ASTIN CAPITAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASTIN CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASTIN CAPITAL MANAGEMENT LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTIN CAPITAL MANAGEMENT LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTIN CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 GREAT QUEEN STREET
LONDON
WC2B 5BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JEAN-MARC HUGHES UMMELS | Apr 1971 | Belgian | Director | 2002-04-15 | CURRENT |
MR CHARLES GRANT BRAY | Aug 1967 | British | Director | 2002-02-06 | CURRENT |
MR. BRUCE CHARLES BLAND | May 1966 | American | Director | 2012-04-20 | CURRENT |
MR. BRUCE BLAND | Secretary | 2012-04-12 | CURRENT | ||
MR WILLY JULES SIMON | May 1951 | Belgian | Director | 2002-09-26 UNTIL 2004-03-17 | RESIGNED |
STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2001-11-12 UNTIL 2002-02-06 | RESIGNED |
BRIAN RONALD BURR | Jul 1948 | Usa | Director | 2004-10-13 UNTIL 2007-03-21 | RESIGNED |
DAVID WILLIAM BEEVER | Jun 1970 | British | Director | 2002-06-18 UNTIL 2003-12-01 | RESIGNED |
MR TOMASZ SIERGIEJUK | Feb 1984 | Secretary | 2007-12-05 UNTIL 2009-10-01 | RESIGNED | |
ADRIAN CHARLES RATCLIFFE | Secretary | 2002-02-06 UNTIL 2003-08-22 | RESIGNED | ||
LUCY JAY NASHNUSH | Feb 1980 | Secretary | 2004-06-01 UNTIL 2007-12-05 | RESIGNED | |
DJEVDET ESHREF MEHMET | Secretary | 2003-08-22 UNTIL 2004-03-17 | RESIGNED | ||
JULIE MARQUISS | British | Secretary | 2001-11-12 UNTIL 2002-02-06 | RESIGNED | |
MISS GEORGIA ELIZABETH COLES | Dec 1985 | British | Secretary | 2009-06-01 UNTIL 2012-04-12 | RESIGNED |
MR CHARLES GRANT BRAY | Aug 1967 | British | Secretary | 2004-03-17 UNTIL 2004-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. David Hugues Jean Marc Ummels | 2020-06-30 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Grant Bray | 2020-06-30 | 8/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Augustin Corporation | 2016-04-06 - 2020-06-30 | Pittsburgh Pennsylvania |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr. David Hugues Jean Marc Ummels | 2016-04-06 - 2020-04-05 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Astin Capital Management Limited Accounts | 2023-07-26 | 31-12-2022 | £13,388 Cash £93,404 equity |
Astin Capital Management Limited Accounts | 2022-08-31 | 31-12-2021 | £28,742 Cash £5,184 equity |
Astin Capital Management Limited Accounts | 2021-07-30 | 31-12-2020 | £60,954 Cash £68,290 equity |
Astin Capital Management Limited Accounts | 2020-03-28 | 31-12-2019 | £11,292 Cash £160,302 equity |
Astin Capital Management Limited Accounts | 2019-09-17 | 31-12-2018 | £18,162 Cash £244,394 equity |
Micro-entity Accounts - ASTIN CAPITAL MANAGEMENT LIMITED | 2018-06-20 | 31-12-2017 | £359,083 equity |
Micro-entity Accounts - ASTIN CAPITAL MANAGEMENT LIMITED | 2017-09-29 | 31-12-2016 | £299,435 equity |
Abbreviated Company Accounts - ASTIN CAPITAL MANAGEMENT LIMITED | 2016-09-28 | 31-12-2015 | £90,833 Cash £292,226 equity |
Abbreviated Company Accounts - ASTIN CAPITAL MANAGEMENT LIMITED | 2015-10-31 | 31-12-2014 | £36,870 Cash £619,019 equity |
Abbreviated Company Accounts - ASTIN CAPITAL MANAGEMENT LIMITED | 2014-12-18 | 31-12-2013 | £4,412 Cash £697,637 equity |