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Asta Corporate Member (No. 4) Limited

Asta Corporate Member (No. 4) Limited is a dormant company incorporated on 14 August 2020 with the registered office located in London, City of London. Asta Corporate Member (No. 4) Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12814116
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 26 Aug 2022 (3 years ago)
Previous address was 5th Floor Camomile Court, 23 Camomile Street London EC3A 7LL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Jan 1970
Director • Irish • Lives in UK • Born in Aug 1969
Asta Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asta Corporate Member (No. 2) Limited
Julian Michael Tighe, Simon Peter Andrew Norton, and 3 more are mutual people.
Active
Asta Corporate Member Limited
Julian Michael Tighe, Simon Peter Andrew Norton, and 3 more are mutual people.
Active
Asta Corporate Member (No. 3) Limited
Julian Michael Tighe, Simon Peter Andrew Norton, and 3 more are mutual people.
Active
Asta Blue Line Services Ltd
Julian Michael Tighe, Simon Peter Andrew Norton, and 2 more are mutual people.
Active
Bricome Limited
Julian Michael Tighe, Stuart Bruce Logue, and 1 more are mutual people.
Active
Ama Underwriting Services Ltd
Simon Peter Andrew Norton, Stuart Bruce Logue, and 1 more are mutual people.
Active
Puml Ltd
Simon Peter Andrew Norton, Stuart Bruce Logue, and 1 more are mutual people.
Active
PMSL Services Ltd
Simon Peter Andrew Norton, Stuart Bruce Logue, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Peter Richard Brightman Appointed
2 Months Ago on 28 Jul 2025
Mr Stuart Bruce Logue Appointed
3 Months Ago on 30 Jun 2025
Julian Michael Tighe Resigned
3 Months Ago on 30 Jun 2025
Simon Peter Andrew Norton Resigned
3 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Mr Julian Michael Tighe Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Mr Simon Peter Andrew Norton Details Changed
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Peter Richard Brightman as a director on 28 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Simon Peter Andrew Norton as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Julian Michael Tighe as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Stuart Bruce Logue as a director on 30 June 2025
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Oct 2024
Director's details changed for Mr Simon Peter Andrew Norton on 19 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 27 Aug 2024
Director's details changed for Mr Julian Michael Tighe on 21 August 2024
Submitted on 27 Aug 2024
Repayment History
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