ASTA MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
ASTA MANAGEMENT SERVICES LTD
COMPANY NUMBER
02790379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/02/1993
(31 years and 10 months old)
WEBSITE
http://whittingtoninsurance.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/05/2006
09/05/2012
WHITTINGTON MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 02077430900
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Camomile Court
23 Camomile Street
London
EC3A 7LL
Telephone: 77430900
Credit Risk Overview
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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 |
|---|---|---|
| ASTA INSURANCE MARKETS LTD | Active - Accounts Filed | View Report |
| ASTA MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| BRICOME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 26/05/2023 | Julian Michael Tighe (913864234) has left the board |
Credit Risk Overview
Want to learn more about ASTA MANAGEMENT SERVICES LTD?
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 ASTA MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTA MANAGEMENT SERVICES LTD?
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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
16/02/1993 - Present (31 years and 10 months) 16/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
16/02/1993 - Present (31 years and 10 months) 16/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ASTA CORPORATE MEMBER (NO. 2) LIMITED | Active - Accounts Filed | View Report |
| ASTA CORPORATE MEMBER (NO. 3) LIMITED | Non-Trading | View Report |
| ASTA CORPORATE MEMBER (NO. 4) LIMITED | Non-Trading | View Report |
| ASTA CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
| ASTA INSURANCE MARKETS LTD | Active - Accounts Filed | View Report |
| ASTA INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
| ASTA MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| BRICOME LIMITED | Non-Trading | View Report |
| ASTA MANAGING AGENCY LTD | Active - Accounts Filed | View Report |
| AMA UNDERWRITING SERVICES LTD | Non-Trading | View Report |
| ASTA UNDERWRITING MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ASTA BLUE LINE SERVICES LTD | Non-Trading | View Report |
| PUML LTD | Non-Trading | View Report |
| PMSL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 26/05/2023 | Julian Michael Tighe (913864234) has left the board |
| 26/05/2023 | New Board Member Clare Victoria Barley (920768111) Appointed |
| 26/05/2023 | New Board Member Richard Paul Barke (924162423) Appointed |
| 15/05/2023 | David John Guy Hunt (917275474) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 29/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | Nicola Jane Burdett (925606134) has left the board |
| 12/04/2022 | Barbara Ann Bearwish (911252414) has left the board |
| 12/04/2022 | New Board Member Lorraine Harfitt (918353844) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | Charmaine Chow (916677773) has left the board |
| 08/03/2019 | New Company Secretary Nicola Burdett (925606134) Appointed |
| 27/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Julian Michael Tighe (913864234) Appointed |
| 10/03/2015 | Julian Michael Tighe (918400296) has left the board |
| 07/03/2015 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Julian Michael Tighe (918400296) Appointed |
| 07/01/2014 | Stephen Paul Cane (904379614) has left the board |
| 17/04/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 18/10/2012 | Change in Reg. Office |
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