ASTUS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASTUS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASTUS UK LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655574. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTUS UK LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655574. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTUS UK LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DAVIDSON BUILDING
LONDON
WC2E 7HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JONES | May 1973 | British | Director | 2012-03-29 | CURRENT |
MR MARK WILSON | Apr 1965 | British | Director | 2003-09-12 | CURRENT |
MR DAMIAN SCOTT GILMOUR | Jul 1977 | British | Director | 2013-10-04 | CURRENT |
MISS FRANCES ANNE DICKENS | May 1962 | British,Irish | Director | 2003-02-07 | CURRENT |
PAUL MICHAEL JACKSON | Apr 1972 | British | Director | 2003-06-30 | CURRENT |
MRS PAULETTE HALLAM | Jul 1964 | British | Director | 2006-07-18 UNTIL 2007-07-01 | RESIGNED |
MR DAMIAN SCOTT GILMOUR | British | Secretary | 2008-10-17 UNTIL 2013-10-04 | RESIGNED | |
DAVID FLETCHER | British | Secretary | 2004-02-11 UNTIL 2008-10-17 | RESIGNED | |
MR DAVID SALISBURY | British | Secretary | 2003-04-29 UNTIL 2003-04-29 | RESIGNED | |
DAVID FLETCHER | British | Director | 2006-03-21 UNTIL 2008-10-17 | RESIGNED | |
DAVID JONES | May 1973 | British | Director | 2005-06-02 UNTIL 2006-07-18 | RESIGNED |
DEL RANDHAWA | Mar 1961 | British | Director | 2007-07-01 UNTIL 2007-10-16 | RESIGNED |
MATTISON STAPLEY LIMITED | Corporate Director | 2003-02-04 UNTIL 2003-02-07 | RESIGNED | ||
MR DAVID JONES | May 1973 | British | Director | 2008-07-01 UNTIL 2009-07-01 | RESIGNED |
MRS PAULETTE HALLAM | Jul 1964 | British | Director | 2009-07-01 UNTIL 2010-07-01 | RESIGNED |
STEVEN HADLEY | Apr 1955 | British | Director | 2003-06-30 UNTIL 2004-05-31 | RESIGNED |
MR NATHAN BECK | Jun 1970 | British | Director | 2007-10-29 UNTIL 2008-06-30 | RESIGNED |
NATHAN BECK | Jun 1970 | British | Director | 2004-06-01 UNTIL 2005-06-02 | RESIGNED |
MR NATHAN BECK | Jun 1970 | British | Director | 2010-07-01 UNTIL 2012-03-29 | RESIGNED |
COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-02-04 UNTIL 2004-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Astus Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |