ASTA CORPORATE MEMBER (NO. 2) LIMITED

Key Data

Status

Active

Company No.

07392970

Incorporation date

30/09/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/2010)

03/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

26/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

31/07/2025

Appointment of Peter Richard Brightman as a director on 2025-07-28

View PDF (2 pages)

02/07/2025

Appointment of Mr Stuart Bruce Logue as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Termination of appointment of Julian Michael Tighe as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Termination of appointment of Simon Peter Andrew Norton as a director on 2025-06-30

View PDF (1 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/12/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

27/08/2024

Director's details changed for Mr Julian Michael Tighe on 2024-08-21

View PDF (2 pages)

27/08/2024

Director's details changed for Mr Simon Peter Andrew Norton on 2024-08-19

View PDF (2 pages)

22/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

16/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

03/08/2023

Change of details for Asta Capital Limited as a person with significant control on 2022-08-26

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

26/08/2022

Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-08-26

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

18/07/2022

Termination of appointment of Nicola Jane Burdett as a secretary on 2022-07-13

View PDF (1 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

03/09/2021

Director's details changed for Mr Julian Michael Tighe on 2021-08-23

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

12/10/2020

Resolutions

View PDF (29 pages)

25/09/2020

Memorandum and Articles of Association

View PDF (27 pages)

20/08/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (4 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (45 pages)

19/07/2020

Resolutions

View PDF (3 pages)

13/07/2020

Notification of Asta Capital Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

13/07/2020

Cessation of Beat Syndicate Services Limited as a person with significant control on 2020-07-01

View PDF (1 pages)

08/07/2020

Termination of appointment of Andrew James Tom Milligan as a director on 2020-07-01

View PDF (1 pages)

08/07/2020

Termination of appointment of Paul Michael Rayner as a director on 2020-07-01

View PDF (1 pages)

08/07/2020

Appointment of Mr Simon Peter Andrew Norton as a director on 2020-07-01

View PDF (2 pages)

08/07/2020

Appointment of Mr Julian Michael Tighe as a director on 2020-07-01

View PDF (2 pages)

06/07/2020

Termination of appointment of Asta Management Services Ltd as a secretary on 2020-07-01

View PDF (1 pages)

03/07/2020

Appointment of Mrs Nicola Jane Burdett as a secretary on 2020-07-01

View PDF (2 pages)

23/08/2019

Change of details for Beat Syndicate Services Limited as a person with significant control on 2017-11-07

View PDF (2 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (44 pages)

22/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

22/08/2019

Change of details for a person with significant control

View PDF (2 pages)

01/02/2019

Resolutions

View PDF (3 pages)

31/01/2019

Change of details for Paraline Group (Uk) Limited as a person with significant control on 2019-01-29

View PDF (2 pages)

30/10/2018

Appointment of Mr Andrew James Tom Milligan as a director on 2018-10-17

View PDF (2 pages)

26/10/2018

Appointment of Mr Paul Michael Rayner as a director on 2018-10-17

View PDF (2 pages)

26/10/2018

Termination of appointment of Mark Cicirelli as a director on 2018-10-17

View PDF (1 pages)

26/10/2018

Termination of appointment of John Seward Struck as a director on 2018-10-17

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

19/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

17/08/2018

Change of details for Paraline Group (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/03/2018

Termination of appointment of Megan Mcconnell as a director on 2018-03-12

View PDF (1 pages)

16/11/2017

Director's details changed for Mr John Seward Struck on 2017-11-03

View PDF (2 pages)

15/11/2017

Director's details changed for Mr John Seward Struck on 2017-11-03

View PDF (2 pages)

07/11/2017

Appointment of Asta Management Services Ltd as a secretary on 2017-11-03

View PDF (2 pages)

07/11/2017

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 2017-11-07

View PDF (1 pages)

10/10/2017

Termination of appointment of Clyde Secretaries Limited as a secretary on 2017-10-10

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

18/08/2017

Appointment of Megan Mcconnell as a director on 2017-08-01

View PDF (2 pages)

17/08/2017

Appointment of Mr John Seward Struck as a director on 2017-08-01

View PDF (2 pages)

17/08/2017

Termination of appointment of Derek Cochems as a director on 2017-08-01

View PDF (1 pages)

17/08/2017

Termination of appointment of Jonas Ulrik Rydell as a director on 2017-08-01

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

19/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (7 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

11/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (6 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

11/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (6 pages)

20/12/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

20/12/2013

Satisfaction of charge 9 in full

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (6 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

07/02/2013

Director's details changed for Mr Mark Cicirelli on 2013-02-07

View PDF (2 pages)

07/02/2013

Director's details changed for Mr Jonas Ulrik Rydell on 2013-02-07

View PDF (2 pages)

15/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

24/08/2011

Director's details changed for Mr Derek Cochems on 2011-08-22

View PDF (2 pages)

19/08/2011

Registered office address changed from 51 Eastcheap London London EC3M 1JP United Kingdom on 2011-08-19

View PDF (1 pages)

19/08/2011

Secretary's details changed for Clyde Secretaries Limited on 2011-08-19

View PDF (2 pages)

07/06/2011

Appointment of Mr Derek Cochems as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of John Collins Graham as a director

View PDF (1 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

17/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

15/12/2010

Appointment of Mr Jonas Ulrik Rydell as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Stephen Wood Dizard as a director

View PDF (1 pages)

08/12/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

30/09/2010

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Norton, Simon Peter Andrew	Director	01/07/2020 - 30/06/2025	13
CLYDE SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - 10/10/2017	85
Logue, Stuart Bruce	Director	30/06/2025 - Present	20
Tighe, Julian Michael	Director	01/07/2020 - 30/06/2025	16
Brightman, Peter Richard	Director	28/07/2025 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASTA CORPORATE MEMBER (NO. 2) LIMITED

ASTA CORPORATE MEMBER (NO. 2) LIMITED is an(a) Active company incorporated on 30/09/2010 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 (NO. 2) LIMITED?

ASTA CORPORATE MEMBER (NO. 2) LIMITED is currently Active. It was registered on 30/09/2010 .

Where is ASTA CORPORATE MEMBER (NO. 2) LIMITED located?

ASTA CORPORATE MEMBER (NO. 2) LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does ASTA CORPORATE MEMBER (NO. 2) LIMITED do?

ASTA CORPORATE MEMBER (NO. 2) 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 (NO. 2) LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2024-12-31.