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Summary

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Officers21

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

ASTUS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Feb 2003 (21 years ago)

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Summary

NameASTUS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04655574
Incorporation Date04 Feb 2003 (21 years ago) / 677 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ASTUS********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, WC2E 7HA

Officers

corporate

IndividualUnited Kingdom

ASTUS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dickens, Frances Anne

Director


Appointed on07 Feb 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Gilmour, Damian Scott

Director


Appointed on04 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Company Secretarial Services Limited

Secretary


Appointed on04 Feb 2003

Resigned on11 Feb 2004

individual

IndividualUnited Kingdom

Fletcher, David

Secretary


Appointed on11 Feb 2004

Resigned on17 Oct 2008

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Events

Old value

07 Feb 2003

Name changeASTUS LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
11 Jan 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by address

Frequently asked questions

Where is ASTUS UK LIMITED's headquarters?

ASTUS UK LIMITED's headquarters is located at LONDON, DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, WC2E 7HA

What is ASTUS UK LIMITED's industry?

ASTUS UK LIMITED is in the industry of Advertising agencies

What year was ASTUS UK LIMITED started?

ASTUS UK LIMITED was started in 2003

Sources: Companies House