ASTINS LIMITED

Key Data

Status

Dissolved

Company No.

03233106

Incorporation date

02/08/1996

Size

Group

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1996)

23/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

21/01/2025

Liquidators' statement of receipts and payments to 2024-11-26

View PDF (24 pages)

22/07/2024

Removal of liquidator by court order

View PDF (24 pages)

15/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

31/01/2024

Liquidators' statement of receipts and payments to 2023-11-26

View PDF (23 pages)

09/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/12/2023

Removal of liquidator by court order

View PDF (16 pages)

16/12/2022

Liquidators' statement of receipts and payments to 2022-11-26

View PDF (26 pages)

25/01/2022

Liquidators' statement of receipts and payments to 2021-11-26

View PDF (26 pages)

14/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/12/2020

Statement of affairs with form AM02SOA

View PDF (11 pages)

28/11/2020

Administrator's progress report

View PDF (28 pages)

27/11/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

21/09/2020

Administrator's progress report

View PDF (33 pages)

24/04/2020

Result of meeting of creditors

View PDF (6 pages)

19/03/2020

Statement of administrator's proposal

View PDF (47 pages)

24/02/2020

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 5th Floor Grove House 248 Marylebone Road London NW1 6BB on 2020-02-24

View PDF (2 pages)

21/02/2020

Appointment of an administrator

View PDF (3 pages)

19/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

01/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

24/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

21/11/2017

Registration of charge 032331060006, created on 2017-11-20

View PDF (5 pages)

08/09/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

13/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

04/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

08/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

17/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (3 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (3 pages)

27/01/2015

Registration of charge 032331060005, created on 2015-01-23

View PDF (5 pages)

27/01/2015

Amended group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

29/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (21 pages)

17/09/2014

Director's details changed for Mr Dominic Rhind-Tutt on 2014-08-02

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (3 pages)

30/09/2013

Termination of appointment of Mark Pettit as a secretary

View PDF (2 pages)

30/09/2013

Termination of appointment of Mark Pettit as a director

View PDF (2 pages)

27/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

15/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

25/07/2013

Director's details changed for Mr Dominic Rhind-Tutt on 2013-07-17

View PDF (3 pages)

20/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

20/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

26/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (19 pages)

15/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

15/08/2012

Secretary's details changed for Mr Mark Pettit on 2010-01-28

View PDF (2 pages)

15/08/2012

Director's details changed for Mr Mark Pettit on 2010-01-28

View PDF (2 pages)

22/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (21 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-08-10

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

09/08/2011

Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 2011-08-09

View PDF (1 pages)

02/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

16/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Mark Pettit on 2009-10-01

View PDF (2 pages)

16/08/2010

Director's details changed for Dominic Rhind-Tutt on 2009-10-01

View PDF (2 pages)

07/01/2010

Previous accounting period extended from 2009-08-31 to 2009-12-31

View PDF (1 pages)

28/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

23/06/2009

Accounts for a medium company made up to 2008-08-31

View PDF (25 pages)

17/09/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

13/06/2008

Accounts for a medium company made up to 2007-08-31

View PDF (19 pages)

19/09/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

13/06/2007

Accounts for a medium company made up to 2006-08-31

View PDF (17 pages)

04/09/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

13/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Accounts for a medium company made up to 2005-08-31

View PDF (18 pages)

23/08/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2005

Accounts for a medium company made up to 2004-08-31

View PDF (17 pages)

06/08/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

02/07/2004

Full accounts made up to 2003-08-31

View PDF (23 pages)

12/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

02/07/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

08/08/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

09/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

08/09/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/12/1999

Full accounts made up to 1999-08-31

View PDF (18 pages)

13/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

11/03/1999

Full accounts made up to 1998-08-31

View PDF (19 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

01/09/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

01/06/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

14/08/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Registered office changed on 08/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (1 pages)

08/08/1996

Secretary resigned

View PDF (2 pages)

02/08/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASTINS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2018

Next confirmation date

30/07/2020

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rhind Tutt, Dominic	Director	02/08/1996 - Present	7
Pettit, Mark	Director	02/08/1996 - 29/08/2013	8
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/08/1996 - 02/08/1996	16011
London Law Services Limited	Nominee Director	02/08/1996 - 02/08/1996	15403
Pettit, Mark	Secretary	02/08/1996 - 29/08/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ASTINS LIMITED

ASTINS LIMITED is an(a) Dissolved company incorporated on 02/08/1996 with the registered office located at 5th Floor Grove House, 248 Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTINS LIMITED?

ASTINS LIMITED is currently Dissolved. It was registered on 02/08/1996 and dissolved on 23/04/2026.

Where is ASTINS LIMITED located?

ASTINS LIMITED is registered at 5th Floor Grove House, 248 Marylebone Road, London NW1 6BB.

What does ASTINS LIMITED do?

ASTINS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ASTINS LIMITED?

The latest filing was on 23/01/2026: Return of final meeting in a creditors' voluntary winding up.