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 - LONDON

This company is listed in the following categories:
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

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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

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