Asta Management Services Ltd
Company Profile
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SmallAsta Management Services Ltd
02790379•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
16/02/1993
Company Age
33 years
Directors
2
Employees
14
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Asta Management Services Ltd (02790379) is a private limited with share capital incorporated on 16/02/1993 (33 years old) and registered in london, EC3V0BG. The company operates under SIC code 70100 and is classified as Small.
Asta management services ltd is a company based out of 5th floor camomile court 23 camomile street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 16/02/1993
EC3V0BG
14 employees
Financial Overview
Total Assets
£35.80M
Liabilities
£34.35M
Net Assets
£1.44M
Turnover
£7.38M
Cash
£4.47M
Key Metrics
14
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2025
Legacy
Category:Accounts
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2024
Legacy
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Legacy
Category:Miscellaneous
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Auditors Resignation Company
Category:Auditors
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2012
Termination Secretary Company With Name
Category:Officers
Date:16-02-2012
Legacy
Category:Mortgage
Date:28-01-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Resolution
Category:Resolution
Date:25-01-2012
Memorandum Articles
Category:Incorporation
Date:25-01-2012
Resolution
Category:Resolution
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Mortgage
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:11-03-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
Camomile Court, 23 Camomile Street, London, EC3A7LL
Related Companies
10
Contact
02077430900
5Th Floor 20 Gracechurch Street, London, EC3V0BG