ASTA CORPORATE MEMBER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASTA CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTA CORPORATE MEMBER LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08168249. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTA CORPORATE MEMBER LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: 08168249. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTA CORPORATE MEMBER LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN MICHAEL TIGHE | Aug 1969 | Irish | Director | 2016-12-31 | CURRENT |
| MR SIMON PETER ANDREW NORTON | Jan 1970 | British | Director | 2021-03-25 | CURRENT |
| MS KAREN ANN GREEN | Jun 1967 | British | Director | 2020-05-22 | CURRENT |
| BRUCE SCHNITZER | May 1944 | American | Director | 2012-08-03 UNTIL 2021-03-10 | RESIGNED |
| MR KEITH ARTHUR PARKER | Aug 1966 | British | Director | 2017-07-19 UNTIL 2019-03-25 | RESIGNED |
| MR MARVIN DAVID MOHN | Apr 1965 | American,British | Director | 2019-08-07 UNTIL 2021-03-10 | RESIGNED |
| DOUGLAS JACOBSOHN | Feb 1953 | Swedish | Director | 2012-08-03 UNTIL 2017-05-10 | RESIGNED |
| MR STALE LYNGVAER HANSEN | Feb 1975 | Norwegian | Director | 2019-03-25 UNTIL 2021-03-10 | RESIGNED |
| MR GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2012-08-03 UNTIL 2019-07-02 | RESIGNED |
| MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 2012-08-03 UNTIL 2016-12-31 | RESIGNED |
| CHARMAINE CHOW | Secretary | 2012-08-03 UNTIL 2019-02-28 | RESIGNED | ||
| MRS NICOLA BURDETT | Secretary | 2019-03-01 UNTIL 2022-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asta Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |