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Company Information for

ASTUS LIMITED

DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
05085721
Private Limited Company
Active

Company Overview

About Astus Ltd
ASTUS LIMITED was founded on 2004-03-26 and has its registered office in London. The organisation's status is listed as "Active". Astus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASTUS LIMITED
 
Legal Registered Office
DAVIDSON BUILDING
5 SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in SW1E
 
Filing Information
Company Number 05085721
Company ID Number 05085721
Date formed 2004-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:48:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTUS LIMITED
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Companies with same name ASTUS LIMITED
The following companies were found which have the same name as ASTUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTUS APAC AUSTRALIA PTY LTD NSW 2060 Active Company formed on the 2012-09-12
ASTUS APAC SINGAPORE PTE. LIMITED CROSS STREET Singapore 048423 Dissolved Company formed on the 2012-09-19
Astus APAC Limited Unknown Company formed on the 2012-08-17
ASTUS APAC LIMITED Singapore Active Company formed on the 2012-09-19
ASTUS ASIA SDN. BHD. Active
Astus Biz LLC Delaware Unknown
ASTUS CONSULTING LIMITED 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Liquidation Company formed on the 2005-04-26
Astus Corporation Delaware Unknown
Astus Developments Inc. Bldg A 2501 Rutherford Road Vaughan Ontario L4K 2N6 Active Company formed on the 2018-03-08
ASTUS EDGE INVESTMENTS PTE. LTD. COLLYER QUAY Singapore 049318 Active Company formed on the 2013-12-20
ASTUS ENGINEERING LIMITED C/O CHANTER BROWNE & CURRY 1 PLATO PLACE 72-74 ST DIONIS ROAD LONDON SW6 4TU Dissolved Company formed on the 2012-10-31
ASTUS ESTATE PLANNING LIMITED 27A MAXWELL ROAD NORTHWOOD HA6 2XY Active - Proposal to Strike off Company formed on the 2020-04-09
ASTUS FINANCIAL PLANNING LTD 27 LONDON END BEACONSFIELD HP9 2HN Active Company formed on the 2001-08-14
ASTUS GLOBAL LIMITED FLAT 36, 25 BARGE WALK GREENWICH LONDON SE10 0NB Active - Proposal to Strike off Company formed on the 2014-03-10
ASTUS GROUP LIMITED DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Active Company formed on the 2013-09-17
ASTUS GROUP, LLC 1772 OAKMONT CIR NEW BRAUNFELS TX 78132 Active Company formed on the 2013-09-26
ASTUS HOLDINGS LIMITED DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA Active Company formed on the 2011-12-29
ASTUS HOLDING NO. 1 PTY LTD Active Company formed on the 2016-10-07
Astus Hub Toolbox Limited Active Company formed on the 2014-06-11
Astus Hub Services Limited Unknown Company formed on the 2014-06-05

Company Officers of ASTUS LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN SCOTT GILMOUR
 Company Secretary 2008-10-17
FRANCES ANNE DICKENS
 Director 2004-07-19
PAUL MICHAEL JACKSON
 Director 2004-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FLETCHER
 Company Secretary 2004-07-19 2008-10-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-03-26 2004-07-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-03-26 2004-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES ANNE DICKENS WEBB ESTATE LIMITED Director 2016-09-14 CURRENT 1999-03-05 Active
FRANCES ANNE DICKENS ASTUS GROUP LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
FRANCES ANNE DICKENS ASTUS HOLDINGS LIMITED Director 2011-12-29 CURRENT 2011-12-29 Active
FRANCES ANNE DICKENS HOW THE DICKENS LIMITED Director 2005-07-01 CURRENT 1998-04-02 Active
FRANCES ANNE DICKENS ASTUS UK LIMITED Director 2003-02-07 CURRENT 2003-02-04 Active
PAUL MICHAEL JACKSON ASTUS GROUP LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
PAUL MICHAEL JACKSON ASTUS HOLDINGS LIMITED Director 2012-02-28 CURRENT 2011-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-08CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-04-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CH01Director's details changed for Paul Michael Jackson on 2018-02-01
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0129/12/15 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 1 Castle Lane London SW1E 6DR
2015-03-03CH01Director's details changed for Miss Frances Anne Dickens on 2015-03-01
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-04AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-11Annotation
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-25AR0129/12/12 ANNUAL RETURN FULL LIST
2012-03-29AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-28AR0126/03/11 ANNUAL RETURN FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL JACKSON / 01/01/2011
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE DICKENS / 01/01/2011
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-21AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL JACKSON / 26/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE DICKENS / 26/03/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN SCOTT GILMOUR / 26/03/2010
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-23363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-17288aSECRETARY APPOINTED MR DAMIAN SCOTT GILMOUR
2008-10-17288bAPPOINTMENT TERMINATED SECRETARY DAVID FLETCHER
2008-04-03363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-26MISCAUD STATEMENT
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-26363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-26288cSECRETARY'S PARTICULARS CHANGED
2006-03-27363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/05
2005-05-04363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: CLAREVILLE HOUSE 26-27 OXENDEN STREET LONDON SW1Y 4EP
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED
2004-07-23288aNEW SECRETARY APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04
2004-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ASTUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Current Assets 2012-07-01 £ 1
Debtors 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTUS LIMITED
Trademarks
We have not found any records of ASTUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ASTUS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ASTUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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