ASTA MANAGEMENT SERVICES LTD

Company Number: 02790379

active          Qynn Score: 100

Summary

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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Feb 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

3

SHAREHOLDERS

1

RESIGNED DIRECTORS

32

RESIGNED SECRETARIES

11

Address

33 Creechurch Lane London EC3A 5EB

Effective From

16/10/2012

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
 
      
           
       
 
    
   
 
  
     
 
    
    
  
 
      
        
   
        
  
        
  

Activity

Most Active Year

2012

Events

12

2

5

1

1

1

0

3

0

Most Active Month

Jan 2012

Events

5

1

3

0

0

1

0

0

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

12/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

11/03/2019

Action Date

05/03/2019

Appointment of Mrs Nicola Burdett

Type

Officers

Description

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

Filing Date

06/03/2019

Action Date

01/03/2019

Termination of appointment of Charmaine Chow

Type

Officers

Description

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

Filing Date

06/03/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

22/06/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2018 with updates

Filing Date

05/03/2018

Action Date

05/03/2018

Director Details Changed for Mr David John Guy Hunt

Type

Officers

Description

Directors details changed for Mr David John Guy Hunt on 25/02/2018

Filing Date

01/03/2018

Action Date

25/02/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

28/06/2017

Action Date

31/12/2016

Secretarys Details Changed for Ms Charmaine Chow

Type

Officers

Description

Secretarys details changed for Ms Charmaine Chow on 05/06/2017

Filing Date

05/06/2017

Action Date

05/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/02/2017 with updates

Filing Date

27/02/2017

Action Date

24/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

26/05/2016

Action Date

31/12/2015

Director Details Changed for Mr Julian Michael Tighe

Type

Officers

Description

Directors details changed for Mr Julian Michael Tighe on 05/03/2016

Filing Date

06/04/2016

Action Date

05/03/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

10/03/2016

Action Date

16/02/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

06/08/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

12/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

03/03/2015

Action Date

16/02/2015

Director Details Changed for Mr Julian Michael Tighe

Type

Officers

Description

Directors details changed for Mr Julian Michael Tighe on 20/02/2015

Filing Date

27/02/2015

Action Date

20/02/2015

Appointment of Mr David John Guy Hunt

Type

Officers

Description

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

Filing Date

01/09/2014

Action Date

28/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

29/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

20/02/2014

Action Date

16/02/2014

Appointment of Mr Julian Michael Tighe

Type

Officers

Description

Appointment of Mr Julian Michael Tighe as a director

Filing Date

06/01/2014

Action Date

n/a

Termination of appointment of Stephen Cane

Type

Officers

Description

Termination of appointment of Stephen Cane as a director

Filing Date

03/01/2014

Action Date

n/a

Director Details Changed for Mr Stephen Paul Cane

Type

Officers

Description

Directors details changed for Mr Stephen Paul Cane on 23/07/2013

Filing Date

24/07/2013

Action Date

23/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

11/04/2013

Action Date

31/12/2012

Director Details Changed for Barbara Ann Bearwish

Type

Officers

Description

Directors details changed for Barbara Ann Bearwish on 15/10/2012

Filing Date

28/02/2013

Action Date

15/10/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

28/02/2013

Action Date

16/02/2013

Director Details Changed for Mr Stephen Paul Cane

Type

Officers

Description

Directors details changed for Mr Stephen Paul Cane on 15/10/2012

Filing Date

28/02/2013

Action Date

15/10/2012

Address Change

Type

Address

Description

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

Filing Date

16/10/2012

Action Date

16/10/2012

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

09/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

04/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

09/03/2012

Action Date

16/02/2012

Director Details Changed for Barbara Ann Bearwish

Type

Officers

Description

Directors details changed for Barbara Ann Bearwish on 08/03/2012

Filing Date

08/03/2012

Action Date

08/03/2012

Termination of appointment of Julie Wilson

Type

Officers

Description

Termination of appointment of Julie Wilson as a secretary

Filing Date

16/02/2012

Action Date

n/a

Appointment of Ms Charmaine Chow

Type

Officers

Description

Appointment of Ms Charmaine Chow as a secretary

Filing Date

16/02/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/01/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

25/01/2012

Action Date

23/01/2012

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

25/01/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/01/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/01/2012

Action Date

n/a

Termination of appointment of Elaine Seaburgh

Type

Officers

Description

Termination of appointment of Elaine Seaburgh as a director

Filing Date

14/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

29/03/2011

Action Date

31/12/2010

Director Details Changed for Barbara Ann Bearwish

Type

Officers

Description

Directors details changed for Barbara Ann Bearwish on 16/03/2011

Filing Date

16/03/2011

Action Date

16/03/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

01/03/2011

Action Date

16/02/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

31/03/2010

Action Date

31/12/2009

Director Details Changed for Elaine Susan Seaburgh

Type

Officers

Description

Directors details changed for Elaine Susan Seaburgh on 16/02/2010

Filing Date

16/02/2010

Action Date

16/02/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

16/02/2010

Action Date

16/02/2010

Director Details Changed for Barbara Ann Bearwish

Type

Officers

Description

Directors details changed for Barbara Ann Bearwish on 02/10/2009

Filing Date

22/01/2010

Action Date

02/10/2009

legacy

Type

Officers

Description

legacy

Filing Date

02/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

01/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

22/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

22/05/2009

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/04/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

31/03/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

16/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of ASTA MANAGEMENT SERVICES LTD and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ASTA MANAGEMENT SERVICES LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ASTA MANAGEMENT SERVICES LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ASTA MANAGEMENT SERVICES LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/08/2006

Tenure

13 Yrs 2 Mths

Born

May 1964

Date Joined

01/01/2014

Tenure

5 Yrs 9 Mths

Born

August 1969

Date Joined

28/08/2014

Tenure

5 Yrs 1 Mth

Born

September 1962

Active/Resigned

Date Joined

01/03/2019

Tenure

7 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

16/02/1993

Tenure

1 Mth

Date Resigned

26/03/1993

Type

Director

Date Joined

13/02/2007

Tenure

6 Yrs 10 Mths

Date Resigned

31/12/2013

Type

Director

Date Joined

04/11/1999

Tenure

12 Yrs

Date Resigned

11/11/2011

Type

Director

Date Joined

15/05/2007

Tenure

1 Yr 5 Mths

Date Resigned

06/11/2008

Type

Director

Date Joined

15/05/2007

Tenure

1 Yr 5 Mths

Date Resigned

06/11/2008

Type

Director

Date Joined

01/02/2008

Tenure

9 Mths

Date Resigned

03/11/2008

Type

Director

Date Joined

08/08/2006

Tenure

1 Yr 11 Mths

Date Resigned

21/07/2008

Type

Director

Date Joined

01/06/2000

Tenure

7 Yrs 7 Mths

Date Resigned

31/01/2008

Type

Director

Date Joined

08/08/2006

Tenure

6 Mths

Date Resigned

08/03/2007

Type

Director

Date Joined

20/09/1999

Tenure

6 Yrs 10 Mths

Date Resigned

01/08/2006

Type

Director

Date Joined

01/02/2005

Tenure

3 Mths

Date Resigned

05/05/2005

Type

Director

Date Joined

04/11/1999

Tenure

5 Yrs 2 Mths

Date Resigned

31/01/2005

Type

Director

Date Joined

21/08/1996

Tenure

6 Yrs 4 Mths

Date Resigned

20/01/2003

Type

Director

Date Joined

04/11/1999

Tenure

3 Yrs 2 Mths

Date Resigned

20/01/2003

Type

Director

Date Joined

01/04/1998

Tenure

1 Yr 7 Mths

Date Resigned

04/11/1999

Type

Director

Date Joined

09/11/1998

Tenure

11 Mths

Date Resigned

04/11/1999

Type

Director

Date Joined

26/04/1993

Tenure

6 Yrs 2 Mths

Date Resigned

13/07/1999

Type

Director

Date Joined

10/02/1997

Tenure

2 Yrs 4 Mths

Date Resigned

01/07/1999

Type

Director

Date Joined

02/01/1998

Tenure

1 Yr 5 Mths

Date Resigned

30/06/1999

Type

Director

Date Joined

01/07/1997

Tenure

1 Yr 9 Mths

Date Resigned

27/04/1999

Type

Director

Date Joined

26/04/1993

Tenure

5 Yrs 9 Mths

Date Resigned

31/01/1999

Type

Director

Date Joined

01/07/1997

Tenure

1 Yr 2 Mths

Date Resigned

30/09/1998

Type

Director

Date Joined

26/03/1993

Tenure

5 Yrs 6 Mths

Date Resigned

30/09/1998

Type

Director

Date Joined

26/04/1993

Tenure

5 Yrs 2 Mths

Date Resigned

30/06/1998

Type

Director

Date Joined

29/06/1994

Tenure

3 Yrs 3 Mths

Date Resigned

24/10/1997

Type

Director

Date Joined

15/02/1995

Tenure

2 Yrs 1 Mth

Date Resigned

31/03/1997

Type

Director

Date Joined

26/04/1993

Tenure

3 Yrs 6 Mths

Date Resigned

11/11/1996

Type

Director

Date Joined

26/04/1993

Tenure

3 Yrs 3 Mths

Date Resigned

21/08/1996

Type

Director

Date Joined

21/10/1994

Tenure

11 Mths

Date Resigned

16/10/1995

Type

Director

Date Joined

21/10/1994

Tenure

11 Mths

Date Resigned

16/10/1995

Type

Director

Date Joined

26/04/1993

Tenure

7 Mths

Date Resigned

29/11/1993

Type

Director

Date Joined

16/02/1993

Tenure

1 Mth

Date Resigned

26/03/1993

Type

Secretary

Date Joined

16/02/2012

Tenure

7 Yrs

Date Resigned

28/02/2019

Type

Secretary

Date Joined

13/11/2008

Tenure

3 Yrs 3 Mths

Date Resigned

16/02/2012

Type

Secretary

Date Joined

28/09/2007

Tenure

1 Yr 1 Mth

Date Resigned

13/11/2008

Type

Secretary

Date Joined

13/05/2003

Tenure

5 Yrs 3 Mths

Date Resigned

31/08/2008

Type

Secretary

Date Joined

24/05/2001

Tenure

6 Yrs 4 Mths

Date Resigned

28/09/2007

Type

Secretary

Date Joined

04/11/1999

Tenure

3 Yrs 2 Mths

Date Resigned

15/01/2003

Type

Secretary

Date Joined

01/01/1999

Tenure

10 Mths

Date Resigned

04/11/1999

Type

Secretary

Date Joined

09/11/1998

Tenure

3 Mths

Date Resigned

08/03/1999

Type

Secretary

Date Joined

01/04/1995

Tenure

3 Yrs 5 Mths

Date Resigned

31/08/1998

Type

Secretary

Date Joined

26/03/1993

Tenure

2 Yrs

Date Resigned

31/03/1995

Asta Insurance Markets Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors