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ASTO DIGITAL LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 11124336
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- FELIU VERA, Daniel
- SUAREZ PONCE DE LEON, Miguel
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-22
- Dissolved on
- 2023-09-12
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Wave Holdco, S.L.
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WAVE SME UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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ASTO DIGITAL LIMITED Company Description
- ASTO DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 11124336. Its current trading status is "closed". It was registered 2017-12-22. It was previously called WAVE SME UK LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2 Triton Square .
Get ASTO DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-06-01) - DS01
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gazette-notice-voluntary (2023-06-13) - GAZ1(A)
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-03-27) - SH19
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legacy (2023-03-27) - CAP-SS
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resolution (2023-03-27) - RESOLUTIONS
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legacy (2023-03-27) - SH20
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-30) - CH01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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change-person-director-company-with-change-date (2022-09-08) - CH01
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change-person-director-company-with-change-date (2022-12-02) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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capital-allotment-shares (2021-06-01) - SH01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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confirmation-statement-with-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2021-12-03) - AA
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accounts-with-accounts-type-full (2021-05-19) - AA
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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change-person-director-company-with-change-date (2020-01-10) - CH01
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second-filing-of-director-appointment-with-name (2020-03-03) - RP04AP01
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change-person-director-company-with-change-date (2020-04-09) - CH01
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confirmation-statement-with-updates (2020-10-01) - CS01
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capital-allotment-shares (2020-09-30) - SH01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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change-person-director-company-with-change-date (2020-04-14) - CH01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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change-person-director-company-with-change-date (2020-10-22) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-15) - CH01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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accounts-with-accounts-type-group (2019-10-25) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
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capital-allotment-shares (2019-05-14) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-28) - SH01
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confirmation-statement-with-updates (2018-12-21) - CS01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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notification-of-a-person-with-significant-control (2018-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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capital-allotment-shares (2018-08-21) - SH01
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
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notification-of-a-person-with-significant-control (2018-07-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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resolution (2018-06-01) - RESOLUTIONS
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change-of-name-notice (2018-06-01) - CONNOT
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-12-22) - NEWINC