Astin Capital Management Limited, London
Astin Capital Management Limited is a private limited company. Previously, it was called Meiying Limited (it was changed on 2002-02-05). Situated at C/O C Bray 3 Burwood House, 24 Great Queen St., London WC2B 5BL, this 22 years old company was incorporated on 2001-11-12 and is officially classified as "activities of open-ended investment companies" (SIC code: 64304).3 directors can be found in the firm: Bruce B. (appointed on 20 April 2012), David U. (appointed on 15 April 2002), Charles B. (appointed on 06 February 2002). Moving on to the secretaries (1 in total), we can name: Bruce B. (appointed on 12 April 2012).
| About | |
|---|---|
| Name: Astin Capital Management Limited | |
| Number: 04320857 | |
| Incorporation date: 2001-11-12 | |
| End of financial year: 31 December |
| Address: |
C/o C Bray 3 Burwood House 24 Great Queen St. London WC2B 5BL |
| SIC code: |
64304 - Activities of open-ended investment companies |
Company staff
People with significant control
David U.
30 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles B.
30 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Augustin Corporation
6 April 2016 - 30 June 2020
| Address | 2 Gateway Center 17 East, Pittsburgh, Pennsylvania, 15222, United States |
| Legal authority | Business Corporation Law (Bcl) Of 1988 |
| Legal form | Limited Liability Company |
| Country registered | Pennsylvania, Usa |
| Place registered | Bureau Of Corporations And Charitable Organizations (Pennsylvania) |
| Registration number | 3073178 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David U.
6 April 2016 - 5 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,347,627 | 1,496,267 | 696,635 | 340,288 | 501,958 | 462,962 | 301,938 | 209,721 | 141,849 | 79,264 | 423,706 |
| Fixed Assets | 14,749 | 59,872 | 7,544 | 1,780 | 2,774 | 519 | 658 | 522 | 892 | 96,806 | 106,529 |
| Total Assets Less Current Liabilities | 1,061,535 | 697,637 | 619,019 | 292,226 | 299,435 | 359,083 | 244,394 | 160,302 | 68,290 | 5,184 | 93,404 |
| Number Shares Allotted | - | 519,000 | 519,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1,061,535 | 697,637 | 619,019 | 292,226 | 299,435 | 359,083 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 1,340 | 1,005 | 2,774 | 519 | - | - | - | - | - |
The date for Astin Capital Management Limited confirmation statement filing is 2024-04-30. The latest one was submitted on 2023-04-16. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: David U. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charles B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Augustin Corporation owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 17 East, 15222 Pittsburgh, Pennsylvania.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, July 2023 | accounts |
Free Download
(9 pages)
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