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Home > England & Wales Companies > ASTA CORPORATE MEMBER LIMITED
Company Information for

ASTA CORPORATE MEMBER LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
08168249
Private Limited Company
Active

Company Overview

About Asta Corporate Member Ltd
ASTA CORPORATE MEMBER LIMITED was founded on 2012-08-03 and has its registered office in London. The organisation's status is listed as "Active". Asta Corporate Member Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTA CORPORATE MEMBER LIMITED
 
Legal Registered Office
5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC3A
 
Filing Information
Company Number 08168249
Company ID Number 08168249
Date formed 2012-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 00:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTA CORPORATE MEMBER LIMITED
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Companies with same name ASTA CORPORATE MEMBER LIMITED
The following companies were found which have the same name as ASTA CORPORATE MEMBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTA CORPORATE MEMBER (NO. 2) LIMITED 5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG Active Company formed on the 2010-09-30
ASTA CORPORATE MEMBER (NO. 3) LIMITED 5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG Active Company formed on the 2020-08-14
ASTA CORPORATE MEMBER (NO. 4) LIMITED 5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG Active Company formed on the 2020-08-14

Company Officers of ASTA CORPORATE MEMBER LIMITED

Current Directors
Officer Role Date Appointed
CHARMAINE CHOW
 Company Secretary 2012-08-03
GILLES MARIE JACQUES ERULIN
 Director 2012-08-03
KEITH ARTHUR PARKER
 Director 2017-07-19
BRUCE SCHNITZER
 Director 2012-08-03
JULIAN MICHAEL TIGHE
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JACOBSOHN
 Director 2012-08-03 2017-05-10
STEPHEN PAUL CANE
 Director 2012-08-03 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLES MARIE JACQUES ERULIN HAWK & DEVON LTD Director 2016-12-14 CURRENT 2016-12-14 Active
GILLES MARIE JACQUES ERULIN AAA TRUSTEE LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
GILLES MARIE JACQUES ERULIN WESTWICK MELROSE & CROMWELL LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
GILLES MARIE JACQUES ERULIN ASTA CAPITAL LIMITED Director 2012-01-25 CURRENT 2011-07-27 Active
GILLES MARIE JACQUES ERULIN CX REINSURANCE COMPANY LIMITED. Director 2002-10-31 CURRENT 1972-12-13 In Administration
GILLES MARIE JACQUES ERULIN ACHP PLC Director 2001-04-17 CURRENT 2001-04-17 Liquidation
GILLES MARIE JACQUES ERULIN TAWA ASSOCIATES LTD Director 2001-04-17 CURRENT 2001-04-17 Liquidation
KEITH ARTHUR PARKER AGORA SYNDICATE MANAGEMENT LTD Director 2016-12-23 CURRENT 2016-02-01 Active
KEITH ARTHUR PARKER SKULD SERVICES II LTD. Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2018-05-15
KEITH ARTHUR PARKER ASTA CAPITAL LIMITED Director 2015-11-18 CURRENT 2011-07-27 Active
KEITH ARTHUR PARKER RIVERSTONE CORPORATE CAPITAL 3 LIMITED Director 2015-02-15 CURRENT 2010-10-01 Active
KEITH ARTHUR PARKER KI MEMBER LIMITED Director 2015-02-15 CURRENT 2010-10-07 Active
JULIAN MICHAEL TIGHE UMACS SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Dissolved 2018-02-20
JULIAN MICHAEL TIGHE ARMA FUSION LTD Director 2016-09-23 CURRENT 2016-09-23 Active
JULIAN MICHAEL TIGHE ASTA UNDERWRITING MANAGEMENT LTD Director 2014-08-29 CURRENT 2014-08-29 Active
JULIAN MICHAEL TIGHE ASTA MANAGEMENT SERVICES LTD Director 2014-01-01 CURRENT 1993-02-16 Active
JULIAN MICHAEL TIGHE ASTA CAPITAL LIMITED Director 2014-01-01 CURRENT 2011-07-27 Active
JULIAN MICHAEL TIGHE ASTA INSURANCE SERVICES LTD Director 2012-06-01 CURRENT 1988-07-06 Active
JULIAN MICHAEL TIGHE ASTA INSURANCE MARKETS LTD Director 2012-01-19 CURRENT 1989-10-26 Active
JULIAN MICHAEL TIGHE BRICOME LIMITED Director 2011-11-11 CURRENT 1984-10-26 Active
JULIAN MICHAEL TIGHE ASTA MANAGING AGENCY LTD Director 2009-06-01 CURRENT 1985-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2023-12-04APPOINTMENT TERMINATED, DIRECTOR KAREN ANN GREEN
2023-11-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-11-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-15Change of details for Asta Capital Limited as a person with significant control on 2022-08-26
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL
2022-07-18TM02Termination of appointment of Nicola Jane Burdett on 2022-07-13
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03CH01Director's details changed for Mr Julian Michael Tighe on 2021-08-23
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-30AP01DIRECTOR APPOINTED MR SIMON PETER ANDREW NORTON
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STALE LYNGVAER HANSEN
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA BURDETT on 2020-06-05
2020-05-27AP01DIRECTOR APPOINTED MS KAREN ANN GREEN
2019-08-09AP01DIRECTOR APPOINTED MR MARVIN DAVID MOHN
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLES MARIE JACQUES ERULIN
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-26CH01Director's details changed for Mr Stayle Lyngvaer Hansen on 2019-06-26
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02AP01DIRECTOR APPOINTED MR STALE LYNGVAER HANSEN
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ARTHUR PARKER
2019-03-06TM02Termination of appointment of Charmaine Chow on 2019-02-28
2019-03-06AP03Appointment of Mrs Nicola Burdett as company secretary on 2019-03-01
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-07-31AP01DIRECTOR APPOINTED MR KEITH ARTHUR PARKER
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-05CH03SECRETARY'S DETAILS CHNAGED FOR CHARMAINE CHOW on 2017-06-05
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACOBSOHN
2017-01-27AP01DIRECTOR APPOINTED MR JULIAN MICHAEL TIGHE
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CANE
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-19CH01Director's details changed for Mr Gilles Marie Jacques Erulin on 2014-12-19
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH01Director's details changed for Douglas Jacobsohn on 2014-08-01
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-07AR0103/08/13 ANNUAL RETURN FULL LIST
2013-07-24CH01Director's details changed for Mr Stephen Paul Cane on 2013-07-23
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/12 FROM 33 Creechurch Lane London EC3A 5EB United Kingdom
2012-08-08AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTA CORPORATE MEMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTA CORPORATE MEMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTA CORPORATE MEMBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTA CORPORATE MEMBER LIMITED

Intangible Assets
Patents
We have not found any records of ASTA CORPORATE MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTA CORPORATE MEMBER LIMITED
Trademarks
We have not found any records of ASTA CORPORATE MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTA CORPORATE MEMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASTA CORPORATE MEMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTA CORPORATE MEMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTA CORPORATE MEMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTA CORPORATE MEMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0BG