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ASTUS HOLDINGS LIMITED

ASTUS HOLDINGS LIMITED is an active private limited company, incorporated on 29 December 2011. The nature of the business is Activities of head offices. 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: Full. ASTUS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07893621
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1DAVIDSON BUILDING
Address Line 25 SOUTHAMPTON STREET
Post TownLONDON
PostcodeWC2E 7HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ASTUS HOLDINGS LIMITED

Directors

(The company's officers)
MRS FRANCES ANNE DICKENS
(~61 year old British,irish national)
1-2 CASTLE LANE, LONDON, SW1E 6DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 29/12/2011
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 28/02/2012
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 28/02/2012
MR DAVID JONES
(~50 year old British national)
DAVIDSON BUILDING 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2012
MR MARK WILSON
(~59 year old British national)
DAVIDSON BUILDING 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as STOCKBROKER
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2012

Connections

(Shared officers)
  • MRS FRANCES ANNE DICKENS
  • MR DAMIAN SCOTT GILMOUR
  • PAUL MICHAEL JACKSON
  • MR MARK WILSON
  • MRS FRANCES ANNE DICKENS
  • PAUL MICHAEL JACKSON
  • MRS FRANCES ANNE DICKENS
  • MR DAMIAN SCOTT GILMOUR
  • PAUL MICHAEL JACKSON
  • MR DAVID JONES
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)

ASTUS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 7HA.

Map of ASTUS HOLDINGS LIMITED at local scale
Map of ASTUS HOLDINGS LIMITED at local scale
Map of ASTUS HOLDINGS LIMITED at district scale
Map of ASTUS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 7HA

Other companies with registered offices in WC2E 7HA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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