ASTUS UK LIMITED

Key Data

Status

Active

Company No.

04655574

Incorporation date

04/02/2003

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

12/01/2026

Termination of appointment of Mark Wilson as a director on 2025-12-28

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

09/01/2025

Director's details changed for Mr Paul Michael Jackson on 2025-01-01

View PDF (2 pages)

09/01/2025

Director's details changed for Mrs Frances Anne Dickens on 2025-01-01

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

08/01/2025

Director's details changed for Mr Damian Scott Gilmour on 2025-01-01

View PDF (2 pages)

08/01/2025

Director's details changed for Mr David Jones on 2025-01-01

View PDF (2 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

08/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

11/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

18/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

10/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

14/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

10/05/2018

Director's details changed for Paul Michael Jackson on 2018-02-01

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Damian Scott Gilmour on 2016-05-15

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

18/02/2017

Satisfaction of charge 2 in full

View PDF (6 pages)

10/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

24/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

24/11/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

25/05/2016

Satisfaction of charge 046555740004 in full

View PDF (5 pages)

25/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

11/05/2015

Registered office address changed from 1-2 Castle Lane London SW1E 6DR to Davidson Building 5 Southampton Street London WC2E 7HA on 2015-05-11

View PDF (1 pages)

03/03/2015

Director's details changed for Miss Frances Anne Dickens on 2015-03-01

View PDF (2 pages)

23/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

22/01/2014

Director's details changed for Mr Damian Scott Gilmour on 2013-12-01

View PDF (2 pages)

22/01/2014

Termination of appointment of Damian Gilmour as a secretary

View PDF (1 pages)

22/01/2014

Appointment of Mr Damian Scott Gilmour as a director

View PDF (2 pages)

13/11/2013

Registration of charge 046555740004

View PDF (26 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

10/09/2013

Director's details changed for Mr David Jones on 2013-08-25

View PDF (2 pages)

09/09/2013

Purchase of own shares.

View PDF (3 pages)

08/02/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

25/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

30/10/2012

Director's details changed for Mr Mark Wilson on 2012-10-01

View PDF (2 pages)

27/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

30/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

30/03/2012

Appointment of Mr David Jones as a director

View PDF (2 pages)

30/03/2012

Termination of appointment of Nathan Beck as a director

View PDF (1 pages)

16/02/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

04/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

31/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

31/03/2011

Director's details changed for Frances Anne Dickens on 2011-01-01

View PDF (2 pages)

31/03/2011

Appointment of Mr Nathan Beck as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Paulette Hallam as a director

View PDF (1 pages)

31/03/2011

Director's details changed for Paul Michael Jackson on 2011-01-01

View PDF (2 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (7 pages)

01/03/2010

Director's details changed for Frances Anne Dickens on 2010-02-04

View PDF (2 pages)

23/02/2010

Director's details changed for Mrs Paulette Hallam on 2010-02-04

View PDF (2 pages)

23/02/2010

Director's details changed for Paul Michael Jackson on 2010-02-04

View PDF (2 pages)

23/02/2010

Registered office address changed from , 1-2 Castle Lane, St James, London, SW1E 6DR on 2010-02-23

View PDF (1 pages)

23/02/2010

Secretary's details changed for Mr Damian Scott Gilmour on 2010-02-04

View PDF (1 pages)

23/02/2010

Director's details changed for Mr Mark Wilson on 2010-02-04

View PDF (2 pages)

23/02/2010

Director's details changed for Frances Anne Dickens on 2010-02-04

View PDF (2 pages)

09/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

11/12/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

21/08/2009

Appointment terminated director david jones

View PDF (1 pages)

21/08/2009

Director appointed mrs paulette hallam

View PDF (1 pages)

19/03/2009

Return made up to 04/02/09; full list of members

View PDF (6 pages)

17/10/2008

Secretary appointed mr damian scott gilmour

View PDF (1 pages)

17/10/2008

Appointment terminated director david fletcher

View PDF (1 pages)

17/10/2008

Appointment terminated secretary david fletcher

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-06-30

View PDF (21 pages)

29/07/2008

Appointment terminated director nathan beck

View PDF (1 pages)

29/07/2008

Director appointed mr david jones

View PDF (1 pages)

01/03/2008

Return made up to 04/02/08; full list of members

View PDF (6 pages)

29/02/2008

Director's change of particulars / frances dickens / 04/02/2008

View PDF (1 pages)

29/02/2008

Director's change of particulars / mark wilson / 04/02/2008

View PDF (1 pages)

10/01/2008

£ ic 102224/98444 18/12/07 £ sr 3780@1=3780

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (1 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Full accounts made up to 2007-06-30

View PDF (23 pages)

08/02/2007

Return made up to 04/02/07; full list of members

View PDF (5 pages)

08/02/2007

New director appointed

View PDF (1 pages)

08/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

£ ic 104504/102224 07/12/06 £ sr 2280@1=2280

View PDF (2 pages)

05/10/2006

Full accounts made up to 2006-06-30

View PDF (18 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (1 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Return made up to 04/02/06; full list of members

View PDF (4 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (1 pages)

08/02/2005

Return made up to 04/02/05; full list of members

View PDF (5 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

04/10/2004

Registered office changed on 04/10/04 from: 10 greycoat place, london, SW1P 1SB

View PDF (1 pages)

24/08/2004

Particulars of contract relating to shares

View PDF (3 pages)

24/08/2004

Ad 23/06/04--------- £ si 1346@1=1346 £ ic 103158/104504

View PDF (2 pages)

24/08/2004

Ad 23/06/04--------- £ si 3158@1=3158 £ ic 100000/103158

View PDF (2 pages)

02/08/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

19/02/2004

Return made up to 04/02/04; full list of members

View PDF (9 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

16/08/2003

Accounting reference date extended from 29/02/04 to 31/05/04

View PDF (1 pages)

18/07/2003

Registered office changed on 18/07/03 from: admirals quarters, portsmouth road, thames ditton, surrey KT7 0XA

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

Ad 30/06/03--------- £ si 2280@1=2280 £ ic 97720/100000

View PDF (2 pages)

18/07/2003

Ad 30/06/03--------- £ si 3780@1=3780 £ ic 93940/97720

View PDF (2 pages)

18/07/2003

Ad 30/06/03--------- £ si 3780@1=3780 £ ic 90160/93940

View PDF (2 pages)

18/07/2003

Ad 30/06/03--------- £ si 7580@1=7580 £ ic 82580/90160

View PDF (2 pages)

18/07/2003

Ad 30/06/03--------- £ si 7580@1=7580 £ ic 75000/82580

View PDF (2 pages)

18/07/2003

Ad 30/06/03--------- £ si 30000@1=30000 £ ic 45000/75000

View PDF (2 pages)

18/07/2003

Ad 30/06/03--------- £ si 22500@1=22500 £ ic 22500/45000

View PDF (2 pages)

18/07/2003

Ad 30/06/03--------- £ si 22499@1=22499 £ ic 1/22500

View PDF (2 pages)

18/07/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

18/07/2003

Resolutions

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18/07/2003

Resolutions

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18/07/2003

Resolutions

View PDF (14 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

14/02/2003

New director appointed

View PDF (2 pages)

14/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Certificate of change of name

View PDF (2 pages)

04/02/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickens, Frances Anne	Director	07/02/2003 - Present	8
Jackson, Paul Michael	Director	30/06/2003 - Present	5
Jones, David	Director	29/03/2012 - Present	1
Jones, David	Director	02/06/2005 - 18/07/2006	1
Jones, David	Director	01/07/2008 - 01/07/2009	1

Persons with Significant Control

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

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Description

About ASTUS UK LIMITED

ASTUS UK LIMITED is an(a) Active company incorporated on 04/02/2003 with the registered office located at Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 4 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 UK LIMITED?

ASTUS UK LIMITED is currently Active. It was registered on 04/02/2003 .

Where is ASTUS UK LIMITED located?

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

What does ASTUS UK LIMITED do?

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

What is the latest filing for ASTUS UK LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Mark Wilson as a director on 2025-12-28.