ASR CORPORATE MEMBER LIMITED

ASR CORPORATE MEMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameASR CORPORATE MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15419153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASR CORPORATE MEMBER LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is ASR CORPORATE MEMBER LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASR CORPORATE MEMBER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for ASR CORPORATE MEMBER LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for ASR CORPORATE MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Registration of charge 154191530001, created on Apr 16, 2024

    18 pagesMR01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2024

    Statement of capital on Jan 17, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ASR CORPORATE MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01479228
    78047240009
    O'DONNELL, Ciaran James
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    United KingdomIrishCfo111832500001
    SHAH, Mikir
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    United KingdomBritishCeo318189680001

    What are the latest statements on persons with significant control for ASR CORPORATE MEMBER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 17, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0