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Summary

Contact details

Officers49

Events4

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ASTA MANAGEMENT SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 1993 (31 years ago)

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Summary

NameASTA MANAGEMENT SERVICES LTD
Historical names
  • WHITTINGTON MANAGEMENT SERVICES LIMITED
  • OMNI WHITTINGTON SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02790379
Incorporation Date16 Feb 1993 (31 years ago) / 125 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Asta Insurance Markets Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harfitt, Lorraine

Director


Appointed on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bearwish, Barbara Ann

Director


Appointed on16 Aug 2006

Resigned on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Jeanette Mary

Secretary


Appointed on01 Jan 1999

Resigned on04 Nov 1999

individual

IndividualUnited Kingdom

Goodwin, John Arthur

Secretary


Appointed on04 Nov 1999

Resigned on15 Jan 2003

Country of residenceEngland

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Events

Old value

09 May 2012

Name changeWHITTINGTON MANAGEMENT SERVICES LIMITED

25 May 2006

Name changeOMNI WHITTINGTON SERVICES LIMITED

02 Jun 2000

Name changeWHITTINGTON LIMITED

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Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type smallAAView
25 Aug 2022Change registered office address company with date old address new addressAD01View
29 Jul 2022Mortgage satisfy charge fullMR04View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date06 Mar 2025
    due by 20 Mar 2025
  • Last statement dated06 Mar 2024
Returns
  • Next returns datedue by 16 Mar 2017
  • Last returns dated16 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is ASTA MANAGEMENT SERVICES LTD's headquarters?

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

What is ASTA MANAGEMENT SERVICES LTD's industry?

ASTA MANAGEMENT SERVICES LTD is in the industry of Activities of head offices

What year was ASTA MANAGEMENT SERVICES LTD started?

ASTA MANAGEMENT SERVICES LTD was started in 1993

Sources: Companies House