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Astus Holdings Limited (registration number 07893621) is a private limited company created on 2011-12-29. The business was registered at Davidson Building, 5 Southampton Street, London WC2E 7HA. Astus Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Astus Holdings Limited
Number	07893621
Date of Incorporation:	2011-12-29
End of financial year:	31 December
Address:	Davidson Building, 5 Southampton Street, London, WC2E 7HA
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Mark W. (in the company from 28 February 2012), Damian G. (appointment date: 28 February 2012), Paul J. (appointed on 28 February 2012). The official register indexes 1 person of significant control - Astus Group Limited, a company which is located at 5 Southampton Street, WC2E 7HA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Astus Group Limited

6 April 2016

Address	Davidson Building 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08692930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 29th December 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 29th December 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 29th December 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (19 pages)
(MR04) Satisfaction of charge 078936210001 in full filed on: 19th, April 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th December 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 29th December 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 29th December 2019 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 29th December 2018 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(CH01) On 1st February 2018 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 15th May 2016 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th December 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 29th December 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 29th December 2015 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th January 2016: 93219.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from 1-2 Castle Lane London SW1E 6DR on 11th May 2015 to Davidson Building 5 Southampton Street London WC2E 7HA filed on: 11th, May 2015 \| address	Free Download (1 page)
(CH01) On 1st March 2015 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th December 2014 filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 22nd, October 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 29th December 2013 filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
(CH01) On 1st December 2013 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(CH01) On 1st December 2013 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 078936210001 filed on: 13th, November 2013 \| mortgage	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (27 pages)
(CH01) On 25th August 2013 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 18th May 2012 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th December 2012 filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
(CH01) On 1st October 2012 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th April 2012 filed on: 19th, April 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, April 2012 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2012 \| resolution	Free Download (17 pages)
(AP01) New director was appointed on 11th April 2012 filed on: 11th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th April 2012 filed on: 11th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th April 2012 filed on: 11th, April 2012 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 28th February 2012: 93219.00 GBP filed on: 11th, April 2012 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 29th, December 2011 \| incorporation	Free Download (47 pages)

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