ASTA CORPORATE MEMBER (NO. 2) LIMITED
Active - Accounts Filed
General Information
NAME
ASTA CORPORATE MEMBER (NO. 2) LIMITED
COMPANY NUMBER
07392970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/09/2010
(14 years and 2 months old)
WEBSITE
https://www.asta-uk.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2019
19/07/2020
BEAT CCM SIX LIMITED
View all previous names
LONDON
EC3V 0BG
5th Floor
Camomile Court
23 Camomile Street
London
EC3A 7LL
5th Floor 20 Gracechurch Street
London
EC3V 0BG
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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ASTA CORPORATE MEMBER (NO. 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASTA CORPORATE MEMBER (NO. 2) LIMITED?
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 CORPORATE MEMBER (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTA CORPORATE MEMBER (NO. 2) LIMITED?
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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/09/2010 - Present (14 years and 2 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
30/09/2010 - Present (14 years and 2 months) Born in Nov 1974 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
30/09/2010 - Present (14 years and 2 months) 30/09/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | Nicola Jane Burdett (927152569) has left the board |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 17/07/2020 | New Board Member Julian Michael Tighe (913864234) Appointed |
| 17/07/2020 | New Board Member Simon Peter Andrew Norton (918396782) Appointed |
| 17/07/2020 | Julian Michael Tighe (927170918) has left the board |
| 17/07/2020 | Simon Peter Andrew Norton (927170946) has left the board |
| 10/07/2020 | Andrew James Tom Milligan (923755253) has left the board |
| 10/07/2020 | Paul Michael Rayner (925188241) has left the board |
| 10/07/2020 | New Board Member Simon Peter Andrew Norton (927170946) Appointed |
| 10/07/2020 | New Board Member Julian Michael Tighe (927170918) Appointed |
| 08/07/2020 | ASTA MANAGEMENT SERVICES LTD (910019629) has left the board |
| 08/07/2020 | ASTA MANAGEMENT SERVICES LTD (910019629) has left the board |
| 07/07/2020 | New Company Secretary Nicola Jane Burdett (927152569) Appointed |
| 27/08/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 08/11/2018 | Andrew James Tom Milligan (925196008) has left the board |
| 08/11/2018 | New Board Member Andrew James Tom Milligan (923755253) Appointed |
| 01/11/2018 | New Board Member Andrew James Tom Milligan (925196008) Appointed |
| 30/10/2018 | John Seward Struck (923694965) has left the board |
| 30/10/2018 | Mark Cicirelli (915330878) has left the board |
| 30/10/2018 | New Board Member Paul Michael Rayner (925188241) Appointed |
| 27/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 14/03/2018 | Megan McConnell (923696114) has left the board |
| 23/11/2017 | New Company Secretary ASTA MANAGEMENT SERVICES LTD (910019629) Appointed |
| 23/11/2017 | ASTA MANAGEMENT SERVICES LTD (923986713) has left the board |
| 09/11/2017 | Change in Reg. Office |
| 09/11/2017 | New Company Secretary ASTA MANAGEMENT SERVICES LTD (923986713) Appointed |
| 14/10/2017 | New Accounts filed |
| 12/10/2017 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 22/08/2017 | New Board Member Megan McConnell (923696114) Appointed |
| 21/08/2017 | New Annual Return filed |
| 21/08/2017 | New Board Member John Seward Struck (923694965) Appointed |
| 21/08/2017 | Jonas Ulrik Rydell (916062403) has left the board |
| 21/08/2017 | Derek Cochems (916062304) has left the board |
| 17/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 25/06/2015 | CLYDE SECRETARIES LIMITED (915451682) has left the board |
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