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ASTUS LIMITED

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

This company is commonly known as Astus Limited. The company was founded 20 years ago and was given the registration number 05085721. 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 73110 - Advertising agencies.

Company Information

Name:ASTUS LIMITED
Company Number:05085721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

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
Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Secretary17 October 2008Active
Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director19 July 2004Active
Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director19 July 2004Active
29 Laburnum Grove, St. Albans, AL2 3HQ

Secretary19 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 March 2004Active

People with Significant Control

Astus Uk 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
2024-02-28Accounts

Accounts with accounts type dormant.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-10Officers

Change person director company with change date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-05-11Address

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

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2015-03-03Officers

Change person director company with change date.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-04-04Accounts

Change account reference date company previous shortened.

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