ASTUS CONSULTING LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 3QN

Company number 05436323
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 102 GLOUCESTER ROAD, KINGSTON UPON THAMES, SURREY, KT1 3QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of ASTUS CONSULTING LIMITED are www.astusconsulting.co.uk, and www.astus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Astus Consulting Limited is a Private Limited Company. The company registration number is 05436323. Astus Consulting Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Astus Consulting Limited is 102 Gloucester Road Kingston Upon Thames Surrey Kt1 3qn. . KIM, Jina is a Director of the company. PRUNERA AMAT, Carles is a Director of the company. Secretary GRINO AZNAR, Elisenda has been resigned. Secretary NWL SECRETARIES LIMITED has been resigned. Director KIM, Jina has been resigned. Director NWL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KIM, Jina
Appointed Date: 11 November 2009
53 years old
Director
PRUNERA AMAT, Carles
Appointed Date: 29 April 2005
53 years old

Resigned Directors

Secretary
GRINO AZNAR, Elisenda
Resigned: 04 August 2008
Appointed Date: 29 April 2005
Secretary
NWL SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 26 April 2005
Director
KIM, Jina
Resigned: 11 November 2009
Appointed Date: 11 November 2009
53 years old
Director
NWL NOMINEES LIMITED
Resigned: 29 April 2005
Appointed Date: 26 April 2005

Persons With Significant Control

Ms Jina Kim
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carles Prunera Amat
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTUS CONSULTING LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 28 more events
11 May 2005
New secretary appointed
10 May 2005
Registered office changed on 10/05/05 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
10 May 2005
Director resigned
10 May 2005
Secretary resigned
26 Apr 2005
Incorporation

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