ASTUS UK LIMITED
LONDON ASTUS LIMITED

Hellopages » Greater London » Westminster » WC2E 7HA

Company number 04655574
Status Active
Incorporation Date 4 February 2003
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 one hundred and twenty events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 29 December 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of ASTUS UK LIMITED are www.astusuk.co.uk, and www.astus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Uk Limited is a Private Limited Company. The company registration number is 04655574. Astus Uk Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Astus Uk 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. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary FLETCHER, David has been resigned. Secretary GILMOUR, Damian Scott has been resigned. Secretary SALISBURY, David Steven has been resigned. Director BECK, Nathan has been resigned. Director BECK, Nathan has been resigned. Director BECK, Nathan has been resigned. Director FLETCHER, David has been resigned. Director HADLEY, Steven has been resigned. Director HALLAM, Paulette has been resigned. Director HALLAM, Paulette has been resigned. Director JONES, David has been resigned. Director JONES, David has been resigned. Director RANDHAWA, Del has been resigned. Director MATTISON STAPLEY LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DICKENS, Frances Anne
Appointed Date: 07 February 2003
63 years old
Director
GILMOUR, Damian Scott
Appointed Date: 04 October 2013
48 years old
Director
JACKSON, Paul Michael
Appointed Date: 30 June 2003
53 years old
Director
JONES, David
Appointed Date: 29 March 2012
52 years old
Director
WILSON, Mark
Appointed Date: 12 September 2003
60 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 04 February 2003
Secretary
FLETCHER, David
Resigned: 17 October 2008
Appointed Date: 11 February 2004
Secretary
GILMOUR, Damian Scott
Resigned: 04 October 2013
Appointed Date: 17 October 2008
Secretary
SALISBURY, David Steven
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
BECK, Nathan
Resigned: 29 March 2012
Appointed Date: 01 July 2010
55 years old
Director
BECK, Nathan
Resigned: 30 June 2008
Appointed Date: 29 October 2007
55 years old
Director
BECK, Nathan
Resigned: 02 June 2005
Appointed Date: 01 June 2004
55 years old
Director
FLETCHER, David
Resigned: 17 October 2008
Appointed Date: 21 March 2006
55 years old
Director
HADLEY, Steven
Resigned: 31 May 2004
Appointed Date: 30 June 2003
70 years old
Director
HALLAM, Paulette
Resigned: 01 July 2010
Appointed Date: 01 July 2009
61 years old
Director
HALLAM, Paulette
Resigned: 01 July 2007
Appointed Date: 18 July 2006
61 years old
Director
JONES, David
Resigned: 01 July 2009
Appointed Date: 01 July 2008
52 years old
Director
JONES, David
Resigned: 18 July 2006
Appointed Date: 02 June 2005
52 years old
Director
RANDHAWA, Del
Resigned: 16 October 2007
Appointed Date: 01 July 2007
64 years old
Director
MATTISON STAPLEY LIMITED
Resigned: 07 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

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

ASTUS UK LIMITED Events

18 Feb 2017
Satisfaction of charge 2 in full
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
24 Nov 2016
Satisfaction of charge 3 in full
24 Nov 2016
Satisfaction of charge 1 in full
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 110 more events
13 May 2003
New secretary appointed
14 Feb 2003
New director appointed
14 Feb 2003
Director resigned
07 Feb 2003
Company name changed astus LIMITED\certificate issued on 07/02/03
04 Feb 2003
Incorporation

ASTUS UK LIMITED Charges

8 November 2013
Charge code 0465 5574 0004
Delivered: 13 November 2013
Status: Satisfied on 25 May 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 March 2010
Rent deposit deed
Delivered: 9 March 2010
Status: Satisfied on 24 November 2016
Persons entitled: Mckay Securities PLC
Description: Interest in a specifically designated interest earning…
5 January 2010
Deed of charge over credit balances
Delivered: 9 January 2010
Status: Satisfied on 18 February 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 December 2004
Rental deposit deed
Delivered: 24 December 2004
Status: Satisfied on 24 November 2016
Persons entitled: Mckay Securites PLC
Description: £21,737.50. see the mortgage charge document for full…

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