ASTUS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 7HA

Company number 05085721
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company 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 1 . The most likely internet sites of ASTUS LIMITED are www.astus.co.uk, and www.astus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Limited is a Private Limited Company. The company registration number is 05085721. Astus Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Astus Limited is Davidson Building 5 Southampton Street London Wc2e 7ha. . GILMOUR, Damian Scott is a Secretary of the company. DICKENS, Frances Anne is a Director of the company. JACKSON, Paul Michael is a Director of the company. Secretary FLETCHER, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GILMOUR, Damian Scott
Appointed Date: 17 October 2008
Director
DICKENS, Frances Anne
Appointed Date: 19 July 2004
63 years old
Director
JACKSON, Paul Michael
Appointed Date: 19 July 2004
53 years old

Resigned Directors

Secretary
FLETCHER, David
Resigned: 17 October 2008
Appointed Date: 19 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 26 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 July 2004
Appointed Date: 26 March 2004

Persons With Significant Control

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

ASTUS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
23 Sep 2016
Accounts for a dormant company 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 1
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Registered office address changed from 1 Castle Lane London SW1E 6DR to Davidson Building 5 Southampton Street London WC2E 7HA on 11 May 2015
...
... and 37 more events
23 Jul 2004
Accounting reference date shortened from 31/03/05 to 30/06/04
23 Jul 2004
New director appointed
23 Jul 2004
New secretary appointed
23 Jul 2004
New director appointed
26 Mar 2004
Incorporation

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