Astir Living Limited
- Company number
- 11212512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- One Real Estate Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAD, Alan | Director | 24 Jul 2020 | |
| SIMPKIN, Timothy Giles | Director | 19 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Giles Simpkin | Ownership Of Shares 25 To 50 Percent | 20 Nov 2019 | 21 Jul 2021 |
| Mr Nicolas Guy Simpkin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
19 Feb 2018 | 21 Jul 2021 |
| Mr Robert Wyke | Significant Influence Or Control | 21 Jul 2021 | 4 Oct 2024 |
| Mr Travis Crawford | Significant Influence Or Control | 21 Jul 2021 | 4 Oct 2024 |
| Mr Alan Shad | Significant Influence Or Control | 21 Jul 2021 | 30 Dec 2024 |
| Astir Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £144,047 | £211,779 | 0 |
| 31 Dec 2020 | £168,571 | - | 0 |
| 28 Feb 2020 Dormant | £10,000 | £10,000 | - |
| 28 Feb 2019 Dormant | £10,000 | - | - |
Connections
Owned by
Astir Living Limited → Astir Holdings Limited
Controls
- Alchemy Re Limited (16175012)
- Astir Developments Limited (12892623)
- Astir Investment Partnership LLP (OC432711)
Directors’ other companies
- SHAD, Alan - Llp-Member at Astir Investment Partnership LLP
- SHAD, Alan - Director at Astir Developments Limited
- SHAD, Alan - Director at Spring Residential UK Limited
Registered address
12,638 companies are registered at this address - likely a registration agent.