025 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as A S T S (SOUTH EAST) LIMITED are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| WALK WHEEL CYCLE TRUST | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| 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. |