Company NameAst Solutions Ltd
DirectorTrupti Yogendra Chaturvedi
Company StatusActive
Company Number06697767
CategoryPrivate Limited Company
Incorporation Date15 September 2008(15 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Trupti Yogendra Chaturvedi
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2008(same day as company formation)
RoleService Consultant
Country of ResidenceEngland
Correspondence AddressFlat 3 Greenside Walk
Biggin Hill
Westerham
Kent
TN16 3NU
Secretary NameMrs Trupti Yogendra Chaturvedi
NationalityIndian
StatusCurrent
Appointed15 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address110 Westhall Road
Warlingham
Surrey
CR6 9HD
Director NameAnurag Shachindra Chaturvedi
Date of BirthMay 1978 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed15 September 2008(same day as company formation)
RoleIT Solutions Consultant
Correspondence AddressFlat 3 42 Blenheim Park Road
South Croydon
Surrey
CR2 6BD
Director NameMr Anurag Shachindra Chaturvedi
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2014(5 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 September 2021)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address110 Westhall Road
Warlingham
Surrey
CR6 9HD

Contact

Websitewww.astsolution.co.uk
Telephone07 795493051
Telephone regionMobile

Location

Registered Address110 Westhall Road
Warlingham
Surrey
CR6 9HD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWarlingham
WardWarlingham West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Anurag Shachindra Chaturvedi
50.00%
Ordinary
50 at £1Trupti Chaturvedi
50.00%
Ordinary

Financials

Year2014
Net Worth£19,856
Cash£26,187
Current Liabilities£24,477

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 September 2023 (7 months, 3 weeks ago)
Next Return Due29 September 2024 (4 months, 3 weeks from now)

Filing History

9 October 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
16 June 2023Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
30 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
25 February 2022Micro company accounts made up to 30 September 2021 (3 pages)
17 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
17 September 2021Termination of appointment of Anurag Shachindra Chaturvedi as a director on 1 September 2021 (1 page)
24 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
6 October 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
19 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
7 February 2019Registered office address changed from C/O Trupti Chaturvedi 3 Greenside Walk Biggin Hill Westerham Kent TN16 3NU to 110 Westhall Road Warlingham Surrey CR6 9HD on 7 February 2019 (1 page)
27 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
6 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
24 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 March 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(4 pages)
19 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
(4 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
25 April 2014Appointment of Mr Anurag Shachindra Chaturvedi as a director (2 pages)
25 April 2014Appointment of Mr Anurag Shachindra Chaturvedi as a director (2 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
2 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
1 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
3 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
16 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2010Secretary's details changed for Trupti Yogendra Chaturvedi on 28 November 2009 (1 page)
16 September 2010Secretary's details changed for Trupti Yogendra Chaturvedi on 28 November 2009 (1 page)
16 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
16 September 2010Director's details changed for Mrs Trupti Yogendra Chaturvedi on 28 November 2009 (3 pages)
16 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
16 September 2010Director's details changed for Mrs Trupti Yogendra Chaturvedi on 28 November 2009 (3 pages)
13 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 December 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 December 2009Registered office address changed from Flat 3 42 Blenheim Park Road South Croydon Surrey CR2 6BD Uk on 1 December 2009 (1 page)
1 December 2009Registered office address changed from Flat 3 42 Blenheim Park Road South Croydon Surrey CR2 6BD Uk on 1 December 2009 (1 page)
1 December 2009Registered office address changed from Flat 3 42 Blenheim Park Road South Croydon Surrey CR2 6BD Uk on 1 December 2009 (1 page)
20 November 2009Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
7 November 2008Appointment terminated director anurag chaturvedi (1 page)
7 November 2008Appointment terminated director anurag chaturvedi (1 page)
15 September 2008Incorporation (18 pages)
15 September 2008Incorporation (18 pages)