Introduction
Watch Company
A
ASTA CORPORATE MEMBER (NO. 4) LIMITED
ASTA CORPORATE MEMBER (NO. 4) LIMITED is an active company incorporated on 14 August 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ASTA CORPORATE MEMBER (NO. 4) LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12814116
LTD Company
Age
5 Years
Incorporated 14 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
5th Floor 20 Gracechurch Street London, EC3V 0BG,
Previous Addresses
5th Floor Camomile Court, 23 Camomile Street London EC3A 7LL United Kingdom
From: 14 August 2020To: 26 August 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRIGHTMAN, Peter Richard
Active20 Gracechurch Street, LondonEC3V 0BG
Born August 1981
Director
Appointed 28 Jul 2025
BRIGHTMAN, Peter Richard
20 Gracechurch Street, LondonEC3V 0BG
Born August 1981
Director
28 Jul 2025
Active
LOGUE, Stuart Bruce
Active20 Gracechurch Street, LondonEC3V 0BG
Born May 1970
Director
Appointed 30 Jun 2025
LOGUE, Stuart Bruce
20 Gracechurch Street, LondonEC3V 0BG
Born May 1970
Director
30 Jun 2025
Active
BURDETT, Nicola Jane
ResignedCamomile Court, 23 Camomile Street, LondonEC3A 7LL
Secretary
Appointed 14 Aug 2020
Resigned 13 Jul 2022
BURDETT, Nicola Jane
Camomile Court, 23 Camomile Street, LondonEC3A 7LL
Secretary
14 Aug 2020
Resigned 13 Jul 2022
Resigned
NORTON, Simon Peter Andrew
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born January 1970
Director
Appointed 14 Aug 2020
Resigned 30 Jun 2025
NORTON, Simon Peter Andrew
20 Gracechurch Street, LondonEC3V 0BG
Born January 1970
Director
14 Aug 2020
Resigned 30 Jun 2025
Resigned
TIGHE, Julian Michael
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born August 1969
Director
Appointed 14 Aug 2020
Resigned 30 Jun 2025
TIGHE, Julian Michael
20 Gracechurch Street, LondonEC3V 0BG
Born August 1969
Director
14 Aug 2020
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Asta Capital Limited
ActiveGracechurch Street, LondonEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
Asta Capital Limited
Gracechurch Street, LondonEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
16 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2023
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2021
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2021