Ast Llc Uk Ltd CROYDON


Ast Llc Uk started in year 2013 as Private Limited Company with registration number 08399531. The Ast Llc Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Croydon at C/- Sable International 13th Floor, One Croydon. Postal code: CR0 0XT. Since 2017-12-05 Ast Llc Uk Ltd is no longer carrying the name Serene Corporation Uk.

The company has 3 directors, namely Scott S., Stephen E. and Justin W.. Of them, Stephen E., Justin W. have been with the company the longest, being appointed on 1 January 2020 and Scott S. has been with the company for the least time - from 12 October 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ast Llc Uk Ltd Address / Contact

Office Address C/- Sable International 13th Floor, One Croydon
Office Address2 12-16 Addiscombe Road
Town Croydon
Post code CR0 0XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08399531
Date of Incorporation Tue, 12th Feb 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Scott S.

Position: Director

Appointed: 12 October 2021

Stephen E.

Position: Director

Appointed: 01 January 2020

Justin W.

Position: Director

Appointed: 01 January 2020

Sable Secretaries Limited

Position: Corporate Secretary

Appointed: 27 February 2018

Shaji Z.

Position: Director

Appointed: 01 March 2018

Resigned: 20 January 2022

Pravin K.

Position: Director

Appointed: 01 March 2018

Resigned: 20 January 2022

Douglas B.

Position: Director

Appointed: 31 January 2018

Resigned: 30 July 2020

Paresh K.

Position: Director

Appointed: 17 February 2015

Resigned: 31 December 2017

Niken P.

Position: Director

Appointed: 17 February 2015

Resigned: 01 March 2018

Scott B.

Position: Secretary

Appointed: 30 November 2014

Resigned: 26 February 2018

Kevin B.

Position: Secretary

Appointed: 20 December 2013

Resigned: 30 November 2014

Ajit K.

Position: Director

Appointed: 12 February 2013

Resigned: 29 January 2015

Vinay S.

Position: Director

Appointed: 12 February 2013

Resigned: 01 January 2018

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Serene Ast, Llc from Illinois, United States. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Serene Ast, Llc

4343 Commerce Ct Suite 701 Lisle, Illinois, California, 60532, United States

Legal authority California Law
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Serene Corporation Uk December 5, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth157 24231 976       
Balance Sheet
Cash Bank On Hand  27 44932 8051 336     
Current Assets 298 24046 70034 2481 4596 28911 5358 7485 9653 220
Debtors 90 37219 2511 443123     
Cash Bank In Hand1207 86827 449       
Net Assets Liabilities Including Pension Asset Liability157 242        
Trade Debtors 90 37217 808       
Reserves/Capital
Called Up Share Capital 11       
Profit Loss Account Reserve 57 24131 975       
Shareholder Funds157 24231 976       
Other
Average Number Employees During Period    344   
Creditors  14 7246 7707 22039 29961 98961 99061 98962 109
Net Current Assets Liabilities 57 24231 97627 478-5 761-33 010-50 454-53 242-56 024-58 889
Total Assets Less Current Liabilities 57 24231 97627 478-5 761-33 010-50 454-53 242-56 024-58 889
Creditors Due Within One Year Total Current Liabilities 240 998        
Amounts Owed By Group Undertakings Other Participating Interests  1 443       
Amounts Owed To Group Undertakings Other Participating Interests Within One Year 168 589        
Corporation Tax Due Within One Year 14 3103 692       
Creditors Due Within One Year 240 99814 724       
Number Shares Allotted111       
Operating Profit Loss 71 525        
Other Creditors Due Within One Year 1 638        
Other External Charges 57        
Other Interest Receivable Similar Income 26        
Other Operating Charges Format2 35 110        
Par Value Share1 1       
Profit Loss For Period 57 241        
Profit Loss On Ordinary Activities Before Tax 71 551        
Share Capital Allotted Called Up Paid1-1-1       
Staff Costs 140 183        
Tax On Profit Or Loss On Ordinary Activities 14 310        
Total Dividend Payment  40 032       
Trade Creditors Within One Year 5 3301 638       
Turnover Gross Operating Revenue 246 875        
V A T Due Within One Year 51 1319 394       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2024-01-17 director's details were changed
filed on: 17th, January 2024
Free Download (2 pages)

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