ASTO DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASTO DIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASTO DIGITAL LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11124336. The accounts status is FULL.
ASTO DIGITAL LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11124336. The accounts status is FULL.
ASTO DIGITAL LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Previous trading names include:
WAVE SME UK LIMITED (until 01/06/2018)
WAVE SME UK LIMITED (until 01/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2022 | 15/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2017-12-22 | CURRENT | ||
MIGUEL SUAREZ SUAREZ PONCE DE LEON | Dec 1981 | Spanish,British | Director | 2023-03-21 | CURRENT |
MR DANIEL FELIU VERA | Nov 1973 | Spanish | Director | 2020-07-01 | CURRENT |
MS NICOLETTE GENEVIEVE VASS | Jun 1978 | Australian,French | Director | 2019-10-28 UNTIL 2022-09-15 | RESIGNED |
MRS JENNIFER ANN GEARY | May 1975 | Irish | Director | 2018-07-24 UNTIL 2021-01-26 | RESIGNED |
MR KEIRAN PAUL FOAD | Jun 1968 | British | Director | 2018-07-24 UNTIL 2023-03-21 | RESIGNED |
MR RAFAEL ALEJANDRO DE LA VEGA | Nov 1968 | American | Director | 2018-07-24 UNTIL 2021-09-24 | RESIGNED |
LINDSEY TYLER ARGALAS | Sep 1974 | American | Director | 2019-12-19 UNTIL 2021-03-29 | RESIGNED |
MR JOAQUIN RAMON ALZAMORA ROVIRA | Oct 1970 | British,Spanish | Director | 2018-07-24 UNTIL 2019-02-21 | RESIGNED |
MR ENRIQUE ALVAREZ LABIANO | Dec 1978 | Spanish | Director | 2019-09-12 UNTIL 2020-07-01 | RESIGNED |
SIGRIDUR SIGURDARDOTTIR | Feb 1968 | Icelandic | Director | 2017-12-22 UNTIL 2019-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wave Holdco, S.L. | 2018-06-30 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Banco Santander, S.A. | 2018-06-15 - 2018-06-30 | 39004 Santander Spain |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Santander Uk Group Holdings Plc | 2017-12-22 - 2018-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |