Astus Uk Limited

04655574

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DAVIDSON BUILDING, LONDON, WC2E 7HA

Incorporated 04/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Mrs Frances Anne Dickens

director · Since 07/02/2003

CHAIRMAN

BRITISH,IRISH · ENGLAND · Age 64

Also on 4 other boards

Mr Paul Michael Jackson

director · Since 30/06/2003

CHAIRMAN

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr David Jones

director · Since 29/03/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Damian Scott Gilmour

director · Since 04/10/2013

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Astus Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Davidson Building, 5 Southampton Street, London, WC2E 7HA

Reg: 07893621 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2013Registered 13/11/2013Satisfied 25/05/2016

charge

satisfied

MCKAY SECURITIES PLC

Created 04/03/2010Registered 09/03/2010Satisfied 24/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2010Registered 09/01/2010Satisfied 18/02/2017

charge

satisfied

MCKAY SECURITES PLC

Created 22/12/2004Registered 24/12/2004Satisfied 24/11/2016