ASTUS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7HA

Company number 07893621
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 93,219 . The most likely internet sites of ASTUS HOLDINGS LIMITED are www.astusholdings.co.uk, and www.astus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 07893621. Astus Holdings Limited has been working since 29 December 2011. The present status of the company is Active. The registered address of Astus Holdings 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. JONES, David is a Director of the company. WILSON, Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DICKENS, Frances Anne
Appointed Date: 29 December 2011
63 years old
Director
GILMOUR, Damian Scott
Appointed Date: 28 February 2012
48 years old
Director
JACKSON, Paul Michael
Appointed Date: 28 February 2012
53 years old
Director
JONES, David
Appointed Date: 28 February 2012
52 years old
Director
WILSON, Mark
Appointed Date: 28 February 2012
60 years old

Persons With Significant Control

Astus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTUS HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 93,219
01 Sep 2015
Full accounts made up to 31 December 2014
11 May 2015
Registered office address changed from 1-2 Castle Lane London SW1E 6DR to Davidson Building 5 Southampton Street London WC2E 7HA on 11 May 2015
...
... and 15 more events
11 Apr 2012
Appointment of Mr David Jones as a director
11 Apr 2012
Statement of capital following an allotment of shares on 28 February 2012
  • GBP 93,219
11 Apr 2012
Appointment of Mr Mark Wilson as a director
11 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2011
Incorporation

ASTUS HOLDINGS LIMITED Charges

8 November 2013
Charge code 0789 3621 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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