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ASTUS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astus Consulting Limited. The company was founded 19 years ago and was given the registration number 05436323. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 102 Gloucester Road, , Kingston Upon Thames, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASTUS CONSULTING LIMITED
Company Number:05436323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:04 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:102 Gloucester Road, Kingston Upon Thames, Surrey, KT1 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Gloucester Road, Kingston Upon Thames, KT1 3QN

Director11 November 2009Active
102, Gloucester Road, Kingston Upon Thames, KT1 3QN

Director29 April 2005Active
43 Beaconsfield Road, Surbiton, KT5 9AW

Secretary29 April 2005Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Secretary26 April 2005Active
102, Gloucester Road, Kingston Upon Thames, United Kingdom, KT1 3QN

Director11 November 2009Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Director26 April 2005Active

People with Significant Control

Ms Jina Kim-Prunera
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Austrian
Country of residence:England
Address:102, Gloucester Road, Kingston Upon Thames, England, KT1 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Carlos Prunera Amat
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:Spanish
Country of residence:England
Address:102, Gloucester Road, Kingston Upon Thames, England, KT1 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Gazette

Gazette dissolved liquidation.

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2023-12-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-06-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-19Resolution

Resolution.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-05-19Accounts

Change account reference date company previous extended.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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