Astin Capital Management Limited
- Company number
- 04320857
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2001
- Nature of business
- Activities of open-ended investment companies
Registered office
Previous names
- Meiying Limited (until 5 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARQUISS, Julie | Secretary | 12 Nov 2001 | 6 Feb 2002 |
| MARTIN, Stephen John | Director | 12 Nov 2001 | 6 Feb 2002 |
| RATCLIFFE, Adrian Charles | Secretary | 6 Feb 2002 | 22 Aug 2003 |
| BEEVER, David William | Director | 18 Jun 2002 | 1 Dec 2003 |
| MEHMET, Djevdet Eshref | Secretary | 22 Aug 2003 | 17 Mar 2004 |
| SIMON, Willy Jules | Director | 26 Sep 2002 | 17 Mar 2004 |
| BRAY, Charles Grant | Secretary | 17 Mar 2004 | 1 Jun 2004 |
| BURR, Brian Ronald | Director | 13 Oct 2004 | 21 Mar 2007 |
| NASHNUSH, Lucy Jay | Secretary | 1 Jun 2004 | 5 Dec 2007 |
| SIERGIEJUK, Tomasz | Secretary | 5 Dec 2007 | 1 Oct 2009 |
| COLES, Georgia Elizabeth | Secretary | 1 Jun 2009 | 12 Apr 2012 |
| BLAND, Bruce Charles, Mr. | Director | 20 Apr 2012 | 10 Jan 2025 |
| BLAND, Bruce, Mr. | Secretary | 12 Apr 2012 | 10 Jan 2025 |
| BRAY, Charles Grant | Director | 6 Feb 2002 | 10 Jan 2025 |
| UMMELS, David Hugues Jean Marc | Director | 15 Apr 2002 | 10 Aug 2026 |
| BRAY, Charles Grant | Director | 10 Aug 2026 | |
| BRAY, Charles Grant | Secretary | 12 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. David Hugues Jean Marc Ummels | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Apr 2020 |
| Augustin Corporation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2020 |
| Mr Charles Grant Bray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2020 | 10 Jan 2025 |
| Mr. David Hugues Jean Marc Ummels | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £63,495 | - | 0 |
| 31 Dec 2023 | £63,495 | £14,995 | 3 |
| 31 Dec 2022 | £93,404 | £13,388 | 0 |
| 31 Dec 2021 | £5,184 | £28,742 | 0 |
| 31 Dec 2020 | £68,290 | £60,954 | 0 |
| 31 Dec 2019 | £160,302 | £11,292 | - |
| 31 Dec 2018 | £244,394 | £18,162 | - |
| 31 Dec 2017 | £359,083 | - | - |
| 31 Dec 2016 | £299,435 | - | - |
| 31 Dec 2015 | £292,226 | £90,833 | - |
| 31 Dec 2014 | £619,019 | £36,870 | - |
| 31 Dec 2013 | £697,637 | £4,412 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |