ASTUS CONSULTING LIMITED

Q: What is the latest filing for ASTUS CONSULTING LIMITED?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

26/04/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

04/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/06/2023

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)

19/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2023

Declaration of solvency

View PDF (6 pages)

31/05/2023

Change of details for Carles Prunera Amat as a person with significant control on 2023-04-01

View PDF (2 pages)

31/05/2023

Change of details for Ms Jina Kim as a person with significant control on 2023-04-01

View PDF (2 pages)

31/05/2023

Director's details changed for Ms Jina Kim on 2023-04-01

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Carles Prunera Amat on 2023-04-01

View PDF (2 pages)

22/05/2023

Micro company accounts made up to 2023-05-04

View PDF (5 pages)

19/05/2023

Previous accounting period extended from 2023-04-30 to 2023-05-04

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

06/10/2022

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

29/04/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

19/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

18/09/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

09/08/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

26/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

27/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

30/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (4 pages)

25/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

23/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

10/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

27/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

14/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

12/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

27/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Ms Jina Kim on 2009-11-11

View PDF (2 pages)

27/04/2010

Director's details changed for Carles Prunera Amat on 2010-04-21

View PDF (2 pages)

27/04/2010

Termination of appointment of Jina Kim as a director

View PDF (1 pages)

05/12/2009

Appointment of Ms Jina Kim as a director

View PDF (3 pages)

01/12/2009

Appointment of Ms Jina Kim as a director

View PDF (2 pages)

22/10/2009

Registered office address changed from 43 Beaconsfield Road Surbiton Surrey KT5 9AW on 2009-10-22

View PDF (1 pages)

14/10/2009

Director's details changed for Carles Prunera Amat on 2009-10-08

View PDF (3 pages)

29/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

06/05/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

11/08/2008

Appointment terminated secretary elisenda grino aznar

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

16/05/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

12/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

15/05/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

26/04/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

24/05/2005

Ad 29/04/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Registered office changed on 10/05/05 from: 159 spendmore lane coppull chorley lancashire PR7 5BY

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

04/05/2024

Last accounts made up to

04/05/2023View PDF

Confirmation

Last statement dated

04/05/2023View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(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
-
-
-
-
-
-
-

2023

Employees

2 0 % *

Net Assets(GBP)

192.67K £-54.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About ASTUS CONSULTING LIMITED

ASTUS CONSULTING LIMITED is 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?

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?

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

What does ASTUS CONSULTING LIMITED do?

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

How many employees does ASTUS CONSULTING LIMITED have?

ASTUS CONSULTING LIMITED had 2 employees in 2023.

What is the latest filing for ASTUS CONSULTING LIMITED?

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