UKBizDB.co.uk

ASTUS HOLDINGS LIMITED

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

This company is commonly known as Astus Holdings Limited. The company was founded 12 years ago and was given the registration number 07893621. The firm's registered office is in LONDON. You can find them at Davidson Building, 5 Southampton Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ASTUS HOLDINGS LIMITED
Company Number:07893621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Davidson Building, 5 Southampton Street, London, WC2E 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Castle Lane, London, United Kingdom, SW1E 6DR

Director29 December 2011Active
Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director28 February 2012Active
Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director28 February 2012Active
Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director28 February 2012Active
Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director28 February 2012Active

People with Significant Control

Astus Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-04-19Mortgage

Mortgage satisfy charge full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-05-10Officers

Change person director company with change date.

Download
2018-05-10Officers

Change person director company with change date.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type full.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Accounts

Accounts with accounts type full.

Download
2015-05-11Address

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

Download
2015-03-03Officers

Change person director company with change date.

Download
2015-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-22Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.