ASTA CONSULTING & SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 08502824
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Ms Jennifer Grossmann on 6 June 2016. The most likely internet sites of ASTA CONSULTING & SERVICES LIMITED are www.astaconsultingservices.co.uk, and www.asta-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Asta Consulting Services Limited is a Private Limited Company. The company registration number is 08502824. Asta Consulting Services Limited has been working since 24 April 2013. The present status of the company is Active. The registered address of Asta Consulting Services Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. GROSSMANN, Jennifer is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director GROSSMANN, Jennifer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 18 February 2014
Director
GROSSMANN, Jennifer
Appointed Date: 18 February 2014
50 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 18 February 2014
Appointed Date: 24 April 2013
Director
GROSSMANN, Jennifer
Resigned: 18 February 2014
Appointed Date: 24 April 2013
50 years old

Persons With Significant Control

Jennifer Grossmann
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Axel Obermayr
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTA CONSULTING & SERVICES LIMITED Events

26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
08 Jul 2016
Micro company accounts made up to 31 December 2015
07 Jun 2016
Director's details changed for Ms Jennifer Grossmann on 6 June 2016
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
09 Jan 2016
Amended micro company accounts made up to 31 December 2014
...
... and 9 more events
28 Feb 2014
Termination of appointment of Uk Company Secretaries Ltd as a secretary
28 Feb 2014
Termination of appointment of Jennifer Grossmann as a director
28 Feb 2014
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 28 February 2014
29 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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