ASTA CORPORATE MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
ASTA CORPORATE MEMBER LIMITED
COMPANY NUMBER
08168249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/08/2012
(12 years and 3 months old)
WEBSITE
www.asta-uk.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BG
Telephone: 02077430900
TPS: No
5th Floor
Camomile Court 23 Camomile Stree
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | Karen Ann Green (912944957) has left the board |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTA CORPORATE MEMBER 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTA CORPORATE MEMBER 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 |
|---|---|---|---|---|
|
31/12/2016 - Present (7 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
03/08/2012 - 10/05/2017 (4 years and 9 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/08/2012 - Present (12 years and 3 months) Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
03/08/2012 - 28/02/2019 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | Karen Ann Green (912944957) has left the board |
| 27/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | Nicola Jane Burdett (925606129) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Simon Peter Andrew Norton (918396782) Appointed |
| 01/04/2021 | New Board Member Simon Peter Andrew Norton (928145626) Appointed |
| 03/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Karen Ann Green (912944957) Appointed |
| 13/08/2019 | New Board Member Marvin David Mohn (911820025) Appointed |
| 07/08/2019 | Gilles Marie Jacques Erulin (907574500) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Stale Lyngvaer Hansen (925302263) Appointed |
| 04/04/2019 | Keith Arthur Parker (917780861) has left the board |
| 08/03/2019 | New Company Secretary Nicola Burdett (925606129) Appointed |
| 08/03/2019 | Charmaine Chow (917114719) has left the board |
| 27/06/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 09/08/2017 | Keith Arthur Parker (923616064) has left the board |
| 09/08/2017 | New Board Member Keith Arthur Parker (917780861) Appointed |
| 02/08/2017 | New Board Member Keith Arthur Parker (923616064) Appointed |
| 01/07/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 25/05/2017 | Douglas Jacobsohn (917114717) has left the board |
| 07/02/2017 | New Board Member Julian Michael Tighe (913864234) Appointed |
| 07/02/2017 | Julian Michael Tighe (922334549) has left the board |
| 31/01/2017 | New Board Member Julian Michael Tighe (922334549) Appointed |
| 30/01/2017 | Stephen Paul Cane (904379614) has left the board |
| 19/06/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 18/10/2012 | Change in Reg. Office |
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