ASTUS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7HA

Company number 08692930
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 18 September 2016 GBP 173,868 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 19/04/2016 ; Purchase of own shares.. The most likely internet sites of ASTUS GROUP LIMITED are www.astusgroup.co.uk, and www.astus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astus Group Limited is a Private Limited Company. The company registration number is 08692930. Astus Group Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Astus Group Limited is Davidson Building 5 Southampton Street London Wc2e 7ha. . DICKENS, Frances Anne is a Director of the company. GILMOUR, Damian Scott is a Director of the company. JACKSON, Paul Michael is a Director of the company. WILSON, Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DICKENS, Frances Anne
Appointed Date: 17 September 2013
63 years old
Director
GILMOUR, Damian Scott
Appointed Date: 17 September 2013
48 years old
Director
JACKSON, Paul Michael
Appointed Date: 17 September 2013
53 years old
Director
WILSON, Mark
Appointed Date: 17 September 2013
60 years old

ASTUS GROUP LIMITED Events

19 Dec 2016
Cancellation of shares. Statement of capital on 18 September 2016
  • GBP 173,868
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 19/04/2016
14 Nov 2016
Purchase of own shares.
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 12 more events
03 Mar 2015
Director's details changed for Miss Frances Anne Dickens on 1 March 2015
28 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 174,691
22 Jan 2014
Director's details changed for Mr Damian Scott Gilmour on 1 December 2013
11 Nov 2013
Statement of capital following an allotment of shares on 4 October 2013
  • GBP 174,691
17 Sep 2013
Incorporation

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