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ASTUS UK LIMITED - Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 04655574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA Davidson Building, 5 Southampton Street, London, WC2E 7HA UK
Management
- Managing Directors
- DICKENS, Frances Anne
- GILMOUR, Damian Scott
- JACKSON, Paul Michael
- WILSON, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-04
- Age Of Company 2003-02-04 21 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Astus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASTUS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2022-01-12
- Last Date: 2020-12-29
✓
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ASTUS UK LIMITED Company Description
- ASTUS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04655574. Its current trading status is "live". It was registered 2003-02-04. It was previously called ASTUS LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Davidson Building .
Get ASTUS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astus Uk Limited - Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 2003-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASTUS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04655574#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04655574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04655574#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-05-10) - CH01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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mortgage-satisfy-charge-full (2017-02-18) - MR04
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confirmation-statement-with-updates (2017-01-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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mortgage-satisfy-charge-full (2016-11-24) - MR04
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mortgage-satisfy-charge-full (2016-05-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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change-person-director-company-with-change-date (2015-03-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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accounts-with-accounts-type-full (2015-09-01) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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termination-secretary-company-with-name (2014-01-22) - TM02
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appoint-person-director-company-with-name (2014-01-22) - AP01
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-09-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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change-person-director-company-with-change-date (2013-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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accounts-with-accounts-type-full (2013-09-16) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-30) - AP01
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change-account-reference-date-company-previous-extended (2012-02-16) - AA01
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termination-director-company-with-name (2012-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-group (2012-07-27) - AA
-
change-person-director-company-with-change-date (2012-10-30) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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keyboard_arrow_right 2010
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legacy (2010-01-09) - MG01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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legacy (2010-03-09) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
-
legacy (2009-08-21) - 288b
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legacy (2009-08-21) - 288a
-
legacy (2009-03-19) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-10-17) - 288b
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-07-29) - 288a
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legacy (2008-07-29) - 288b
-
legacy (2008-10-17) - 288a
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legacy (2008-03-01) - 363a
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legacy (2008-02-29) - 288c
-
legacy (2008-01-10) - 169
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keyboard_arrow_right 2007
-
legacy (2007-01-24) - 169
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legacy (2007-02-07) - 288c
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legacy (2007-02-07) - 288b
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legacy (2007-02-08) - 288a
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-11-01) - 288c
-
legacy (2007-02-08) - 288c
-
legacy (2007-11-02) - 288c
-
legacy (2007-11-02) - 288a
-
legacy (2007-11-06) - 288b
-
legacy (2007-11-07) - 288a
-
legacy (2007-11-01) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-03-29) - 288c
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legacy (2006-03-29) - 288a
-
legacy (2006-03-09) - 363a
-
legacy (2006-03-09) - 288c
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keyboard_arrow_right 2005
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legacy (2005-06-15) - 288a
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legacy (2005-02-08) - 363s
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legacy (2005-06-15) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
-
legacy (2004-08-02) - 225
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legacy (2004-02-19) - 288b
-
legacy (2004-02-19) - 363s
-
legacy (2004-06-16) - 288b
-
legacy (2004-06-16) - 288a
-
legacy (2004-02-19) - 288a
-
legacy (2004-08-24) - 88(2)R
-
legacy (2004-10-04) - 287
-
legacy (2004-08-24) - 88(3)
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accounts-with-accounts-type-full (2004-10-11) - AA
-
legacy (2004-12-24) - 395
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keyboard_arrow_right 2003
-
legacy (2003-02-14) - 288a
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legacy (2003-07-18) - 88(2)R
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legacy (2003-05-13) - 288a
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legacy (2003-05-13) - 288b
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resolution (2003-07-18) - RESOLUTIONS
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legacy (2003-07-18) - 123
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incorporation-company (2003-02-04) - NEWINC
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legacy (2003-07-18) - 288a
-
legacy (2003-07-18) - 287
-
legacy (2003-08-16) - 225
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legacy (2003-10-17) - 288a
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certificate-change-of-name-company (2003-02-07) - CERTNM
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legacy (2003-02-14) - 288b
