ASTO DIGITAL LIMITED
Company is dissolved
General Information
NAME
ASTO DIGITAL LIMITED
COMPANY NUMBER
11124336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
22/12/2017
(6 years and 11 months old)
WEBSITE
asto.io
CONFIRMATION STATEMENT MADE UP TO
01/10/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
22/12/2017
01/06/2018
WAVE SME UK LIMITED
LONDON
NW1 3AN
Telephone: 08081644277
TPS: No
2-3 Triton Square
LONDON
NW1 3AN
Credit Risk Overview
Want to learn more about ASTO DIGITAL LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 11/09/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Credit Risk Overview
Want to learn more about ASTO DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTO DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTO DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
SANTANDER SECRETARIAT SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 75 Past: 66 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 11/09/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 29/02/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 14/09/2023 | Nicolette Genevieve Vass (926639659) has left the board |
| 05/04/2023 | Keiran Paul Foad (925203853) has left the board |
| 05/04/2023 | New Board Member Miguel Suarez Ponce De Leon (929018195) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | Rafael Alejandro De La Vega (925198689) has left the board |
| 24/05/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Daniel Feliu Vera (927167414) Appointed |
| 09/07/2020 | Enrique Alvarez Labiano (926261816) has left the board |
| 27/01/2020 | New Board Member Nicolette Genevieve Vass (926639659) Appointed |
| 24/01/2020 | New Board Member Lindsey Tyler Argalas (924215349) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Enrique Alvarez Labiano (926261816) Appointed |
| 29/07/2019 | Sigridur Sigurdardottir (924147312) has left the board |
| 25/02/2019 | Joaquin Ramon Alzamora Rovira (925200632) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Keiran Paul Foad (925203853) Appointed |
| 02/11/2018 | New Board Member Joaquin Ramon Alzamora Rovira (925200632) Appointed |
| 01/11/2018 | New Board Member Rafael Alejandro De La Vega (925198689) Appointed |
| 01/11/2018 | New Board Member Jennifer Ann Geary (923184520) Appointed |
| 09/01/2018 | SANTANDER SECRETARIAT SERVICES LIMITED (924147311) has left the board |
| 09/01/2018 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
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