Company Information for

ASTUS UK LIMITED

DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,

Company Registration Number

04655574

Private Limited Company

Active

About Astus Uk Ltd

ASTUS UK LIMITED was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Active". Astus Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ASTUS UK LIMITED
Legal Registered Office
DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in SW1E

Filing Information

Company Number04655574
Date formed2003-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 01:59:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frances Anne Dickens Director CHIEF EXECUTIVE OFFICER 2003-02-07 UNITED KINGDOM
Damian Scott Gilmour Director GROUP FINANCE DIRECTOR 2013-10-04 UNITED KINGDOM
Paul Michael Jackson Director CHIEF OPERATING OFFICER 2003-06-30 UNITED KINGDOM
David Jones Director MANAGING DIRECTOR 2012-03-29 UNITED KINGDOM
Mark Wilson Director STOCKBROKER 2003-09-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Damian Scott Gilmour Company Secretary 2008-10-17 2013-10-04
Nathan Beck Director 2010-07-01 2012-03-29
Paulette Hallam Director 2009-07-01 2010-07-01
David Jones Director 2008-07-01 2009-07-01
David Fletcher Company Secretary 2004-02-11 2008-10-17
David Fletcher Director 2006-03-21 2008-10-17
Nathan Beck Director 2007-10-29 2008-06-30
Del Randhawa Director 2007-07-01 2007-10-16
Paulette Hallam Director 2006-07-18 2007-07-01
David Jones Director 2005-06-02 2006-07-18
Nathan Beck Director 2004-06-01 2005-06-02
Steven Hadley Director 2003-06-30 2004-05-31
Company Secretarial Services Limited Company Secretary 2003-02-04 2004-02-11
David Steven Salisbury Company Secretary 2003-04-29 2003-04-29
Mattison Stapley Limited Director 2003-02-04 2003-02-07

Related Directorships for Frances Anne Dickens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frances Anne Dickens WEBB ESTATE LIMITEDDirector 2016-09-14 CURRENT 1999-03-05 Active
Frances Anne Dickens ASTUS GROUP LIMITEDDirector 2013-09-17 CURRENT 2013-09-17 Active
Frances Anne Dickens ASTUS HOLDINGS LIMITEDDirector 2011-12-29 CURRENT 2011-12-29 Active
Frances Anne Dickens HOW THE DICKENS LIMITEDDirector 2005-07-01 CURRENT 1998-04-02 Active
Frances Anne Dickens ASTUS LIMITEDDirector 2004-07-19 CURRENT 2004-03-26 Active

Related Directorships for David Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jones ASTUS HOLDINGS LIMITEDDirector 2012-02-28 CURRENT 2011-12-29 Active

Related Directorships for Mark Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Wilson ASTUS GROUP LIMITEDDirector 2013-09-17 CURRENT 2013-09-17 Active
Mark Wilson ASTUS HOLDINGS LIMITEDDirector 2012-02-28 CURRENT 2011-12-29 Active