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ASTA CORPORATE MEMBER LIMITED

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ASTA CORPORATE MEMBER LIMITED

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Key Data

Status

Active

Company No.

08168249

Incorporation date

03/08/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 20 Gracechurch Street, London EC3V 0BGCopy
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Latest events (Record since 03/08/2012)
dot icon03/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF (2 pages)
dot icon03/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF (1 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (15 pages)
dot icon31/07/2025
Appointment of Peter Richard Brightman as a director on 2025-07-28
View PDF (2 pages)
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with no updates
View PDF (3 pages)
dot icon02/07/2025
Appointment of Mr Stuart Bruce Logue as a director on 2025-06-30
View PDF (2 pages)
dot icon02/07/2025
Termination of appointment of Julian Michael Tighe as a director on 2025-06-30
View PDF (1 pages)
dot icon02/07/2025
Termination of appointment of Simon Peter Andrew Norton as a director on 2025-06-30
View PDF (1 pages)
dot icon16/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon16/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon17/12/2024
Full accounts made up to 2023-12-31
View PDF (43 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-27 with updates
View PDF (3 pages)
dot icon04/12/2023
Termination of appointment of Karen Ann Green as a director on 2023-12-01
View PDF (1 pages)
dot icon28/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon28/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon23/08/2023
Full accounts made up to 2022-12-31
View PDF (44 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon15/06/2023
Change of details for Asta Capital Limited as a person with significant control on 2022-08-26
View PDF (2 pages)
dot icon07/10/2022
Full accounts made up to 2021-12-31
View PDF (44 pages)
dot icon26/08/2022
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-08-26
View PDF (1 pages)
dot icon18/07/2022
Termination of appointment of Nicola Jane Burdett as a secretary on 2022-07-13
View PDF (1 pages)
dot icon25/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon20/09/2021
Full accounts made up to 2020-12-31
View PDF (44 pages)
dot icon03/09/2021
Director's details changed for Mr Julian Michael Tighe on 2021-08-23
View PDF (2 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon30/03/2021
Appointment of Mr Simon Peter Andrew Norton as a director on 2021-03-25
View PDF (2 pages)
dot icon24/03/2021
Termination of appointment of Bruce William Schnitzer as a director on 2021-03-10
View PDF (1 pages)
dot icon24/03/2021
Termination of appointment of Marvin David Mohn as a director on 2021-03-10
View PDF (1 pages)
dot icon24/03/2021
Termination of appointment of Stale Lyngvaer Hansen as a director on 2021-03-10
View PDF (1 pages)
dot icon28/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon08/06/2020
Secretary's details changed for Mrs Nicola Burdett on 2020-06-05
View PDF (1 pages)
dot icon27/05/2020
Appointment of Ms Karen Ann Green as a director on 2020-05-22
View PDF (2 pages)
dot icon09/08/2019
Appointment of Mr Marvin David Mohn as a director on 2019-08-07
View PDF (2 pages)
dot icon05/08/2019
Termination of appointment of Gilles Marie Jacques Erulin as a director on 2019-07-02
View PDF (1 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon26/06/2019
Director's details changed for Bruce Schnitzer on 2019-06-26
View PDF (2 pages)
dot icon26/06/2019
Director's details changed for Mr Stayle Lyngvaer Hansen on 2019-06-26
View PDF (2 pages)
dot icon07/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon02/04/2019
Appointment of Mr Stale Lyngvaer Hansen as a director on 2019-03-25
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of Keith Arthur Parker as a director on 2019-03-25
View PDF (1 pages)
dot icon06/03/2019
Termination of appointment of Charmaine Chow as a secretary on 2019-02-28
View PDF (1 pages)
dot icon06/03/2019
Appointment of Mrs Nicola Burdett as a secretary on 2019-03-01
View PDF (2 pages)
dot icon22/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon31/07/2017
Appointment of Mr Keith Arthur Parker as a director on 2017-07-19
View PDF (2 pages)
dot icon27/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon16/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (5 pages)
dot icon05/06/2017
Secretary's details changed for Charmaine Chow on 2017-06-05
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of Douglas Jacobsohn as a director on 2017-05-10
View PDF (1 pages)
dot icon27/01/2017
Appointment of Mr Julian Michael Tighe as a director on 2016-12-31
View PDF (2 pages)
dot icon26/01/2017
Termination of appointment of Stephen Paul Cane as a director on 2016-12-31
View PDF (1 pages)
dot icon15/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon05/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon19/12/2014
Director's details changed for Mr Gilles Marie Jacques Erulin on 2014-12-19
View PDF (2 pages)
dot icon18/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2014
Director's details changed for Douglas Jacobsohn on 2014-08-01
View PDF (2 pages)
dot icon29/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon07/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Director's details changed for Mr Stephen Paul Cane on 2013-07-23
View PDF (2 pages)
dot icon16/10/2012
Registered office address changed from 33 Creechurch Lane London EC3A 5EB United Kingdom on 2012-10-16
View PDF (1 pages)
dot icon08/08/2012
Current accounting period extended from 2013-08-31 to 2013-12-31
View PDF (1 pages)
dot icon03/08/2012
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tighe, Julian Michael
Director
31/12/2016 - 30/06/2025
16
Chow, Charmaine
Secretary
03/08/2012 - 28/02/2019
-
Burdett, Nicola Jane
Secretary
01/03/2019 - 13/07/2022
-
Erulin, Gilles Marie Jacques
Director
03/08/2012 - 02/07/2019
20
Jacobsohn, Douglas
Director
03/08/2012 - 10/05/2017
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTA CORPORATE MEMBER LIMITED

ASTA CORPORATE MEMBER LIMITED is an(a) Active company incorporated on 03/08/2012 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTA CORPORATE MEMBER LIMITED?

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ASTA CORPORATE MEMBER LIMITED is currently Active. It was registered on 03/08/2012 .

Where is ASTA CORPORATE MEMBER LIMITED located?

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ASTA CORPORATE MEMBER LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does ASTA CORPORATE MEMBER LIMITED do?

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ASTA CORPORATE MEMBER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTA CORPORATE MEMBER LIMITED?

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The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.