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- ASTA CAPITAL LIMITED
ASTA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ASTA CAPITAL LIMITED
COMPANY NUMBER
07720641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
27/07/2011
(13 years and 5 months old)
WEBSITE
www.asta-uk.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2011
25/04/2012
MARCELLI (NEWCO) LIMITED
Previous Names
27/07/2011 25/04/2012 MARCELLI (NEWCO) LIMITED
LONDON
EC3V 0BG
Telephone: 02077430900
TPS: No
5th Floor
Camomile Court
23 Camomile Street
London
EC3A 7LL
Telephone: 77430900
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 | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASTA CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2014 - Present (10 years and 11 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
18/11/2015 - Present (9 years and 1 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
13/07/2022 - Present (2 years and 5 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
13/07/2022 - Present (2 years and 5 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 50 |
View Report |
13/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 17 |
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 | Non-Trading | 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 | Non-Trading | 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 |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 19/12/2022 | Event: New Board Member Lorraine Harfitt (918353844) Appointed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: Stale Lyngvaer Hansen (915801105) has left the board |
Date: 21/07/2022 | Event: John Seward Struck (916619372) has left the board |
Date: 21/07/2022 | Event: Bruce William Schnitzer (916190811) has left the board |
Date: 21/07/2022 | Event: Marvin David Mohn (911820025) has left the board |
Date: 21/07/2022 | Event: New Board Member Steven Lee Crabb (909313485) Appointed |
Date: 21/07/2022 | Event: Alban Greget (926018020) has left the board |
Date: 21/07/2022 | Event: Kristian Johan Dekke Loberg (919623066) has left the board |
Date: 21/07/2022 | Event: New Board Member Daniel Mark Saulter (926813764) Appointed |
Date: 21/07/2022 | Event: New Board Member Antonio Debiase (903447722) Appointed |
Date: 20/07/2022 | Event: Nicola Jane Burdett (925608468) has left the board |
Date: 05/10/2020 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 08/07/2019 | Event: Gilles Marie Jacques Erulin (907574500) has left the board |
Date: 08/07/2019 | Event: New Board Member Albin Greget (926018020) Appointed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2019 | Event: Keith Arthur Parker (917780861) has left the board |
Date: 04/04/2019 | Event: New Board Member Kristian Johan Dekke Loberg (919623066) Appointed |
Date: 11/03/2019 | Event: Charmaine Chow (916901571) has left the board |
Date: 11/03/2019 | Event: New Company Secretary Nicola Burdett (925608468) Appointed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 13/07/2017 | Event: Artur Pawel Niemczewski (906864847) has left the board |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 29/05/2017 | Event: Douglas Jacobsohn (915455593) has left the board |
Date: 11/01/2017 | Event: Stewart Keith Laderman (918401740) has left the board |
Date: 11/01/2017 | Event: Stephen Paul Cane (904379614) has left the board |
Date: 27/09/2016 | Event: New Board Member Marvin David Mohn (911820025) Appointed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 20/06/2016 | Event: New Accounts filed |
Date: 03/12/2015 | Event: Keith Arthur Parker (920295186) has left the board |
Date: 03/12/2015 | Event: New Board Member Keith Arthur Parker (917780861) Appointed |
Date: 01/12/2015 | Event: Simon Peter Andrew Norton (920286940) has left the board |
Date: 01/12/2015 | Event: Stale Lyngvaer Hansen (920287283) has left the board |
Date: 01/12/2015 | Event: New Board Member Stale Lyngvaer Hansen (915801105) Appointed |
Date: 01/12/2015 | Event: New Board Member Simon Peter Andrew Norton (918396782) Appointed |
Date: 26/11/2015 | Event: New Board Member Keith Arthur Parker (920295186) Appointed |
Date: 24/11/2015 | Event: Klaus Kjaerulff (916619362) has left the board |
Date: 24/11/2015 | Event: New Board Member Simon Peter Andrew Norton (920286940) Appointed |
Date: 24/11/2015 | Event: New Board Member Stale Lyngvaer Hansen (920287283) Appointed |
Date: 04/08/2015 | Event: New Annual Return filed |
Date: 03/08/2015 | Event: New Accounts filed |
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