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ASTA COMMERCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asta Commercial Limited. The company was founded 8 years ago and was given the registration number 09644973. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASTA COMMERCIAL LIMITED
Company Number:09644973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Savile Row, London, United Kingdom, W1S 2ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Savile Row, London, United Kingdom, W1S 2ER

Secretary02 October 2017Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director18 June 2015Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director01 March 2021Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director18 June 2015Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director18 June 2015Active
Arisaig, Reading Road North, Fleet, United Kingdom, GU51 4HP

Secretary18 June 2015Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director18 June 2015Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director18 June 2015Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director18 June 2015Active

People with Significant Control

Derwent London Asta Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Savile Row, London, England, W1S 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-08Incorporation

Memorandum articles.

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2022-04-08Resolution

Resolution.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2020-06-15Capital

Capital allotment shares.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

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2019-05-17Officers

Termination director company with name termination date.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Officers

Change person director company with change date.

Download
2018-01-12Officers

Change person director company with change date.

Download
2018-01-12Officers

Change person director company with change date.

Download

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