ASTA CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASTA CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASTA CAPITAL LIMITED was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720641. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASTA CAPITAL LIMITED was incorporated 12 years ago on 27/07/2011 and has the registered number: 07720641. The accounts status is GROUP and accounts are next due on 30/09/2024.
ASTA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARCELLI (NEWCO) LIMITED (until 25/04/2012)
MARCELLI (NEWCO) LIMITED (until 25/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LORRAINE HARFITT | May 1966 | British | Director | 2022-12-14 | CURRENT |
| MR SIMON PETER ANDREW NORTON | Jan 1970 | British | Director | 2015-11-18 | CURRENT |
| MR DANIEL MARK SAULTER | Jul 1978 | British | Director | 2022-07-13 | CURRENT |
| MR JULIAN MICHAEL TIGHE | Aug 1969 | Irish | Director | 2014-01-01 | CURRENT |
| MR STEVEN LEE CRABB | Feb 1969 | British | Director | 2022-07-13 | CURRENT |
| MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2022-07-13 | CURRENT |
| MR ALBAN GREGET | Aug 1976 | French | Director | 2019-07-04 UNTIL 2022-07-13 | RESIGNED |
| MRS NICOLA BURDETT | Secretary | 2019-03-01 UNTIL 2022-07-13 | RESIGNED | ||
| MR JOHN STRUCK | Apr 1952 | American | Director | 2012-01-25 UNTIL 2022-07-13 | RESIGNED |
| MR DOUGLAS JACOBSOHN | Feb 1953 | Swedish | Director | 2011-07-27 UNTIL 2017-05-10 | RESIGNED |
| MR BRUCE WILLIAM SCHNITZER | May 1944 | American | Director | 2011-07-27 UNTIL 2022-07-13 | RESIGNED |
| MR KEITH ARTHUR PARKER | Aug 1966 | British | Director | 2015-11-18 UNTIL 2019-03-25 | RESIGNED |
| MR ARTUR PAWEL NIEMCZEWSKI | May 1965 | British | Director | 2014-05-20 UNTIL 2017-06-30 | RESIGNED |
| MR MARVIN DAVID MOHN | Apr 1965 | American,British | Director | 2016-09-15 UNTIL 2022-07-13 | RESIGNED |
| KRISTIAN JOHAN DEKKE LOBERG | Jul 1980 | Norwegian | Director | 2019-03-25 UNTIL 2022-07-13 | RESIGNED |
| MR STEWART KEITH LADERMAN | Sep 1956 | British | Director | 2014-01-01 UNTIL 2016-12-31 | RESIGNED |
| MR KLAUS KJAERULFF | Jan 1952 | Danish | Director | 2012-01-25 UNTIL 2015-11-18 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2011-07-27 UNTIL 2012-05-10 | RESIGNED | ||
| MR STALE LYNGVAER HANSEN | Feb 1975 | Norwegian | Director | 2015-11-18 UNTIL 2022-07-13 | RESIGNED |
| MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 2012-01-25 UNTIL 2016-12-31 | RESIGNED |
| MR GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2012-01-25 UNTIL 2019-07-02 | RESIGNED |
| MR DAVID ANDREW VAUGHAN | May 1956 | British | Director | 2011-07-27 UNTIL 2014-05-20 | RESIGNED |
| CHARMAINE CHOW | Secretary | 2012-05-10 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davies Group Limited | 2022-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Skuld Investment Limited | 2016-04-06 - 2022-07-13 | London, United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Achp Plc | 2016-04-06 - 2022-07-13 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |