active Qynn Score: 51
Formed in 1993, ASTA MANAGEMENT SERVICES LTD has 3 directors and 1 shareholders. The longest serving directors have been in place for 14 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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
33 Creechurch Lane London EC3A 5EB
16/10/2012
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2
5
1
1
1
0
3
0
1
3
0
0
1
0
0
0
Accounts
Full accounts made up to 31/12/2019
28/09/2020
31/12/2019
Officers
Secretarys details changed for Mrs Nicola Burdett on 05/06/2020
08/06/2020
05/06/2020
Confirmation Statement
Confirmation statement made on 05/03/2020 with no updates
12/03/2020
05/03/2020
Accounts
Full accounts made up to 31/12/2018
12/06/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 05/03/2019 with no updates
11/03/2019
05/03/2019
Officers
Appointment of Mrs Nicola Burdett as a secretary on 01/03/2019
06/03/2019
01/03/2019
Officers
Termination of appointment of Charmaine Chow as a secretary on 28/02/2019
06/03/2019
28/02/2019
Accounts
Full accounts made up to 31/12/2017
22/06/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 05/03/2018 with updates
05/03/2018
05/03/2018
Officers
Directors details changed for Mr David John Guy Hunt on 25/02/2018
01/03/2018
25/02/2018
Accounts
Full accounts made up to 31/12/2016
28/06/2017
31/12/2016
Officers
Secretarys details changed for Ms Charmaine Chow on 05/06/2017
05/06/2017
05/06/2017
Confirmation Statement
Confirmation statement made on 24/02/2017 with updates
27/02/2017
24/02/2017
Accounts
Full accounts made up to 31/12/2015
26/05/2016
31/12/2015
Officers
Directors details changed for Mr Julian Michael Tighe on 05/03/2016
06/04/2016
05/03/2016
Annual Return
Annual return made up to 16/02/2016 with full list of shareholders
10/03/2016
16/02/2016
Accounts
Full accounts made up to 31/12/2014
12/06/2015
31/12/2014
Annual Return
Annual return made up to 16/02/2015 with full list of shareholders
03/03/2015
16/02/2015
Officers
Directors details changed for Mr Julian Michael Tighe on 20/02/2015
27/02/2015
20/02/2015
Officers
Appointment of Mr David John Guy Hunt as a director on 28/08/2014
01/09/2014
28/08/2014
Accounts
Full accounts made up to 31/12/2013
29/04/2014
31/12/2013
Annual Return
Annual return made up to 16/02/2014 with full list of shareholders
20/02/2014
16/02/2014
Officers
Appointment of Mr Julian Michael Tighe as a director
06/01/2014
n/a
Officers
Termination of appointment of Stephen Cane as a director
03/01/2014
n/a
Officers
Directors details changed for Mr Stephen Paul Cane on 23/07/2013
24/07/2013
23/07/2013
Accounts
Full accounts made up to 31/12/2012
11/04/2013
31/12/2012
Officers
Directors details changed for Barbara Ann Bearwish on 15/10/2012
28/02/2013
15/10/2012
Annual Return
Annual return made up to 16/02/2013 with full list of shareholders
28/02/2013
16/02/2013
Officers
Directors details changed for Mr Stephen Paul Cane on 15/10/2012
28/02/2013
15/10/2012
Address
Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 16/10/2012
16/10/2012
16/10/2012
Change of Name
Certificate of change of name
09/05/2012
n/a
Accounts
Full accounts made up to 31/12/2011
04/04/2012
31/12/2011
Annual Return
Annual return made up to 16/02/2012 with full list of shareholders
09/03/2012
16/02/2012
Officers
Directors details changed for Barbara Ann Bearwish on 08/03/2012
08/03/2012
08/03/2012
Officers
Termination of appointment of Julie Wilson as a secretary
16/02/2012
n/a
Officers
Appointment of Ms Charmaine Chow as a secretary
16/02/2012
n/a
Capital
Statement of capital following an allotment of shares on 23/01/2012
25/01/2012
23/01/2012
Incorporation
Memorandum and Articles of Association
25/01/2012
n/a
Officers
Termination of appointment of Elaine Seaburgh as a director
14/11/2011
n/a
Accounts
Full accounts made up to 31/12/2010
29/03/2011
31/12/2010
Officers
Directors details changed for Barbara Ann Bearwish on 16/03/2011
16/03/2011
16/03/2011
Annual Return
Annual return made up to 16/02/2011 with full list of shareholders
01/03/2011
16/02/2011
Accounts
Full accounts made up to 31/12/2009
31/03/2010
31/12/2009
Officers
Directors details changed for Elaine Susan Seaburgh on 16/02/2010
16/02/2010
16/02/2010
Annual Return
Annual return made up to 16/02/2010 with full list of shareholders
16/02/2010
16/02/2010
Officers
Directors details changed for Barbara Ann Bearwish on 02/10/2009
22/01/2010
02/10/2009
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
63
Secretary
01/03/2019
No
Please note the following conditions:
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fully-satisfied
07/08/2001
n/a
Debenture
Lloyds Tsb Bank PLC
fully-satisfied
25/08/2003
n/a
Deed of admission
Lloyds Tsb Bank PLC
outstanding
24/01/2012
n/a
Debenture
Barclays Bank PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
16/08/2006
14 Yrs 3 Mths
n/a
May 1964
01/01/2014
6 Yrs 10 Mths
n/a
August 1969
28/08/2014
6 Yrs 3 Mths
n/a
September 1962
01/03/2019
1 Yr 9 Mths
Secretary
16/02/1993
1 Mth
26/03/1993
Director
13/02/2007
6 Yrs 10 Mths
31/12/2013
Director
04/11/1999
12 Yrs
11/11/2011
Director
15/05/2007
1 Yr 5 Mths
06/11/2008
Director
01/02/2008
9 Mths
03/11/2008
Director
08/08/2006
1 Yr 11 Mths
21/07/2008
Director
01/06/2000
7 Yrs 7 Mths
31/01/2008
Director
08/08/2006
6 Mths
08/03/2007
Director
20/09/1999
6 Yrs 10 Mths
01/08/2006
Director
01/02/2005
3 Mths
05/05/2005
Director
04/11/1999
5 Yrs 2 Mths
31/01/2005
Director
21/08/1996
6 Yrs 4 Mths
20/01/2003
Director
04/11/1999
3 Yrs 2 Mths
20/01/2003
Director
01/04/1998
1 Yr 7 Mths
04/11/1999
Director
09/11/1998
11 Mths
04/11/1999
Director
26/04/1993
6 Yrs 2 Mths
13/07/1999
Director
10/02/1997
2 Yrs 4 Mths
01/07/1999
Director
02/01/1998
1 Yr 5 Mths
30/06/1999
Director
01/07/1997
1 Yr 9 Mths
27/04/1999
Director
26/04/1993
5 Yrs 9 Mths
31/01/1999
Director
01/07/1997
1 Yr 2 Mths
30/09/1998
Director
26/03/1993
5 Yrs 6 Mths
30/09/1998
Director
26/04/1993
5 Yrs 2 Mths
30/06/1998
Director
29/06/1994
3 Yrs 3 Mths
24/10/1997
Director
15/02/1995
2 Yrs 1 Mth
31/03/1997
Director
26/04/1993
3 Yrs 6 Mths
11/11/1996
Director
26/04/1993
3 Yrs 3 Mths
21/08/1996
Director
21/10/1994
11 Mths
16/10/1995
Director
21/10/1994
11 Mths
16/10/1995
Director
26/04/1993
7 Mths
29/11/1993
Director
16/02/1993
1 Mth
26/03/1993
Secretary
16/02/2012
7 Yrs
28/02/2019
Secretary
13/11/2008
3 Yrs 3 Mths
16/02/2012
Secretary
28/09/2007
1 Yr 1 Mth
13/11/2008
Secretary
13/05/2003
5 Yrs 3 Mths
31/08/2008
Secretary
24/05/2001
6 Yrs 4 Mths
28/09/2007
Secretary
04/11/1999
3 Yrs 2 Mths
15/01/2003
Secretary
01/01/1999
10 Mths
04/11/1999
Secretary
09/11/1998
3 Mths
08/03/1999
Secretary
01/04/1995
3 Yrs 5 Mths
31/08/1998
Secretary
26/03/1993
2 Yrs
31/03/1995
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
