Menna Overview

Here’s a quick overview of ASTIN CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2001.

ASTIN CAPITAL MANAGEMENT LIMITED

  • Company statusactive
  • Company No04320857
  • Age24 years 8 months Incorporated 12 November 2001
  • Officers2

Address

24 Great Queen Street, 4 Burwood House, London, WC2B 5BL, England

ASTIN CAPITAL MANAGEMENT LIMITED is an active company incorporated on 12 November 2001 and based in London, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64304 Activities of open-ended investment companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 16 Jun 2025

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Capital Return Purchase Own Shares Treasury Capital Date

1 Year Ago on 27 Feb 2025

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Capital Return Purchase Own Shares Treasury Capital Date

1 Year Ago on 27 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Jan 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 12 Jan 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 12 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Jan 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 12 Jan 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 11 Dec 2024

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Gazette Notice Compulsory

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 Apr 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 30 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 22 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 21 Apr 2021

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Notification Of A Person With Significant Control

5 Years Ago on 21 Apr 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 21 Apr 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 20 Apr 2021

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 27 May 2020

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Confirmation Statement With Updates

6 Years Ago on 24 Apr 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 24 Apr 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRAY, Charles Grantsecretary 12 Jan 2025
UMMELS, David Hugues Jean Marcdirector Apr 197115 Apr 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Charles Grant Bray Aug 196730 Jun 2020
Mr. David Hugues Jean Marc Ummels Apr 197130 Jun 2020
Augustin Corporation 06 Apr 2016
Mr. David Hugues Jean Marc Ummels Apr 197106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.