ASTA MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

02790379

Incorporation date

16/02/1993

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1993)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (2 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

02/07/2025

Termination of appointment of Richard Paul Barke as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

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

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 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

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

20/03/2024

Confirmation statement made on 2024-03-06 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)

03/08/2023

Change of details for Asta Insurance Markets Ltd as a person with significant control on 2022-08-26

View PDF (2 pages)

25/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

24/05/2023

Termination of appointment of Julian Michael Tighe as a director on 2023-05-23

View PDF (1 pages)

24/05/2023

Appointment of Ms Clare Victoria Barley as a director on 2023-04-30

View PDF (2 pages)

24/05/2023

Appointment of Mr Richard Paul Barke as a director on 2023-05-23

View PDF (2 pages)

11/05/2023

Termination of appointment of David John Guy Hunt as a director on 2023-04-30

View PDF (1 pages)

17/03/2023

View PDF (0 pages)

17/03/2023

Rectified The form CH01 was removed from the public register on 10/07/2023 as it was done without the authority of the company.

View PDF (0 pages)

16/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

25/08/2022

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 2022-08-25

View PDF (1 pages)

29/07/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

19/07/2022

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

View PDF (1 pages)

08/04/2022

Appointment of Ms Lorraine Harfitt as a director on 2022-03-31

View PDF (2 pages)

08/04/2022

Termination of appointment of Barbara Ann Bearwish as a director on 2022-03-31

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

14/03/2022

Secretary's details changed for Mrs Nicola Jane Burdett on 2022-03-04

View PDF (1 pages)

21/01/2022

Director's details changed for Mr David John Guy Hunt on 2022-01-21

View PDF (2 pages)

03/09/2021

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

View PDF (2 pages)

28/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

22/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

08/06/2020

Secretary's details changed for Mrs Nicola Burdett on 2020-06-05

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

06/03/2019

Termination of appointment of Charmaine Chow as a secretary on 2019-02-28

View PDF (1 pages)

06/03/2019

Appointment of Mrs Nicola Burdett as a secretary on 2019-03-01

View PDF (2 pages)

22/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

01/03/2018

Director's details changed for Mr David John Guy Hunt on 2018-02-25

View PDF (2 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

05/06/2017

Secretary's details changed for Ms Charmaine Chow on 2017-06-05

View PDF (1 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

06/04/2016

Director's details changed for Mr Julian Michael Tighe on 2016-03-05

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

06/08/2015

Auditor's resignation

View PDF (1 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

03/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

27/02/2015

Director's details changed for Mr Julian Michael Tighe on 2015-02-20

View PDF (2 pages)

01/09/2014

Appointment of Mr David John Guy Hunt as a director on 2014-08-28

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

20/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

06/01/2014

Appointment of Mr Julian Michael Tighe as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Stephen Cane as a director

View PDF (1 pages)

24/07/2013

Director's details changed for Mr Stephen Paul Cane on 2013-07-23

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

28/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

28/02/2013

Director's details changed for Mr Stephen Paul Cane on 2012-10-15

View PDF (2 pages)

28/02/2013

Director's details changed for Barbara Ann Bearwish on 2012-10-15

View PDF (2 pages)

16/10/2012

Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 2012-10-16

View PDF (1 pages)

09/05/2012

Certificate of change of name

View PDF (3 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

09/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

08/03/2012

Director's details changed for Barbara Ann Bearwish on 2012-03-08

View PDF (2 pages)

16/02/2012

Appointment of Ms Charmaine Chow as a secretary

View PDF (1 pages)

16/02/2012

Termination of appointment of Julie Wilson as a secretary

View PDF (1 pages)

28/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

25/01/2012

Statement of capital following an allotment of shares on 2012-01-23

View PDF (4 pages)

25/01/2012

Resolutions

View PDF (2 pages)

25/01/2012

Memorandum and Articles of Association

View PDF (3 pages)

25/01/2012

Resolutions

View PDF (3 pages)

14/11/2011

Termination of appointment of Elaine Seaburgh as a director

View PDF (1 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

16/03/2011

Director's details changed for Barbara Ann Bearwish on 2011-03-16

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

16/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Elaine Susan Seaburgh on 2010-02-16

View PDF (2 pages)

22/01/2010

Director's details changed for Barbara Ann Bearwish on 2009-10-02

View PDF (2 pages)

02/06/2009

Director's change of particulars / barbara bearwish / 28/05/2009

View PDF (1 pages)

01/06/2009

Director's change of particulars / elaine seaburgh / 26/05/2009

View PDF (1 pages)

22/05/2009

Secretary's change of particulars / julie wilson / 16/05/2009

View PDF (1 pages)

22/05/2009

Director's change of particulars / stephen cane / 16/05/2009

View PDF (1 pages)

09/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

16/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

17/11/2008

Secretary appointed ms julie margaret wilson

View PDF (1 pages)

14/11/2008

Appointment terminated secretary helen westcott

View PDF (1 pages)

07/11/2008

Appointment terminated director gary griffiths

View PDF (1 pages)

04/11/2008

Appointment terminated director stephen pennington

View PDF (1 pages)

05/09/2008

Appointment terminated secretary fiona forrester

View PDF (1 pages)

22/07/2008

Appointment terminated director dennis eve

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

11/03/2008

Return made up to 16/02/08; full list of members

View PDF (5 pages)

05/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

Director resigned

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Secretary's particulars changed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (3 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

19/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (3 pages)

01/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

23/08/2006

New director appointed

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (2 pages)

11/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

Location of register of members

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

28/06/2006

Registered office changed on 28/06/06 from: 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

06/06/2006

Registered office changed on 06/06/06 from: omni house 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Certificate of change of name

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

19/05/2005

Director resigned

View PDF (1 pages)

22/02/2005

Return made up to 16/02/05; full list of members

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

20/02/2004

Return made up to 16/02/04; full list of members

View PDF (8 pages)

19/02/2004

Registered office changed on 19/02/04 from: arthur castle house 33 creechurch lane london EC3A 5EB

View PDF (1 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

21/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

01/03/2002

Return made up to 16/02/02; no change of members

View PDF (7 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Return made up to 16/02/01; full list of members

View PDF (8 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

11/07/2000

New director appointed

View PDF (1 pages)

03/07/2000

Registered office changed on 03/07/00 from: arthur castle house 33 creechurch lane london EC3A 5AJ

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

25/02/2000

Return made up to 16/02/00; full list of members

View PDF (7 pages)

01/02/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Registered office changed on 08/11/99 from: one whittington avenue london EC3V 1PH

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

05/11/1999

Certificate of change of name

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (3 pages)

30/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

08/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Return made up to 16/02/99; full list of members

View PDF (13 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Registered office changed on 05/05/99 from: 1, whittington avenue, london. EC3V 1LE

View PDF (1 pages)

04/05/1999

Director resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (3 pages)

23/11/1998

New secretary appointed

View PDF (1 pages)

23/10/1998

Director resigned

View PDF (1 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

17/07/1998

Full group accounts made up to 1998-03-31

View PDF (26 pages)

17/07/1998

Director resigned

View PDF (1 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (3 pages)

25/02/1998

Return made up to 16/02/98; full list of members

View PDF (16 pages)

12/01/1998

Full group accounts made up to 1997-03-31

View PDF (24 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

31/10/1997

Director resigned

View PDF (1 pages)

31/10/1997

New director appointed

View PDF (2 pages)

31/10/1997

New director appointed

View PDF (2 pages)

15/09/1997

Secretary's particulars changed

View PDF (0 pages)

08/04/1997

Director resigned

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (1 pages)

19/02/1997

Return made up to 16/02/97; full list of members

View PDF (17 pages)

08/01/1997

Full group accounts made up to 1996-03-31

View PDF (27 pages)

26/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

Secretary's particulars changed

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

Secretary's particulars changed

View PDF (1 pages)

06/03/1996

Return made up to 16/02/96; change of members

View PDF (0 pages)

02/01/1996

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

30/10/1995

Resolutions

View PDF (1 pages)

30/10/1995

Resolutions

View PDF (1 pages)

30/10/1995

Resolutions

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (0 pages)

23/10/1995

Director resigned

View PDF (0 pages)

09/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

08/09/1995

Location of register of members (non legible)

View PDF (1 pages)

08/09/1995

Location - directors interests register: non legible

View PDF (1 pages)

31/07/1995

Ad 27/03/95--------- £ si 100@1=100 £ ic 4900/5000

View PDF (2 pages)

16/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1995

Return made up to 16/02/95; change of members

View PDF (26 pages)

27/02/1995

New director appointed

View PDF (0 pages)

04/01/1995

Ad 15/12/94--------- £ si 400@1=400 £ ic 87/487

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

07/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

05/07/1994

Full accounts made up to 1993-12-31

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04/07/1994

New director appointed

View PDF (0 pages)

05/04/1994

Certificate of change of name

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

£ nc 100/5000 28/01/94

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27/02/1994

Return made up to 16/02/94; full list of members

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13/12/1993

Director resigned

View PDF (0 pages)

24/05/1993

New director appointed

View PDF (0 pages)

24/05/1993

New director appointed

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

14/05/1993

Ad 26/04/93--------- £ si 87@1=87 £ ic 2/89

View PDF (0 pages)

14/05/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

14/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/04/1993

Registered office changed on 14/04/93 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

01/04/1993

Certificate of change of name

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01/04/1993

Memorandum and Articles of Association

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01/04/1993

Resolutions

View PDF (0 pages)

16/02/1993

Incorporation

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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

19/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Mocatta, Stephanie Carne	Director	04/11/1999 - 20/01/2003	12
Harfitt, Lorraine	Director	31/03/2022 - Present	9
Hunt, David John Guy	Director	28/08/2014 - 30/04/2023	10
Barke, Richard Paul	Director	23/05/2023 - 30/06/2025	14
Barley, Clare Victoria	Director	30/04/2023 - Present	5

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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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About ASTA MANAGEMENT SERVICES LTD

ASTA MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 16/02/1993 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 3 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 MANAGEMENT SERVICES LTD?

ASTA MANAGEMENT SERVICES LTD is currently Active. It was registered on 16/02/1993 .

Where is ASTA MANAGEMENT SERVICES LTD located?

ASTA MANAGEMENT SERVICES LTD is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does ASTA MANAGEMENT SERVICES LTD do?

ASTA MANAGEMENT SERVICES LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASTA MANAGEMENT SERVICES LTD?

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