ASTO DIGITAL LIMITED
Company Number 11124336
Status
Dissolved
Incorporated
December 22, 2017
Entity Type
Ltd
Registered Office
2 Triton Square
London
NW1 3AN
64921
Previous Names
WAVE SME UK LIMITED
Ceased on Jun 1, 2018
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ASTO DIGITAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #11124336, this organization has been active since December 2017. Primarily in the 64921 sector, the business maintains its official headquarters at 2 Triton Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 12, 2023
Dissolution
Jul 11, 2023
Gazette
Jun 13, 2023
Dissolution
Jun 1, 2023
Officers
Apr 3, 2023
Officers
Apr 3, 2023
Capital
Mar 27, 2023
Insolvency
Mar 27, 2023
Capital
Mar 27, 2023
Resolution
Mar 27, 2023
Officers
Dec 2, 2022
Confirmation Statement
Oct 10, 2022
Accounts
Sep 23, 2022
Officers
Sep 20, 2022
Officers
Sep 8, 2022
Officers
Aug 30, 2022
Accounts
Dec 3, 2021
Confirmation Statement
Oct 4, 2021
Officers
Sep 30, 2021
Capital
Jun 1, 2021
Accounts
May 19, 2021
Officers
Apr 1, 2021
Officers
Jan 29, 2021
Officers
Oct 22, 2020
Confirmation Statement
Oct 1, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Wave Holdco, S.L.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Banco Santander, S.A.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Santander Uk Group Holdings Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 9 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
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