ASTO DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

11124336

Incorporation date

22/12/2017

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2017)

12/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2023

Application to strike the company off the register

View PDF (3 pages)

03/04/2023

Termination of appointment of Keiran Paul Foad as a director on 2023-03-21

View PDF (1 pages)

03/04/2023

Appointment of Mr Miguel Suarez Ponce De Leon as a director on 2023-03-21

View PDF (2 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Statement by Directors

View PDF (1 pages)

27/03/2023

Solvency Statement dated 21/03/23

View PDF (1 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (3 pages)

02/12/2022

Director's details changed for Mr Keiran Paul Foad on 2022-12-01

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

20/09/2022

Termination of appointment of Nicolette Genevieve Vass as a director on 2022-09-15

View PDF (1 pages)

08/09/2022

Director's details changed for Mr Keiran Paul Foad on 2022-09-07

View PDF (2 pages)

30/08/2022

Director's details changed for Mr Daniel Feliu Vera on 2022-08-30

View PDF (2 pages)

03/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

30/09/2021

Termination of appointment of Rafael Alejandro De La Vega as a director on 2021-09-24

View PDF (1 pages)

01/06/2021

Statement of capital following an allotment of shares on 2021-05-27

View PDF (3 pages)

19/05/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/04/2021

Termination of appointment of Lindsey Tyler Argalas as a director on 2021-03-29

View PDF (1 pages)

29/01/2021

Termination of appointment of Jennifer Ann Geary as a director on 2021-01-26

View PDF (1 pages)

22/10/2020

Director's details changed for Ms Nicolette Genevieve Maury on 2020-10-22

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-24

View PDF (3 pages)

07/07/2020

Termination of appointment of Enrique Alvarez Labiano as a director on 2020-07-01

View PDF (1 pages)

07/07/2020

Appointment of Mr Daniel Feliu Vera as a director on 2020-07-01

View PDF (2 pages)

15/04/2020

Director's details changed for Ms Nicolette Genevieve Maury on 2020-04-09

View PDF (2 pages)

14/04/2020

Director's details changed for Mrs Jennifer Ann Geary on 2020-04-09

View PDF (2 pages)

09/04/2020

Director's details changed for Mr Keiran Paul Foad on 2020-04-08

View PDF (2 pages)

03/03/2020

Second filing for the appointment of Nicolette Genevieve Maury as a director

View PDF (6 pages)

23/01/2020

Appointment of Ms Nicolette Genevieve Vass as a director on 2019-12-09

View PDF (3 pages)

22/01/2020

Appointment of Lindsey Tyler Argalas as a director on 2019-12-19

View PDF (2 pages)

10/01/2020

Director's details changed for Mr Enrique Alvarez Labiano on 2019-12-11

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (5 pages)

25/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (21 pages)

20/09/2019

Appointment of Mr Enrique Alvarez Labiano as a director on 2019-09-12

View PDF (2 pages)

25/07/2019

Termination of appointment of Sigridur Sigurdardottir as a director on 2019-07-02

View PDF (1 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (3 pages)

21/02/2019

Termination of appointment of Joaquin Ramon Alzamora Rovira as a director on 2019-02-21

View PDF (1 pages)

17/01/2019

Director's details changed for Ms Sigridur Sigurdardottir on 2019-01-17

View PDF (2 pages)

17/01/2019

Director's details changed for Ms Sigridur Sigurdardottir on 2019-01-17

View PDF (2 pages)

15/01/2019

Director's details changed for Mr Joaquin Ramon Alzamora Rovira on 2019-01-15

View PDF (2 pages)

28/12/2018

Statement of capital following an allotment of shares on 2018-12-12

View PDF (3 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

01/11/2018

Appointment of Mr Keiran Paul Foad as a director on 2018-07-24

View PDF (2 pages)

31/10/2018

Appointment of Mr Joaquin Ramon Alzamora Rovira as a director on 2018-07-24

View PDF (2 pages)

30/10/2018

Appointment of Mrs Jennifer Ann Geary as a director on 2018-07-24

View PDF (2 pages)

30/10/2018

Appointment of Mr Rafael Alejandro De La Vega as a director on 2018-07-24

View PDF (2 pages)

18/10/2018

Notification of Wave Holdco, S.L. as a person with significant control on 2018-06-30

View PDF (4 pages)

18/10/2018

Cessation of Banco Santander, S.A. as a person with significant control on 2018-06-30

View PDF (3 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (4 pages)

13/08/2018

Change of details for Banco Santander, S.A. as a person with significant control on 2018-07-30

View PDF (5 pages)

09/07/2018

Notification of Banco Santander, S.A. as a person with significant control on 2018-06-15

View PDF (4 pages)

09/07/2018

Cessation of Santander Uk Group Holdings Plc as a person with significant control on 2018-06-15

View PDF (3 pages)

01/06/2018

Resolutions

View PDF (2 pages)

01/06/2018

Change of name notice

View PDF (2 pages)

22/12/2017

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Suarez Ponce De Leon, Miguel	Director	21/03/2023 - Present	2
Foad, Keiran Paul	Director	24/07/2018 - 21/03/2023	3
Alvarez Labiano, Enrique	Director	12/09/2019 - 01/07/2020	2

Persons with Significant Control

No PSC data available.

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Description

About ASTO DIGITAL LIMITED

ASTO DIGITAL LIMITED is an(a) Dissolved company incorporated on 22/12/2017 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTO DIGITAL LIMITED?

ASTO DIGITAL LIMITED is currently Dissolved. It was registered on 22/12/2017 and dissolved on 12/09/2023.

Where is ASTO DIGITAL LIMITED located?

ASTO DIGITAL LIMITED is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does ASTO DIGITAL LIMITED do?

ASTO DIGITAL LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for ASTO DIGITAL LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.