Introduction
Watch Company
A
ASTA EUROPE
ASTA EUROPE is an active company incorporated on 1 February 2021 with the registered office located in 1050 Bruxelles. ASTA EUROPE was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038046
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
54 Avenue Louise 1050 Bruxelles, ,
No significant events found
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BRADBURY, Seema
Active20 Gracechurch Street, LondonEC3V 0BG
Born October 1972
Director
Appointed 04 Jul 2024
BRADBURY, Seema
20 Gracechurch Street, LondonEC3V 0BG
Born October 1972
Director
04 Jul 2024
Active
DEMAZEL TELLIA, Delphine Fleur Daphnee
Active20 Gracechurch Street, LondonEC3V 0BG
Born December 1982
Director
Appointed 04 Jul 2024
DEMAZEL TELLIA, Delphine Fleur Daphnee
20 Gracechurch Street, LondonEC3V 0BG
Born December 1982
Director
04 Jul 2024
Active
WALBY, Julian Bruce
ActiveGracechurch Street, LondonEC3V 0BG
Born June 1984
Director
Appointed 30 Jun 2021
WALBY, Julian Bruce
Gracechurch Street, LondonEC3V 0BG
Born June 1984
Director
30 Jun 2021
Active
BURDETT, Nicola Jane
Resigned23 Camomile Street, LondonEC3A 7LL
Secretary
Appointed 23 Feb 2021
Resigned 13 Jul 2022
BURDETT, Nicola Jane
23 Camomile Street, LondonEC3A 7LL
Secretary
23 Feb 2021
Resigned 13 Jul 2022
Resigned
HARFITT, Lorraine
ResignedGracechurch Street, LondonEC3V 0BG
Born May 1966
Director
Appointed 30 Jun 2021
Resigned 24 Oct 2024
HARFITT, Lorraine
Gracechurch Street, LondonEC3V 0BG
Born May 1966
Director
30 Jun 2021
Resigned 24 Oct 2024
Resigned
HARFITT, Lorraine
Resigned23 Camomile Street, LondonEC3A 7LL
Born May 1966
Director
Appointed 23 Feb 2021
Resigned 23 Feb 2021
HARFITT, Lorraine
23 Camomile Street, LondonEC3A 7LL
Born May 1966
Director
23 Feb 2021
Resigned 23 Feb 2021
Resigned
NEVETT, Keith
ResignedGracechurch Street, LondonEC3V 0BG
Born February 1974
Director
Appointed 23 Feb 2021
Resigned 24 Oct 2024
NEVETT, Keith
Gracechurch Street, LondonEC3V 0BG
Born February 1974
Director
23 Feb 2021
Resigned 24 Oct 2024
Resigned
WALBY, Julian Bruce
Resigned23 Camomile Street, LondonEC3A 7LL
Born June 1984
Director
Appointed 23 Feb 2021
Resigned 23 Feb 2021
WALBY, Julian Bruce
23 Camomile Street, LondonEC3A 7LL
Born June 1984
Director
23 Feb 2021
Resigned 23 Feb 2021
Resigned
Filing History
18
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 January 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
21 October 2022
21 October 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 March 2021
Appointment At Registration Of Person Authorised To Represent
23 February 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 February 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
23 February 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 February 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
23 February 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 February 2021
No document