ASTIR LIVING LIMITED

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ASTIR LIVING LIMITED

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Key Data

Status

Active

Company No.

11212512

Incorporation date

19/02/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 19/02/2018)
dot icon06/01/2026
Confirmation statement made on 2026-01-06 with no updates
dot icon20/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/10/2025
Registered office address changed from 85 Great Portland Street First Floor Great Portland Street London Greater London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2025-10-01
dot icon01/10/2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2025-10-01
dot icon21/01/2025
Statement of capital on 2024-12-30
dot icon09/01/2025
Change of details for Astir Holdings Limited as a person with significant control on 2024-12-30
dot icon09/01/2025
Cessation of Alan Shad as a person with significant control on 2024-12-30
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon14/11/2024
Confirmation statement made on 2024-11-13 with updates
dot icon23/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/10/2024
Termination of appointment of Travis James Crawford as a director on 2024-10-04
dot icon08/10/2024
Termination of appointment of Robert Leslie Wyke as a director on 2024-10-04
dot icon08/10/2024
Cessation of Travis Crawford as a person with significant control on 2024-10-04
dot icon08/10/2024
Cessation of Robert Wyke as a person with significant control on 2024-10-04
dot icon08/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon04/07/2024
Resolutions
dot icon04/07/2024
Memorandum and Articles of Association
dot icon28/06/2024
Second filing of Confirmation Statement dated 2020-02-18
dot icon28/06/2024
Second filing of Confirmation Statement dated 2021-07-22
dot icon26/06/2024
Particulars of variation of rights attached to shares
dot icon26/06/2024
Change of share class name or designation
dot icon23/06/2024
Statement of capital following an allotment of shares on 2021-07-21
dot icon27/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon10/07/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon27/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon07/09/2021
Director's details changed for Mr Nicolas Guy Simpkin on 2021-09-01
dot icon23/07/2021
22/07/21 Statement of Capital gbp 65455
dot icon22/07/2021
Notification of Astir Holdings Limited as a person with significant control on 2021-07-21
dot icon22/07/2021
Director's details changed for Mr Travis James Crawford on 2021-07-21
dot icon22/07/2021
Cessation of Nicolas Guy Simpkin as a person with significant control on 2021-07-21
dot icon22/07/2021
Notification of Alan Shad as a person with significant control on 2021-07-21
dot icon21/07/2021
Cessation of Timothy Giles Simpkin as a person with significant control on 2021-07-21
dot icon21/07/2021
Director's details changed for Mr Robert Leslie Wyke on 2021-07-21
dot icon21/07/2021
Notification of Travis Crawford as a person with significant control on 2021-07-21
dot icon21/07/2021
Notification of Robert Wyke as a person with significant control on 2021-07-21
dot icon28/01/2021
Termination of appointment of Angus James Michie as a director on 2020-12-01
dot icon24/07/2020
Appointment of Mr Alan Shad as a director on 2020-07-24
dot icon23/07/2020
Appointment of Mr Robert Leslie Wyke as a director on 2020-07-23
dot icon21/07/2020
Appointment of Mr Travis James Crawford as a director on 2020-07-21
dot icon21/07/2020
Appointment of Mr Angus James Michie as a director on 2020-07-21
dot icon16/07/2020
Confirmation statement made on 2020-07-16 with updates
dot icon16/07/2020
Accounts for a dormant company made up to 2020-02-28
dot icon16/07/2020
Current accounting period shortened from 2021-02-28 to 2020-12-31
dot icon10/03/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon02/12/2019
Notification of Timothy Giles Simpkin as a person with significant control on 2019-11-20
dot icon20/11/2019
Accounts for a dormant company made up to 2019-02-28
dot icon20/11/2019
Appointment of Mr Timothy Giles Simpkin as a director on 2019-11-19
dot icon05/03/2019
Director's details changed for Mr Nicolas Simpkin on 2019-03-05
dot icon05/03/2019
Registered office address changed from 3.04 2 Bolander Grove London SW6 1EY United Kingdom to 85 Great Portland Street First Floor Great Portland Street London Greater London W1W 7LT on 2019-03-05
dot icon04/03/2019
Confirmation statement made on 2019-02-18 with no updates
dot icon19/02/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£211,779.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
144.05K
-
0.00
211.78K
-
2021
6
144.05K
-
0.00
211.78K
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

144.05K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

211.78K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alan Shad
Director
24/07/2020 - Present
10
Michie, Angus James
Director
21/07/2020 - 01/12/2020
81
Simpkin, Nicolas Guy
Director
19/02/2018 - Present
148
Simpkin, Timothy Giles
Director
19/11/2019 - Present
6
Wyke, Robert Leslie
Director
23/07/2020 - 04/10/2024
8

Persons with Significant Control

9
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Persons with Significant Control

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

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Description

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About ASTIR LIVING LIMITED

ASTIR LIVING LIMITED is an(a) Active company incorporated on 19/02/2018 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTIR LIVING LIMITED?

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ASTIR LIVING LIMITED is currently Active. It was registered on 19/02/2018 .

Where is ASTIR LIVING LIMITED located?

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ASTIR LIVING LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does ASTIR LIVING LIMITED do?

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ASTIR LIVING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ASTIR LIVING LIMITED have?

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ASTIR LIVING LIMITED had 6 employees in 2021.

What is the latest filing for ASTIR LIVING LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with no updates.