okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ASTUS CONSULTING LIMITED

Register to unlock more data on OkredoRegister

ASTUS CONSULTING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05436323

Incorporation date

26/04/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
copy info iconCopy
See on map
Latest events (Record since 26/04/2005)
dot icon04/03/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/12/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon22/06/2023
Registered office address changed from 102 Gloucester Road Kingston upon Thames Surrey KT1 3QN to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-06-22
View PDF (2 pages)
dot icon19/06/2023
Resolutions
View PDF (1 pages)
dot icon19/06/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/06/2023
Declaration of solvency
View PDF (6 pages)
dot icon31/05/2023
Change of details for Carles Prunera Amat as a person with significant control on 2023-04-01
View PDF (2 pages)
dot icon31/05/2023
Change of details for Ms Jina Kim as a person with significant control on 2023-04-01
View PDF (2 pages)
dot icon31/05/2023
Director's details changed for Ms Jina Kim on 2023-04-01
View PDF (2 pages)
dot icon31/05/2023
Director's details changed for Mr Carles Prunera Amat on 2023-04-01
View PDF (2 pages)
dot icon22/05/2023
Micro company accounts made up to 2023-05-04
View PDF (5 pages)
dot icon19/05/2023
Previous accounting period extended from 2023-04-30 to 2023-05-04
View PDF (1 pages)
dot icon12/04/2023
Confirmation statement made on 2023-04-10 with no updates
View PDF (3 pages)
dot icon06/10/2022
Micro company accounts made up to 2022-04-30
View PDF (4 pages)
dot icon29/04/2022
Micro company accounts made up to 2021-04-30
View PDF (4 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-10 with no updates
View PDF (3 pages)
dot icon11/05/2021
Confirmation statement made on 2021-04-10 with no updates
View PDF (3 pages)
dot icon18/09/2020
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-10 with no updates
View PDF (3 pages)
dot icon09/08/2019
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-10 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-10 with no updates
View PDF (3 pages)
dot icon30/11/2017
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (6 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon27/04/2016
Annual return made up to 2016-04-21 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon05/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon23/04/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon30/04/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon27/04/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon09/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon27/04/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Director's details changed for Ms Jina Kim on 2009-11-11
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Carles Prunera Amat on 2010-04-21
View PDF (2 pages)
dot icon27/04/2010
Termination of appointment of Jina Kim as a director
View PDF (1 pages)
dot icon05/12/2009
Appointment of Ms Jina Kim as a director
View PDF (3 pages)
dot icon01/12/2009
Appointment of Ms Jina Kim as a director
View PDF (2 pages)
dot icon22/10/2009
Registered office address changed from 43 Beaconsfield Road Surbiton Surrey KT5 9AW on 2009-10-22
View PDF (1 pages)
dot icon14/10/2009
Director's details changed for Carles Prunera Amat on 2009-10-08
View PDF (3 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon06/05/2009
Return made up to 21/04/09; full list of members
View PDF (3 pages)
dot icon11/08/2008
Appointment terminated secretary elisenda grino aznar
View PDF (1 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon16/05/2008
Return made up to 21/04/08; full list of members
View PDF (3 pages)
dot icon12/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon15/05/2007
Return made up to 21/04/07; full list of members
View PDF (2 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon26/04/2006
Return made up to 21/04/06; full list of members
View PDF (2 pages)
dot icon24/05/2005
Ad 29/04/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon11/05/2005
New director appointed
View PDF (2 pages)
dot icon11/05/2005
New secretary appointed
View PDF (2 pages)
dot icon10/05/2005
Registered office changed on 10/05/05 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
View PDF (1 pages)
dot icon10/05/2005
Director resigned
View PDF (1 pages)
dot icon10/05/2005
Secretary resigned
View PDF (1 pages)
dot icon26/04/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
04/05/2023
dot iconLast change occurred
04/05/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
04/05/2023
dot iconNext account date
04/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
427.89K
-
0.00
-
-
2022
2
424.29K
-
0.00
-
-
2023
2
192.67K
-
0.00
-
-
2023
2
192.67K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

192.67K £Descended-54.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NWL NOMINEES LIMITED
Corporate Director
26/04/2005 - 29/04/2005
23
NWL SECRETARIES LIMITED
Corporate Secretary
26/04/2005 - 29/04/2005
58
Kim-Prunera, Jina
Director
11/11/2009 - Present
4
Prunera Amat, Carlos
Director
29/04/2005 - Present
4
Grino Aznar, Elisenda
Secretary
29/04/2005 - 04/08/2008
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

BKD SERVICES LTD

4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258
Marine fishing17/08/2015
Dissolved
-
1

ANDERSON FORESTRY LTD

Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369
Silviculture and other forestry activities19/02/2020
Dissolved
-
1

TOP PLANTS LIMITED

Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707
Growing of other perennial crops19/11/2003
Dissolved
-
2

NCES FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082
Mixed farming06/07/2017
Dissolved
-
2

GUNS & ROVERS LTD

25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625
Hunting trapping and related service activities20/09/2018
Dissolved
-
2
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About ASTUS CONSULTING LIMITED

ASTUS CONSULTING LIMITED is an(a) Dissolved company incorporated on 26/04/2005 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUS CONSULTING LIMITED?

toggle

ASTUS CONSULTING LIMITED is currently Dissolved. It was registered on 26/04/2005 and dissolved on 04/03/2024.

Where is ASTUS CONSULTING LIMITED located?

toggle

ASTUS CONSULTING LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does ASTUS CONSULTING LIMITED do?

toggle

ASTUS CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASTUS CONSULTING LIMITED have?

toggle

ASTUS CONSULTING LIMITED had 2 employees in 2023.

What is the latest filing for ASTUS CONSULTING LIMITED?

toggle

The latest filing was on 04/03/2024: Final Gazette dissolved following liquidation.