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Company Information for

ASTA CAPITAL LIMITED

5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
Company Registration Number
07720641
Private Limited Company
Active

Company Overview

About Asta Capital Ltd
ASTA CAPITAL LIMITED was founded on 2011-07-27 and has its registered office in London. The organisation's status is listed as "Active". Asta Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASTA CAPITAL LIMITED
 
Legal Registered Office
5TH FLOOR
20 GRACECHURCH STREET
LONDON
EC3V 0BG
Other companies in EC3A
 
Previous Names
MARCELLI (NEWCO) LIMITED25/04/2012
Filing Information
Company Number 07720641
Company ID Number 07720641
Date formed 2011-07-27
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 16/06/2016
Return next due 14/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB743755610  
Last Datalog update: 2023-08-06 14:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTA CAPITAL LIMITED
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Companies with same name ASTA CAPITAL LIMITED
The following companies were found which have the same name as ASTA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTA CAPITAL LLC 101 WARREN STREET APT 2650 NEW YORK NY 10007 Active Company formed on the 2012-05-16
ASTA CAPITAL MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2003-12-12
Asta Capital Management, LLC Delaware Unknown
ASTA CAPITAL INC Delaware Unknown
ASTA CAPITAL CORPORATION New Jersey Unknown
ASTA CAPITAL PTY LTD Active Company formed on the 2021-08-03
ASTA CAPITAL ADVISORY LTD 5 KING WILLIAM STREET LONDON EC4N 7DA Active Company formed on the 2024-01-08

Company Officers of ASTA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHARMAINE CHOW
 Company Secretary 2012-05-10
GILLES MARIE JACQUES ERULIN
 Director 2012-01-25
STALE LYNGVAER HANSEN
 Director 2015-11-18
MARVIN DAVID MOHN
 Director 2016-09-15
SIMON PETER ANDREW NORTON
 Director 2015-11-18
KEITH ARTHUR PARKER
 Director 2015-11-18
BRUCE WILLIAM SCHNITZER
 Director 2011-07-27
JOHN SEWARD STRUCK
 Director 2012-01-25
JULIAN MICHAEL TIGHE
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARTUR PAWEL NIEMCZEWSKI
 Director 2014-05-20 2017-06-30
DOUGLAS JACOBSOHN
 Director 2011-07-27 2017-05-10
STEPHEN PAUL CANE
 Director 2012-01-25 2016-12-31
STEWART KEITH LADERMAN
 Director 2014-01-01 2016-12-31
KLAUS KJAERULFF
 Director 2012-01-25 2015-11-18
DAVID ANDREW VAUGHAN
 Director 2011-07-27 2014-05-20
CLYDE SECRETARIES LIMITED
 Company Secretary 2011-07-27 2012-05-10

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 CORPORATE MEMBER LIMITED Director 2012-08-03 CURRENT 2012-08-03 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
STALE LYNGVAER HANSEN SKULD SERVICES II LTD. Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2018-05-15
STALE LYNGVAER HANSEN SKULD INVESTMENT LIMITED Director 2013-05-15 CURRENT 2011-07-27 Active
STALE LYNGVAER HANSEN RIVERSTONE CORPORATE CAPITAL 3 LIMITED Director 2010-12-21 CURRENT 2010-10-01 Active
STALE LYNGVAER HANSEN KI MEMBER LIMITED Director 2010-12-21 CURRENT 2010-10-07 Active
MARVIN DAVID MOHN FIRS AVENUE SERVICES LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
MARVIN DAVID MOHN HAWK & DEVON LTD Director 2017-11-09 CURRENT 2016-12-14 Active
MARVIN DAVID MOHN ACHP PLC Director 2017-06-30 CURRENT 2001-04-17 Liquidation
MARVIN DAVID MOHN ASTA MANAGING AGENCY LTD Director 2016-05-16 CURRENT 1985-06-03 Active
MARVIN DAVID MOHN CX REINSURANCE COMPANY LIMITED. Director 2016-05-11 CURRENT 1972-12-13 In Administration
MARVIN DAVID MOHN PRO INSURANCE SOLUTIONS LIMITED Director 2015-11-05 CURRENT 1993-03-18 Active
MARVIN DAVID MOHN Q360 LIMITED Director 2013-06-26 CURRENT 2011-07-19 Liquidation
MARVIN DAVID MOHN POCONO HOLDINGS LIMITED Director 2011-03-01 CURRENT 2011-03-01 Liquidation
MARVIN DAVID MOHN ISLAND CAPITAL (EUROPE) LTD. Director 2010-10-25 CURRENT 2005-11-09 Dissolved 2016-11-03
MARVIN DAVID MOHN TAWA MANAGEMENT LTD Director 2007-01-12 CURRENT 2001-04-17 Liquidation
SIMON PETER ANDREW NORTON PMSL SERVICES LTD Director 2015-06-15 CURRENT 2015-06-15 Active
SIMON PETER ANDREW NORTON PUML LTD Director 2015-06-04 CURRENT 2015-06-04 Active
SIMON PETER ANDREW NORTON ASTA UNDERWRITING MANAGEMENT LTD Director 2014-08-29 CURRENT 2014-08-29 Active
SIMON PETER ANDREW NORTON ASTA INSURANCE MARKETS LTD Director 2014-01-01 CURRENT 1989-10-26 Active
SIMON PETER ANDREW NORTON AMA UNDERWRITING SERVICES LTD Director 2014-01-01 CURRENT 2010-11-23 Active
KEITH ARTHUR PARKER ASTA CORPORATE MEMBER LIMITED Director 2017-07-19 CURRENT 2012-08-03 Active
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 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 ASTA CORPORATE MEMBER LIMITED Director 2016-12-31 CURRENT 2012-08-03 Active
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 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
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
2023-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-03-07Change of details for Davies Group Limited as a person with significant control on 2022-09-05
2023-03-07Change of details for Davies Group Limited as a person with significant control on 2022-09-23
2023-01-03Cancellation of shares. Statement of capital on 2022-07-13 GBP 831.56
2022-12-15DIRECTOR APPOINTED MS LORRAINE HARFITT
2022-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAGROUP OF COMPANIES' 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
2022-08-16PSC07CESSATION OF SKULD INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16PSC02Notification of Davies Group Limited as a person with significant control on 2022-07-13
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-19AP01DIRECTOR APPOINTED MR STEVEN LEE CRABB
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SEWARD STRUCK
2022-07-18TM02Termination of appointment of Nicola Jane Burdett on 2022-07-13
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-09-03CH01Director's details changed for Mr Julian Michael Tighe on 2021-08-23
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2020-11-02SH0126/10/20 STATEMENT OF CAPITAL GBP 848.56
2020-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-24PSC05Change of details for Achp Plc as a person with significant control on 2018-03-01
2020-06-24PSC05Change of details for Achp Plc as a person with significant control on 2018-03-01
2020-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA BURDETT on 2020-06-05
2020-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA BURDETT on 2020-06-05
2020-02-14RES09Resolution of authority to purchase a number of shares
2020-02-14SH06Cancellation of shares. Statement of capital on 2020-02-10 GBP 836.00
2020-02-14SH03Purchase of own shares
2019-08-27SH0131/07/19 STATEMENT OF CAPITAL GBP 923.45
2019-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-24SH05Cancellation of treasury shares. Treasury capital:GBP17 on 2019-07-10
2019-07-24MEM/ARTSARTICLES OF ASSOCIATION
2019-07-24RES01ADOPT ARTICLES 24/07/19
2019-07-11CH01Director's details changed for Mr John Seward Struck on 2019-05-30
2019-07-04AP01DIRECTOR APPOINTED MR ALBIN GREGET
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GILLES MARIE JACQUES ERULIN
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-04-02AP01DIRECTOR APPOINTED MR KRISTIAN JOHAN DEKKE LOBERG
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ARTHUR PARKER
2019-03-07AP03Appointment of Mrs Nicola Burdett as company secretary on 2019-03-01
2019-03-07TM02Termination of appointment of Charmaine Chow on 2019-02-28
2019-01-25RES09Resolution of authority to purchase a number of shares
2019-01-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 153.32 on 2019-01-03
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 1045.22
2018-08-01SH0111/07/18 STATEMENT OF CAPITAL GBP 1045.22
2018-07-30RES01ADOPT ARTICLES 30/07/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STRUCK / 03/11/2017
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STRUCK / 03/11/2017
2017-08-17SH0219/07/17 STATEMENT OF CAPITAL GBP 1010.00
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 2300710
2017-08-17SH0219/07/17 STATEMENT OF CAPITAL GBP 2300710.00
2017-08-17SH0219/07/17 STATEMENT OF CAPITAL GBP 4600410.00
2017-08-16SH02SUB-DIVISION 13/07/17
2017-08-16SH02SUB-DIVISION 13/07/17
2017-07-21RES13Resolutions passed:
  • Sub div 13/07/2017
2017-07-11PSC05PSC'S CHANGE OF PARTICULARS / PRO GLOBAL INSURANCE SOLUTIONS PLC / 05/07/2017
2017-07-11PSC05PSC'S CHANGE OF PARTICULARS / PRO GLOBAL INSURANCE SOLUTIONS PLC / 04/07/2017
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ARTUR NIEMCZEWSKI
2017-07-11PSC05PSC'S CHANGE OF PARTICULARS / PRO GLOBAL INSURANCE SOLUTIONS PLC / 05/07/2017
2017-07-11PSC05PSC'S CHANGE OF PARTICULARS / PRO GLOBAL INSURANCE SOLUTIONS PLC / 04/07/2017
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ARTUR NIEMCZEWSKI
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO GLOBAL INSURANCE SOLUTIONS PLC
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKULD INVESTMENT LIMITED
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 6900110
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR PAWEL NIEMCZEWSKI / 01/06/2017
2017-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE CHOW / 05/06/2017
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACOBSOHN
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACOBSOHN
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LADERMAN
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANE
2016-09-22AP01DIRECTOR APPOINTED MR MARVIN DAVID MOHN
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 6900110
2016-06-16AR0116/06/16 FULL LIST
2016-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 05/03/2016
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 6900110
2016-03-31SH0204/03/16 STATEMENT OF CAPITAL GBP 6900110
2015-11-24AP01DIRECTOR APPOINTED MR KEITH ARTHUR PARKER
2015-11-20AP01DIRECTOR APPOINTED MR STALE LYNGVAER HANSEN
2015-11-20AP01DIRECTOR APPOINTED MR SIMON PETER ANDREW NORTON
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS KJAERULFF
2015-08-27SH0222/07/15 STATEMENT OF CAPITAL GBP 12000110.00
2015-08-27SH0222/07/15 STATEMENT OF CAPITAL GBP 12000110.00
2015-08-06AUDAUDITOR'S RESIGNATION
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 16500110
2015-07-30AR0127/07/15 FULL LIST
2015-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-20RES01ADOPT ARTICLES 29/04/2015
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL TIGHE / 20/02/2015
2015-01-23SH0210/12/14 STATEMENT OF CAPITAL GBP 16500110.00
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 01/08/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE JACQUES ERULIN / 19/12/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS KJAERULFF / 19/12/2014
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 19500093
2014-08-19AR0127/07/14 FULL LIST
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 01/08/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JACOBSOHN / 01/08/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STRUCK / 01/08/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM SCHNITZER / 01/08/2014
2014-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / CHARMAINE CHOW / 01/07/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JACOBSOHN / 01/08/2014
2014-08-11SH03RETURN OF PURCHASE OF OWN SHARES 10/06/14 TREASURY CAPITAL GBP 17
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN
2014-05-22AP01DIRECTOR APPOINTED MR ARTUR PAWEL NIEMCZEWSKI
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-07AP01DIRECTOR APPOINTED MR JULIAN MICHAEL TIGHE
2014-01-06AP01DIRECTOR APPOINTED MR STEWART KEITH LADERMAN
2014-01-02SH0120/12/13 STATEMENT OF CAPITAL GBP 19500100
2013-08-16AR0127/07/13 FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CANE / 23/07/2013
2013-05-08SH0129/04/13 STATEMENT OF CAPITAL GBP 19500085
2013-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL UNITED KINGDOM
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 33 CREECHURCH LANE LONDON EC3A 5EB UNITED KINGDOM
2012-07-31AR0127/07/12 FULL LIST
2012-07-31SH0117/07/12 STATEMENT OF CAPITAL GBP 19500085
2012-07-10AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-05-10AP03SECRETARY APPOINTED CHARMAINE CHOW
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM
2012-04-25RES15CHANGE OF NAME 24/04/2012
2012-04-25CERTNMCOMPANY NAME CHANGED MARCELLI (NEWCO) LIMITED CERTIFICATE ISSUED ON 25/04/12
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-27SH02CONSOLIDATION 20/01/12
2012-01-27RES12VARYING SHARE RIGHTS AND NAMES
2012-01-27RES01ADOPT ARTICLES 20/01/2012
2012-01-27SH0120/01/12 STATEMENT OF CAPITAL GBP 19500000
2012-01-27SH0120/01/12 STATEMENT OF CAPITAL GBP 900
2012-01-25AP01DIRECTOR APPOINTED MR STEPHEN PAUL CANE
2012-01-25AP01DIRECTOR APPOINTED MR JOHN STRUCK
2012-01-25AP01DIRECTOR APPOINTED MR KLAUS KJAERULFF
2012-01-25AP01DIRECTOR APPOINTED MR GILLES MARIE JACQUES ERULIN
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM SCHNITZER / 22/08/2011
2011-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ASTA CAPITAL 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 CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-28 Outstanding BARCLAYS BANK PLC
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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ASTA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTA CAPITAL LIMITED
Trademarks
We have not found any records of ASTA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTA CAPITAL 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 (70221 - Financial management) as ASTA CAPITAL LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ASTA CAPITAL 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 CAPITAL 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 CAPITAL LIMITED any grants or awards.
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