This company is commonly known as Astin Capital Management Limited. The company was founded 22 years ago and was given the registration number 04320857. The firm's registered office is in LONDON. You can find them at C/o C Bray 3 Burwood House, 24 Great Queen St., London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | ASTIN CAPITAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04320857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o C Bray 3 Burwood House, 24 Great Queen St., London, United Kingdom, WC2B 5BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Great Queen Street, 4 Burwood House, London, England, WC2B 5BL | Secretary | 12 April 2012 | Active |
| 24, Great Queen Street, 4 Burwood House, London, England, WC2B 5BL | Director | 20 April 2012 | Active |
| 24, Great Queen Street, 4 Burwood House, London, England, WC2B 5BL | Director | 06 February 2002 | Active |
| The Cambridge, L'Hyvreuse, St. Peter Port, Guernsey, GY1 1UY | Director | 15 April 2002 | Active |
| Cumberland Place, 23a Greenways Drive, Sunningdale, SL5 9QS | Secretary | 17 March 2004 | Active |
| Flat 14, 60 Shepherdess Walk, London, United Kingdom, N1 7QZ | Secretary | 01 June 2009 | Active |
| 53 Stortford Road, Hoddesdon, EN11 0AL | Secretary | 12 November 2001 | Active |
| Flat 10 Ingram Lodge, 80 Kings Avenue, London, SW4 8BJ | Secretary | 22 August 2003 | Active |
| 19a Hugo Road, London, N19 5EU | Secretary | 01 June 2004 | Active |
| Mutton Row, Hobbs Cross Road, Harlow, CM17 0NL | Secretary | 06 February 2002 | Active |
| 20, Sherwood Court, Shouldham St, London, W1H 5FD | Secretary | 05 December 2007 | Active |
| 18 Winchendon Road, Fulham, London, SW6 5DR | Director | 18 June 2002 | Active |
| Uraniavej 3, Frederiksberg, Denmark, | Director | 13 October 2004 | Active |
| 7 Lantern Way, West Drayton, UB7 9BU | Director | 12 November 2001 | Active |
| Islets, Tonbridge Road, Hadlow, TN11 0AH | Director | 26 September 2002 | Active |
| Mr. David Hugues Jean Marc Ummels | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 24, Great Queen Street, London, England, WC2B 5BL |
| Nature of control | : |
|
| Mr Charles Grant Bray | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Great Queen Street, London, England, WC2B 5BL |
| Nature of control | : |
|
| Augustin Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2 Gateway Center, 17 East, Pittsburgh, United States, 15222 |
| Nature of control | : |
|
| Mr. David Hugues Jean Marc Ummels | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | Belgian |
| Address | : | Amadeus House, Floral Street, London, WC2E 9DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2016-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.