ASTA CORPORATE MEMBER (NO. 2) LIMITED - LONDON


Company Profile Company Filings

Overview

ASTA CORPORATE MEMBER (NO. 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTA CORPORATE MEMBER (NO. 2) LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07392970. The accounts status is FULL and accounts are next due on 30/09/2024.

ASTA CORPORATE MEMBER (NO. 2) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEAT CCM SIX LIMITED (until 19/07/2020)
ICAT CCM SIX LIMITED (until 01/02/2019)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MICHAEL TIGHE Aug 1969 Irish Director 2020-07-01 CURRENT
MR SIMON PETER ANDREW NORTON Jan 1970 British Director 2020-07-01 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 2010-09-30 UNTIL 2017-10-10 RESIGNED
MR JOHN SEWARD STRUCK Apr 1952 American Director 2017-08-01 UNTIL 2018-10-17 RESIGNED
ASTA MANAGEMENT SERVICES LTD Corporate Secretary 2017-11-03 UNTIL 2020-07-01 RESIGNED
MR JONAS ULRIK RYDELL Mar 1972 Swedish Director 2010-12-15 UNTIL 2017-08-01 RESIGNED
MR PAUL MICHAEL RAYNER Jul 1978 British Director 2018-10-17 UNTIL 2020-07-01 RESIGNED
MR ANDREW JAMES TOM MILLIGAN Jun 1969 British Director 2018-10-17 UNTIL 2020-07-01 RESIGNED
MEGAN MCCONNELL Nov 1980 American Director 2017-08-01 UNTIL 2018-03-12 RESIGNED
JOHN COLLINS GRAHAM Jun 1952 American Director 2010-09-30 UNTIL 2011-05-09 RESIGNED
STEPHEN WOOD DIZARD May 1951 Usa Director 2010-09-30 UNTIL 2010-12-15 RESIGNED
MR DEREK COCHEMS Jul 1967 Us Citizen Director 2011-05-09 UNTIL 2017-08-01 RESIGNED
MR MARK CICIRELLI Nov 1974 American Director 2010-09-30 UNTIL 2018-10-17 RESIGNED
MRS NICOLA JANE BURDETT Secretary 2020-07-01 UNTIL 2022-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asta Capital Limited 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beat Syndicate Services Limited 2016-04-06 - 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAT SYNDICATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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CATA HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEAT CCM ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PETERBOROUGH AGENCY LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BRACE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers

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BVS SUBSIDENCE LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SIONIC ADVISORS EUROPE LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EMBER SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management