Company Information for

ASTUS HOLDINGS LIMITED

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

Company Registration Number

07893621

Private Limited Company

Active

About Astus Holdings Ltd

ASTUS HOLDINGS LIMITED was founded on 2011-12-29 and has its registered office in London. The organisation's status is listed as "Active". Astus Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ASTUS HOLDINGS LIMITED
Legal Registered Office
DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in SW1E

Filing Information

Company Number07893621
Date formed2011-12-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 01:59:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frances Anne Dickens Director CHIEF EXECUTIVE OFFICER 2011-12-29 UNITED KINGDOM
Damian Scott Gilmour Director GROUP FINANCE DIRECTOR 2012-02-28 UNITED KINGDOM
Paul Michael Jackson Director CHIEF OPERATING OFFICER 2012-02-28 UNITED KINGDOM
David Jones Director MANAGING DIRECTOR 2012-02-28 UNITED KINGDOM
Mark Wilson Director STOCKBROKER 2012-02-28 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Frances Anne Dickens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frances Anne Dickens WEBB ESTATE LIMITEDDirector 2016-09-14 CURRENT 1999-03-05 Active
Frances Anne Dickens ASTUS GROUP LIMITEDDirector 2013-09-17 CURRENT 2013-09-17 Active
Frances Anne Dickens HOW THE DICKENS LIMITEDDirector 2005-07-01 CURRENT 1998-04-02 Active
Frances Anne Dickens ASTUS LIMITEDDirector 2004-07-19 CURRENT 2004-03-26 Active
Frances Anne Dickens ASTUS UK LIMITEDDirector 2003-02-07 CURRENT 2003-02-04 Active

Related Directorships for Damian Scott Gilmour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damian Scott Gilmour ASTUS GROUP LIMITEDDirector 2013-09-17 CURRENT 2013-09-17 Active

Related Directorships for Paul Michael Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Michael Jackson ASTUS GROUP LIMITEDDirector 2013-09-17 CURRENT 2013-09-17 Active
Paul Michael Jackson ASTUS LIMITEDDirector 2004-07-19 CURRENT 2004-03-26 Active

Related Directorships for David Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jones ASTUS UK LIMITEDDirector 2012-03-29 CURRENT 2003-02-04 Active

Related Directorships for Mark Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Wilson ASTUS GROUP LIMITEDDirector 2013-09-17 CURRENT 2013-09-17 Active
Mark Wilson ASTUS UK LIMITEDDirector 2003-09-12 CURRENT 2003-02-04 Active