Menna Overview
Here’s a quick overview of ASTUS HOLDINGS LIMITED 👀 — a London based business that started in 2011.
ASTUS HOLDINGS LIMITED
- Company statusactive
- Company No07893621
- Age14 years 7 months Incorporated 29 December 2011
- Officers5
Address
Davidson Building, 5 Southampton Street, London, WC2E 7HA
ASTUS HOLDINGS LIMITED is an active company incorporated on 29 December 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Medium
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 10 May 2018
Change Person Director Company With Change Date
8 Years Ago on 10 May 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKENS, Frances Anne | director | May 1962 | 29 Dec 2011 |
| GILMOUR, Damian Scott | director | Jul 1977 | 28 Feb 2012 |
| JACKSON, Paul Michael | director | Apr 1972 | 28 Feb 2012 |
| JONES, David | director | May 1973 | 28 Feb 2012 |
| WILSON, Mark | director | Apr 1965 | 28 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Astus Group Limited | 06 Apr 2016 |
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DICKENS, Frances Anne, GILMOUR, Damian Scott, JACKSON, Paul Michael, WILSON, Mark are mutual persons.
DICKENS, Frances Anne, JACKSON, Paul Michael are mutual persons.
DICKENS, Frances Anne, JACKSON, Paul Michael are mutual persons.
DICKENS, Frances Anne, GILMOUR, Damian Scott, JACKSON, Paul Michael, JONES, David, WILSON, Mark are mutual persons.
DICKENS, Frances Anne are mutual persons.
JACKSON, Paul Michael are mutual persons.
MILLFIELD
DICKENS, Frances Anne are mutual persons.
WESTCOUNTRY RIVERS TRUST
WILSON, Mark are mutual persons.
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Here’s a quick overview of ASTUS HOLDINGS LIMITED 👀 — a London based business that started in 2011.