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ASTIN CAPITAL MANAGEMENT LIMITED - C/O C Bray 3 Burwood House, 24 Great Queen St., London, WC2B 5BL, United Kingdom
Company Information
- Company registration number
- 04320857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O C Bray 3 Burwood House
- 24 Great Queen St.
- London
- WC2B 5BL
- United Kingdom C/O C Bray 3 Burwood House, 24 Great Queen St., London, WC2B 5BL, United Kingdom UK
Management
- Managing Directors
- BLAND, Bruce Charles
- BRAY, Charles Grant
- UMMELS, David Hugues Jean Marc
- Company secretaries
- BLAND, Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-12
- Age Of Company 2001-11-12 22 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- -
- Augustin Corporation
- Mr. Charles Grant Bray
- -
- Mr Charles Grant Bray
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEIYING LIMITED
- Legal Entity Identifier (LEI)
- 894500FARISYF5T40E33
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
✓
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ASTIN CAPITAL MANAGEMENT LIMITED Company Description
- ASTIN CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04320857. Its current trading status is "live". It was registered 2001-11-12. It was previously called MEIYING LIMITED. It has declared SIC or NACE codes as "64304". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-16.It can be contacted at C/o C Bray 3 Burwood House .
Get ASTIN CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astin Capital Management Limited - C/O C Bray 3 Burwood House, 24 Great Queen St., London, WC2B 5BL, United Kingdom
- 2001-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04320857#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04320857#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04320857#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-22) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
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cessation-of-a-person-with-significant-control (2021-04-20) - PSC07
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notification-of-a-person-with-significant-control (2021-04-21) - PSC01
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confirmation-statement-with-updates (2021-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-24) - PSC07
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confirmation-statement-with-updates (2020-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2016-04-26) - SH03
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mortgage-satisfy-charge-full (2016-04-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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change-person-director-company-with-change-date (2016-04-21) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2015-11-10) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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appoint-person-director-company-with-name (2012-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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termination-secretary-company-with-name (2012-04-16) - TM02
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appoint-person-secretary-company-with-name (2012-04-16) - AP03
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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termination-secretary-company-with-name (2010-02-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-06-18) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
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legacy (2008-06-19) - 288b
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legacy (2008-08-13) - 395
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legacy (2008-09-05) - 287
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accounts-with-accounts-type-full (2008-10-16) - AA
-
legacy (2008-10-16) - 363a
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legacy (2008-11-12) - 288c
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legacy (2008-11-13) - 353
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legacy (2008-11-13) - 363a
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keyboard_arrow_right 2007
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resolution (2007-03-16) - RESOLUTIONS
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legacy (2007-03-28) - 288b
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legacy (2007-04-17) - 169
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resolution (2007-04-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-12-11) - 169
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-12-11) - 363a
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legacy (2007-12-11) - 288c
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legacy (2007-02-13) - 363s
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accounts-with-accounts-type-full (2006-08-31) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-18) - 395
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legacy (2005-06-18) - 287
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-09-07) - 288c
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legacy (2005-12-16) - 363a
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keyboard_arrow_right 2004
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legacy (2004-06-09) - 288a
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legacy (2004-12-23) - 363s
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legacy (2004-04-02) - 288a
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legacy (2004-05-10) - 288c
-
legacy (2004-06-08) - 123
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resolution (2004-06-08) - RESOLUTIONS
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legacy (2004-04-02) - 288b
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legacy (2004-06-08) - 88(2)R
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accounts-with-accounts-type-full (2004-08-17) - AA
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legacy (2004-10-26) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-17) - AA
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legacy (2003-09-01) - 288b
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legacy (2003-09-01) - 288a
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legacy (2003-11-06) - 363s
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legacy (2003-12-09) - 288b
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keyboard_arrow_right 2002
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legacy (2002-04-26) - 288a
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legacy (2002-07-09) - 123
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legacy (2002-07-09) - 88(2)R
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resolution (2002-07-09) - RESOLUTIONS
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legacy (2002-07-09) - 288a
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legacy (2002-06-13) - 88(2)R
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legacy (2002-10-09) - 287
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legacy (2002-06-13) - 122
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resolution (2002-06-13) - RESOLUTIONS
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legacy (2002-02-18) - 288a
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legacy (2002-02-18) - 288b
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memorandum-articles (2002-02-18) - MEM/ARTS
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legacy (2002-06-13) - 123
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legacy (2002-10-09) - 288a
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legacy (2002-10-24) - 123
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resolution (2002-10-09) - RESOLUTIONS
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legacy (2002-02-18) - 225
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certificate-change-of-name-company (2002-02-05) - CERTNM
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legacy (2002-12-23) - 88(2)R
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legacy (2002-11-22) - 363s
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legacy (2002-10-24) - 88(2)R
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legacy (2002-10-09) - 123
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resolution (2002-10-24) - RESOLUTIONS
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legacy (2002-02-18) - 287
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keyboard_arrow_right 2001
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incorporation-company (2001-11-12) - NEWINC
