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ASTUS GROUP LIMITED - Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 08692930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA Davidson Building, 5 Southampton Street, London, WC2E 7HA UK
Management
- Managing Directors
- DICKENS, Frances Anne
- GILMOUR, Damian Scott
- JACKSON, Paul Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-17
- Age Of Company 2013-09-17 10 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MRS PAULETTE HALLAM (4.27%)
- MRS MOLLY MARKS (NG%)
- MR PAUL MICHAEL JACKSON (12.73%)
- MRS LINDIE STRUWEG (1.76%)
- MRS FRANCES ANNE DICKENS (12.90%)
- MR JAMIE PEARSON (2.80%)
- SHELLEY LOMBARDO (0.15%)
- MR NEIL ALLEN (NG%)
- MR JACK DICKENS (1.62%)
- MS SOPHIE EPSTEIN (NG%)
- MR ANTONIS KYRIAKIDES (0.06%)
- MRS YELIZ KAZIM (NG%)
- MR NATHAN BECK (1.76%)
- MR MARK WILSON (11.74%)
- MR MATTHEW TAYLOR (0.27%)
- MR MATTHEW HERBERT (1.93%)
- MR DAMIAN SCOTT GILMOUR (7.07%)
- MRS SARAH PHILLIPS (NG%)
- MR PAUL BENSON (0.08%)
- MR RUSSELL WILLAN (NG%)
- MR STEPHEN HUDDLESTON (5.09%)
- MR PAUL KYRIAKIDES (0.08%)
- MR JAMIE MARIE DARCY (NG%)
- MRS CAROLINE JACKSON (6.03%)
- MR DAVID JONES (9.97%)
- MR JOHN DICKENS (4.23%)
- MR THOMAS EDWARD BARTLAM (1.04%)
- MR JONATHAN BURR (0.16%)
- MR TIM BUTLER (0.14%)
- MRS CATHERINE GIGGINS (NG%)
- MRS CLAIRE INGHAM (0.04%)
- JOCELYN CLARE (1.20%)
- MR RICHARD CUTHILL (0.02%)
- MR DAVID NEIL JANSEN (1.07%)
- MRS LAURA WILSON (11.74%)
Jurisdiction Particularities
- Company Name (english)
- Astus Group Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
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ASTUS GROUP LIMITED Company Description
- ASTUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08692930. Its current trading status is "live". It was registered 2013-09-17. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Davidson Building .
Get ASTUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astus Group Limited - Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 2013-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASTUS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08692930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08692930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08692930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-08) - CS01
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capital-return-purchase-own-shares (2024-04-08) - SH03
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capital-allotment-shares (2024-05-01) - SH01
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capital-allotment-shares (2024-05-02) - SH01
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capital-allotment-shares (2024-05-03) - SH01
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capital-allotment-shares (2024-05-07) - SH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-10) - AA
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capital-allotment-shares (2023-03-02) - SH01
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capital-allotment-shares (2023-03-14) - SH01
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capital-allotment-shares (2023-03-15) - SH01
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capital-allotment-shares (2023-03-01) - SH01
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capital-cancellation-shares (2023-12-01) - SH06
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confirmation-statement-with-updates (2023-01-05) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-11) - CS01
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accounts-with-accounts-type-group (2022-10-03) - AA
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capital-allotment-shares (2022-12-15) - SH01
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capital-allotment-shares (2022-12-16) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-18) - CS01
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accounts-with-accounts-type-group (2021-09-28) - AA
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capital-allotment-shares (2021-05-07) - SH01
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capital-allotment-shares (2021-05-05) - SH01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-21) - SH01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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capital-allotment-shares (2020-04-22) - SH01
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accounts-with-accounts-type-group (2020-10-01) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-25) - CS01
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accounts-with-accounts-type-group (2019-09-16) - AA
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capital-allotment-shares (2019-01-08) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-11) - SH01
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capital-name-of-class-of-shares (2018-05-11) - SH08
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change-person-director-company-with-change-date (2018-05-10) - CH01
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capital-allotment-shares (2018-05-10) - SH01
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second-filing-capital-allotment-shares (2018-06-27) - RP04SH01
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-updates (2018-10-08) - CS01
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capital-return-purchase-own-shares (2018-11-07) - SH03
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capital-cancellation-shares (2018-11-07) - SH06
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-group (2017-10-07) - AA
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capital-cancellation-shares (2017-06-28) - SH06
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capital-return-purchase-own-shares (2017-06-28) - SH03
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capital-cancellation-shares (2017-10-04) - SH06
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keyboard_arrow_right 2016
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resolution (2016-11-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-11-14) - SH03
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accounts-with-accounts-type-group (2016-09-27) - AA
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capital-return-purchase-own-shares (2016-06-20) - SH03
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capital-cancellation-shares (2016-05-31) - SH06
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capital-cancellation-shares (2016-05-11) - SH06
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capital-return-purchase-own-shares (2016-05-10) - SH03
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capital-cancellation-shares (2016-12-19) - SH06
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confirmation-statement-with-updates (2016-09-27) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-group (2015-09-01) - AA
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capital-return-purchase-own-shares (2015-08-11) - SH03
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capital-cancellation-shares (2015-05-14) - SH06
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capital-return-purchase-own-shares (2015-05-14) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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change-account-reference-date-company-current-extended (2015-10-08) - AA01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-11) - SH01
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incorporation-company (2013-09-17) - NEWINC
