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 - LONDON

This company is listed in the following categories:
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

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