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Formed in 1993, ASTA MANAGEMENT SERVICES LTD has 3 directors and 1 shareholders . The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for 1 months .
The registered office of the company is currently based at 5th Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL.
Formed in 1993, ASTA MANAGEMENT SERVICES LTD has 3 directors and 1 shareholders . The longest serving directors have been in place for 13 years , however the shortest director appointment lasted for 1 months .
The registered office of the company is currently based at 5th Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL.
Address
Effective From
Effective To
Address
33 Creechurch Lane London EC3A 5EB
Date From
16/10/2012
Date To
Current
Address
5th Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL
Date From
16/10/2012
Date To
16/10/2012
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
Number
Status
fully-satisfied
Created
07/08/2001
Resolved
n/a
Type
Debenture
Parties
Lloyds Tsb Bank PLC
Number
Status
fully-satisfied
Created
25/08/2003
Resolved
n/a
Type
Deed of admission
Parties
Lloyds Tsb Bank PLC
Number
Status
outstanding
Created
24/01/2012
Resolved
n/a
Type
Debenture
Parties
Barclays Bank PLC
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Confirmation Statement
Date
11/03/2019
Description
Confirmation statement made on 05/03/2019 with no updates
Type
Officers
Date
06/03/2019
Description
Termination of appointment of Charmaine Chow as a secretary on 28/02/2019
Type
Officers
Date
06/03/2019
Description
Appointment of Mrs Nicola Burdett as a secretary on 01/03/2019
Type
Confirmation Statement
Date
05/03/2018
Description
Confirmation statement made on 05/03/2018 with updates
Type
Officers
Date
01/03/2018
Description
Directors details changed for Mr David John Guy Hunt on 25/02/2018
Type
Officers
Date
05/06/2017
Description
Secretarys details changed for Ms Charmaine Chow on 05/06/2017
Type
Confirmation Statement
Date
27/02/2017
Description
Confirmation statement made on 24/02/2017 with updates
Type
Officers
Date
06/04/2016
Description
Directors details changed for Mr Julian Michael Tighe on 05/03/2016
Type
Annual Return
Date
10/03/2016
Description
Annual return made up to 16/02/2016 with full list of shareholders
Type
Annual Return
Date
03/03/2015
Description
Annual return made up to 16/02/2015 with full list of shareholders
Type
Officers
Date
27/02/2015
Description
Directors details changed for Mr Julian Michael Tighe on 20/02/2015
Type
Officers
Date
01/09/2014
Description
Appointment of Mr David John Guy Hunt as a director on 28/08/2014
Type
Annual Return
Date
20/02/2014
Description
Annual return made up to 16/02/2014 with full list of shareholders
Type
Officers
Date
06/01/2014
Description
Appointment of Mr Julian Michael Tighe as a director
Type
Officers
Date
03/01/2014
Description
Termination of appointment of Stephen Cane as a director
Type
Officers
Date
24/07/2013
Description
Directors details changed for Mr Stephen Paul Cane on 23/07/2013
Type
Officers
Date
28/02/2013
Description
Directors details changed for Mr Stephen Paul Cane on 15/10/2012
Type
Officers
Date
28/02/2013
Description
Directors details changed for Barbara Ann Bearwish on 15/10/2012
Type
Annual Return
Date
28/02/2013
Description
Annual return made up to 16/02/2013 with full list of shareholders
Type
Address
Date
16/10/2012
Description
Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 16/10/2012
Type
Annual Return
Date
09/03/2012
Description
Annual return made up to 16/02/2012 with full list of shareholders
Type
Officers
Date
08/03/2012
Description
Directors details changed for Barbara Ann Bearwish on 08/03/2012
Type
Officers
Date
16/02/2012
Description
Appointment of Ms Charmaine Chow as a secretary
Type
Officers
Date
16/02/2012
Description
Termination of appointment of Julie Wilson as a secretary
Type
Capital
Date
25/01/2012
Description
Statement of capital following an allotment of shares on 23/01/2012
Type
Officers
Date
14/11/2011
Description
Termination of appointment of Elaine Seaburgh as a director
Type
Officers
Date
16/03/2011
Description
Directors details changed for Barbara Ann Bearwish on 16/03/2011
Type
Annual Return
Date
01/03/2011
Description
Annual return made up to 16/02/2011 with full list of shareholders
Type
Officers
Date
16/02/2010
Description
Directors details changed for Elaine Susan Seaburgh on 16/02/2010
Type
Annual Return
Date
16/02/2010
Description
Annual return made up to 16/02/2010 with full list of shareholders
Type
Officers
Date
22/01/2010
Description
Directors details changed for Barbara Ann Bearwish on 02/10/2009
Type of Entity
Name
Notified
Ceased
Control Level
Type
Corporate Entity
Name
Asta Insurance Markets Ltd
Notified
06/04/2016
Ceased
n/a
Level
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Name (Job Title)
Date Joined
Tenure
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Name
Date Joined
Tenure
Name
Type
Date Joined
Date Resigned
Tenure
Type
Secretary
Date Joined
16/02/1993
Date Resigned
26/03/1993
Tenure
1 Mth
Name
Type
Director
Date Joined
13/02/2007
Date Resigned
31/12/2013
Tenure
6 Yrs 10 Mths
Type
Director
Date Joined
04/11/1999
Date Resigned
11/11/2011
Tenure
12 Yrs
Type
Director
Date Joined
15/05/2007
Date Resigned
06/11/2008
Tenure
1 Yr 5 Mths
Type
Director
Date Joined
15/05/2007
Date Resigned
06/11/2008
Tenure
1 Yr 5 Mths
Type
Director
Date Joined
01/02/2008
Date Resigned
03/11/2008
Tenure
9 Mths
Name
Type
Director
Date Joined
08/08/2006
Date Resigned
21/07/2008
Tenure
1 Yr 11 Mths
Name
Type
Director
Date Joined
01/06/2000
Date Resigned
31/01/2008
Tenure
7 Yrs 7 Mths
Name
Type
Director
Date Joined
08/08/2006
Date Resigned
08/03/2007
Tenure
6 Mths
Type
Director
Date Joined
20/09/1999
Date Resigned
01/08/2006
Tenure
6 Yrs 10 Mths
Name
Type
Director
Date Joined
04/11/1999
Date Resigned
31/01/2005
Tenure
5 Yrs 2 Mths
Name
Type
Director
Date Joined
21/08/1996
Date Resigned
20/01/2003
Tenure
6 Yrs 4 Mths
Type
Director
Date Joined
04/11/1999
Date Resigned
20/01/2003
Tenure
3 Yrs 2 Mths
Name
Type
Director
Date Joined
01/04/1998
Date Resigned
04/11/1999
Tenure
1 Yr 7 Mths
Name
Type
Director
Date Joined
09/11/1998
Date Resigned
04/11/1999
Tenure
11 Mths
Type
Director
Date Joined
26/04/1993
Date Resigned
13/07/1999
Tenure
6 Yrs 2 Mths
Type
Director
Date Joined
10/02/1997
Date Resigned
01/07/1999
Tenure
2 Yrs 4 Mths
Type
Director
Date Joined
02/01/1998
Date Resigned
30/06/1999
Tenure
1 Yr 5 Mths
Name
Type
Director
Date Joined
01/07/1997
Date Resigned
27/04/1999
Tenure
1 Yr 9 Mths
Type
Director
Date Joined
26/04/1993
Date Resigned
31/01/1999
Tenure
5 Yrs 9 Mths
Type
Director
Date Joined
01/07/1997
Date Resigned
30/09/1998
Tenure
1 Yr 2 Mths
Type
Director
Date Joined
26/03/1993
Date Resigned
30/09/1998
Tenure
5 Yrs 6 Mths
Type
Director
Date Joined
26/04/1993
Date Resigned
30/06/1998
Tenure
5 Yrs 2 Mths
Name
Type
Director
Date Joined
29/06/1994
Date Resigned
24/10/1997
Tenure
3 Yrs 3 Mths
Name
Type
Director
Date Joined
15/02/1995
Date Resigned
31/03/1997
Tenure
2 Yrs 1 Mth
Type
Director
Date Joined
26/04/1993
Date Resigned
11/11/1996
Tenure
3 Yrs 6 Mths
Type
Director
Date Joined
26/04/1993
Date Resigned
21/08/1996
Tenure
3 Yrs 3 Mths
Name
Type
Director
Date Joined
21/10/1994
Date Resigned
16/10/1995
Tenure
11 Mths
Type
Director
Date Joined
26/04/1993
Date Resigned
29/11/1993
Tenure
7 Mths
Type
Director
Date Joined
16/02/1993
Date Resigned
26/03/1993
Tenure
1 Mth
Type
Secretary
Date Joined
13/11/2008
Date Resigned
16/02/2012
Tenure
3 Yrs 3 Mths
Type
Secretary
Date Joined
28/09/2007
Date Resigned
13/11/2008
Tenure
1 Yr 1 Mth
Type
Secretary
Date Joined
13/05/2003
Date Resigned
31/08/2008
Tenure
5 Yrs 3 Mths
Type
Secretary
Date Joined
24/05/2001
Date Resigned
28/09/2007
Tenure
6 Yrs 4 Mths
Name
Type
Secretary
Date Joined
04/11/1999
Date Resigned
15/01/2003
Tenure
3 Yrs 2 Mths
Name
Type
Secretary
Date Joined
01/01/1999
Date Resigned
04/11/1999
Tenure
10 Mths
Type
Secretary
Date Joined
09/11/1998
Date Resigned
08/03/1999
Tenure
3 Mths
Type
Secretary
Date Joined
01/04/1995
Date Resigned
31/08/1998
Tenure
3 Yrs 5 Mths
Name
Type
Secretary
Date Joined
26/03/1993
Date Resigned
31/03/1995
Tenure
2 Yrs
Immediately understand who the officers of ASTA MANAGEMENT SERVICES LTD are associated with.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Create bespoke reports and charts across hundreds of variables associated with ASTA MANAGEMENT SERVICES LTD.
Quickly understand historical and current operating ratios.
Track variance by year against assets, creditors, share capital, cash and many more.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.
Easy identification of the financial risks associated with ASTA MANAGEMENT SERVICES LTD.
Historical and current analysis across all key metrics including creditors, debtors and cash in bank.
Track the performance of all associated companies of the current and previous officers.
Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.
Click below to see examples of the data that Qynn produces.