ASTO Digital Limited

Company Name	ASTO Digital Limited
Company Status	Dissolved
Company Number	11124336
Category	Private Limited Company
Incorporation Date	22 December 2017(6 years, 4 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Name	Wave Sme UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Keiran Paul Foad
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2018(7 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 September 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Daniel Feliu Vera
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 July 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 September 2023)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Closed
Appointed	22 December 2017(same day as company formation)
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Sigridur Sigurdardottir
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	22 December 2017(same day as company formation)
Role	Ceo Asto Digital Limited
Country of Residence	England
Correspondence Address	Wework Building, 5th Floor 8 Devonshire Square London EC2M 4PL

Director Name	Mr Joaquin Ramon Alzamora Rovira
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,Spanish
Status	Resigned
Appointed	24 July 2018(7 months after company formation)
Appointment Duration	7 months (resigned 21 February 2019)
Role	Strategy & Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Santander Uk Plc, Secretariat (Ts6 B01) 2 Triton S Regent's Place London NW1 3AN

Director Name	Mrs Jennifer Ann Geary
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 2018(7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Santander Uk Plc, Secretariat (Ts6 B01) 2 Triton S Regent's Place London NW1 3AN

Director Name	Mr Rafael Alejandro De La Vega
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2018(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Santander Uk Plc, Secretariat (Ts6 B01) 2 Triton S Regent's Place London NW1 3AN

Director Name	Mr Enrique Alvarez Labiano
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 September 2019(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Nicolette Genevieve Vass
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Australian,French
Status	Resigned
Appointed	28 October 2019(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Lindsey Tyler Argalas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2019(1 year, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023	Voluntary strike-off action has been suspended (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
1 June 2023	Application to strike the company off the register (3 pages)
3 April 2023	Appointment of Mr Miguel Suarez Ponce De Leon as a director on 21 March 2023 (2 pages)
3 April 2023	Termination of appointment of Keiran Paul Foad as a director on 21 March 2023 (1 page)
27 March 2023	Statement by Directors (1 page)
27 March 2023	Solvency Statement dated 21/03/23 (1 page)
27 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2023	Statement of capital on 27 March 2023 GBP 1 (3 pages)
2 December 2022	Director's details changed for Mr Keiran Paul Foad on 1 December 2022 (2 pages)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (26 pages)
20 September 2022	Termination of appointment of Nicolette Genevieve Vass as a director on 15 September 2022 (1 page)
8 September 2022	Director's details changed for Mr Keiran Paul Foad on 7 September 2022 (2 pages)
30 August 2022	Director's details changed for Mr Daniel Feliu Vera on 30 August 2022 (2 pages)
3 December 2021	Full accounts made up to 31 December 2020 (28 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with updates (5 pages)
30 September 2021	Termination of appointment of Rafael Alejandro De La Vega as a director on 24 September 2021 (1 page)
1 June 2021	Statement of capital following an allotment of shares on 27 May 2021 GBP 72,800,000 (3 pages)
19 May 2021	Full accounts made up to 31 December 2019 (26 pages)
1 April 2021	Termination of appointment of Lindsey Tyler Argalas as a director on 29 March 2021 (1 page)
29 January 2021	Termination of appointment of Jennifer Ann Geary as a director on 26 January 2021 (1 page)
22 October 2020	Director's details changed for Ms Nicolette Genevieve Maury on 22 October 2020 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
30 September 2020	Statement of capital following an allotment of shares on 24 September 2020 GBP 62,800,000 (3 pages)
7 July 2020	Termination of appointment of Enrique Alvarez Labiano as a director on 1 July 2020 (1 page)
7 July 2020	Appointment of Mr Daniel Feliu Vera as a director on 1 July 2020 (2 pages)
15 April 2020	Director's details changed for Ms Nicolette Genevieve Maury on 9 April 2020 (2 pages)
14 April 2020	Director's details changed for Mrs Jennifer Ann Geary on 9 April 2020 (2 pages)
9 April 2020	Director's details changed for Mr Keiran Paul Foad on 8 April 2020 (2 pages)
3 March 2020	Second filing for the appointment of Nicolette Genevieve Maury as a director (6 pages)
23 January 2020	Appointment of Ms Nicolette Genevieve Vass as a director on 9 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/03/2020. (3 pages)
22 January 2020	Appointment of Lindsey Tyler Argalas as a director on 19 December 2019 (2 pages)
10 January 2020	Director's details changed for Mr Enrique Alvarez Labiano on 11 December 2019 (2 pages)
12 December 2019	Confirmation statement made on 9 December 2019 with updates (5 pages)
25 October 2019	Group of companies' accounts made up to 31 December 2018 (21 pages)
20 September 2019	Appointment of Mr Enrique Alvarez Labiano as a director on 12 September 2019 (2 pages)
25 July 2019	Termination of appointment of Sigridur Sigurdardottir as a director on 2 July 2019 (1 page)
14 May 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 43,700,000 (3 pages)
21 February 2019	Termination of appointment of Joaquin Ramon Alzamora Rovira as a director on 21 February 2019 (1 page)
17 January 2019	Director's details changed for Ms Sigridur Sigurdardottir on 17 January 2019 (2 pages)
17 January 2019	Director's details changed for Ms Sigridur Sigurdardottir on 17 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Joaquin Ramon Alzamora Rovira on 15 January 2019 (2 pages)
28 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 35,700,000 (3 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (5 pages)
1 November 2018	Appointment of Mr Keiran Paul Foad as a director on 24 July 2018 (2 pages)
31 October 2018	Appointment of Mr Joaquin Ramon Alzamora Rovira as a director on 24 July 2018 (2 pages)
30 October 2018	Appointment of Mr Rafael Alejandro De La Vega as a director on 24 July 2018 (2 pages)
30 October 2018	Appointment of Mrs Jennifer Ann Geary as a director on 24 July 2018 (2 pages)
18 October 2018	Cessation of Banco Santander, S.A. as a person with significant control on 30 June 2018 (3 pages)
18 October 2018	Notification of Wave Holdco, S.L. as a person with significant control on 30 June 2018 (4 pages)
21 August 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 27,000,000 (4 pages)
13 August 2018	Change of details for Banco Santander, S.A. as a person with significant control on 30 July 2018 (5 pages)
9 July 2018	Notification of Banco Santander, S.A. as a person with significant control on 15 June 2018 (4 pages)
9 July 2018	Cessation of Santander Uk Group Holdings Plc as a person with significant control on 15 June 2018 (3 pages)
1 June 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-01 (2 pages)
1 June 2018	Change of name notice (2 pages)
22 December 2017	Incorporation Statement of capital on 2017-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (33 pages)

ASTO Digital Limited

Business Activity

Directors

Location

Accounts

Filing History

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