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Officers26

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

ASTA CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jul 2011 (13 years ago)

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Summary

NameASTA CAPITAL LIMITED
Historical names
  • MARCELLI (NEWCO) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07720641
Incorporation Date27 Jul 2011 (13 years ago) / 1736 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PELIC**********************************

ActiveUnited Kingdom

ASTA ********************************

ActiveUnited Kingdom

ASTA ********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 20 GRACECHURCH STREET, EC3V 0BG

Officers

corporate

IndividualUnited Kingdom

SKULD INVESTMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jul 2022

corporate

IndividualUnited Kingdom

ACHP PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jul 2022

individual

IndividualUnited Kingdom

Loberg, Kristian Johan Dekke

Director


Appointed on25 Mar 2019

Resigned on13 Jul 2022

Country of residenceNorway

individual

IndividualUnited Kingdom

Niemczewski, Artur Pawel

Director


Appointed on20 May 2014

Resigned on30 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Chow, Charmaine

Secretary


Appointed on10 May 2012

Resigned on28 Feb 2019

individual

IndividualUnited Kingdom

Burdett, Nicola Jane

Secretary


Appointed on01 Mar 2019

Resigned on13 Jul 2022

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Events

Old value

25 Apr 2012

Name changeMARCELLI (NEWCO) LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Appoint person director company with name dateAP01View
09 Sep 2022Accounts with accounts type groupAAView
26 Aug 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ASTA CAPITAL LIMITED's headquarters?

ASTA CAPITAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 20 GRACECHURCH STREET, EC3V 0BG

What is ASTA CAPITAL LIMITED's industry?

ASTA CAPITAL LIMITED is in the industry of Business and other management consultancy activities

What year was ASTA CAPITAL LIMITED started?

ASTA CAPITAL LIMITED was started in 2011

Sources: Companies House