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ASTUS LIMITED

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ASTUS LIMITED

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Key Data

Status

Active

Company No.

05085721

Incorporation date

26/03/2004

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Davidson Building, 5 Southampton Street, London WC2E 7HACopy
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Latest events (Record since 26/03/2004)
dot icon13/01/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (7 pages)
dot icon12/01/2026
Confirmation statement made on 2025-12-29 with no updates
View PDF (3 pages)
dot icon13/02/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon09/01/2025
Director's details changed for Mr Paul Michael Jackson on 2025-01-01
View PDF (2 pages)
dot icon09/01/2025
Director's details changed for Mrs Frances Anne Dickens on 2025-01-01
View PDF (2 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-29 with no updates
View PDF (3 pages)
dot icon28/02/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-29 with no updates
View PDF (3 pages)
dot icon24/03/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-29 with no updates
View PDF (3 pages)
dot icon12/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon11/01/2022
Confirmation statement made on 2021-12-29 with no updates
View PDF (3 pages)
dot icon05/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon18/01/2021
Confirmation statement made on 2020-12-29 with no updates
View PDF (3 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon10/01/2020
Confirmation statement made on 2019-12-29 with no updates
View PDF (3 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-29 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon10/05/2018
Director's details changed for Paul Michael Jackson on 2018-02-01
View PDF (2 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-29 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (5 pages)
dot icon23/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon25/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon11/05/2015
Registered office address changed from 1 Castle Lane London SW1E 6DR to Davidson Building 5 Southampton Street London WC2E 7HA on 2015-05-11
View PDF (1 pages)
dot icon03/03/2015
Director's details changed for Miss Frances Anne Dickens on 2015-03-01
View PDF (2 pages)
dot icon23/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon04/04/2014
Previous accounting period shortened from 2014-06-30 to 2013-12-31
View PDF (1 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon23/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2013
Rectified The form CH01 was removed from the public register on 18/10/2013 as it is invalid or ineffective.
View PDF (0 pages)
dot icon14/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon25/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (3 pages)
dot icon29/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon28/03/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2011
Director's details changed for Frances Anne Dickens on 2011-01-01
View PDF (2 pages)
dot icon28/03/2011
Director's details changed for Paul Michael Jackson on 2011-01-01
View PDF (2 pages)
dot icon28/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon21/04/2010
Annual return made up to 2010-03-26 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2010
Director's details changed for Frances Anne Dickens on 2010-03-26
View PDF (2 pages)
dot icon21/04/2010
Secretary's details changed for Mr Damian Scott Gilmour on 2010-03-26
View PDF (1 pages)
dot icon21/04/2010
Director's details changed for Paul Michael Jackson on 2010-03-26
View PDF (2 pages)
dot icon14/04/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon30/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (2 pages)
dot icon23/04/2009
Return made up to 26/03/09; full list of members
View PDF (3 pages)
dot icon17/10/2008
Secretary appointed mr damian scott gilmour
View PDF (1 pages)
dot icon17/10/2008
Appointment terminated secretary david fletcher
View PDF (1 pages)
dot icon03/04/2008
Return made up to 26/03/08; full list of members
View PDF (3 pages)
dot icon28/03/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon26/06/2007
Miscellaneous
View PDF (1 pages)
dot icon16/04/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (2 pages)
dot icon26/03/2007
Return made up to 26/03/07; full list of members
View PDF (2 pages)
dot icon26/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon27/03/2006
Return made up to 26/03/06; full list of members
View PDF (2 pages)
dot icon27/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/03/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon11/05/2005
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon04/05/2005
Return made up to 26/03/05; full list of members
View PDF (2 pages)
dot icon18/04/2005
Registered office changed on 18/04/05 from: clareville house 26-27 oxenden street london SW1Y 4EP
View PDF (1 pages)
dot icon13/04/2005
Director resigned
View PDF (1 pages)
dot icon13/04/2005
Secretary resigned
View PDF (1 pages)
dot icon23/07/2004
Accounting reference date shortened from 31/03/05 to 30/06/04
View PDF (1 pages)
dot icon23/07/2004
New director appointed
View PDF (2 pages)
dot icon23/07/2004
New secretary appointed
View PDF (2 pages)
dot icon23/07/2004
New director appointed
View PDF (2 pages)
dot icon26/03/2004
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.00
-
0.00
-
-
2022
2
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

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
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/03/2004 - 19/07/2004
68517
Jackson, Paul Michael
Director
19/07/2004 - Present
5
COMPANY DIRECTORS LIMITED
Nominee Director
26/03/2004 - 19/07/2004
67500
Gilmour, Damian Scott
Secretary
17/10/2008 - Present
-
Fletcher, David
Secretary
19/07/2004 - 17/10/2008
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASTUS LIMITED

ASTUS LIMITED is an(a) Active company incorporated on 26/03/2004 with the registered office located at Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUS LIMITED?

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ASTUS LIMITED is currently Active. It was registered on 26/03/2004 .

Where is ASTUS LIMITED located?

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ASTUS LIMITED is registered at Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does ASTUS LIMITED do?

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ASTUS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ASTUS LIMITED?

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The latest filing was on 13/01/2026: Accounts for a dormant company made up to 2025-12-31.