ASTUS GROUP LIMITED

ASTUS GROUP LIMITED is an active private limited company, incorporated on 17 September 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ASTUS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DAVIDSON BUILDING
Address Line 2	5 SOUTHAMPTON STREET
Post Town	LONDON
Postcode	WC2E 7HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ASTUS GROUP LIMITED

Directors

(The company's officers)

MRS FRANCES ANNE DICKENS

(~61 year old British,irish national)

DAVIDSON BUILDING 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 17/09/2013

MR DAMIAN SCOTT GILMOUR

(~46 year old British national)

DAVIDSON BUILDING 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2013

PAUL MICHAEL JACKSON

(~52 year old British national)

DAVIDSON BUILDING 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 17/09/2013

Connections

(Shared officers)

ASTUS HOLDINGS LIMITED

MRS FRANCES ANNE DICKENS
MR DAMIAN SCOTT GILMOUR
PAUL MICHAEL JACKSON

ASTUS LIMITED

MRS FRANCES ANNE DICKENS
PAUL MICHAEL JACKSON

ASTUS UK LIMITED

MRS FRANCES ANNE DICKENS
MR DAMIAN SCOTT GILMOUR
PAUL MICHAEL JACKSON

BLACK DEER LIVE LIMITED

MR PAUL MICHAEL JACKSON

HOW THE DICKENS LIMITED

MRS FRANCES ANNE DICKENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)