Astus Research Ltd. Head office in London. Check Director.

Astus Research Ltd, London

Astus Research Ltd is a private limited company. Registered at 42 High Street, Wanstead, London E11 2RJ, the above-mentioned 10 years old firm was incorporated on 2013-09-11 and is officially categorised as "security dealing on own account" (Standard Industrial Classification: 64991).
2 directors can be found in this company: Pedro D. (appointed on 11 September 2013), Luis V. (appointed on 11 September 2013).

About
Name: Astus Research Ltd
Number: 08686553
Incorporation date: 2013-09-11
End of financial year: 31 December


Address:	42 High Street, Wanstead London E11 2RJ
SIC code:	64991 - Security dealing on own account

Company staff

People with significant control

Pedro D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Luis V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	66,442	37,531	122,595	119,830	98,977	1,239	2,973	7,256,961	5,456,629	5,588,624
Fixed Assets	1,453,889	-	-	-	-	1,402,933	5,882,773	-	-	-
Total Assets Less Current Liabilities	1,474,187	2,090,429	1,664,687	2,072,195	1,553,086	1,397,413	5,027,292	6,842,126	5,449,219	5,562,567
Number Shares Allotted	-	133,402	-	-	-	-	-	-	-	-
Shareholder Funds	1,474,187	2,090,429	-	-	-	-	-	-	-	-

The deadline for Astus Research Ltd confirmation statement filing is 2024-08-13. The most current one was filed on 2023-07-30. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Pedro D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Luis V. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-07-30 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-30 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-07-30 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-05-01 director's details were changed filed on: 10th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022-05-01 director's details were changed filed on: 10th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-07-30 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 42 High Street, Wanstead London E11 2RJ. Change occurred on 2021-05-07. Company's previous address: 9 the Shrubberies George Lane London E18 1BD England. filed on: 7th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-11 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 20th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-03-11 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-03-11 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-03-11 filed on: 12th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download (7 pages)
CH01	On 2017-03-10 director's details were changed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-11 filed on: 13th, March 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2017-03-10 director's details were changed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017-03-10 director's details were changed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017-03-10 director's details were changed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-11 filed on: 14th, May 2016 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 2016-01-08: 137555.00 GBP filed on: 29th, February 2016 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-11 filed on: 1st, April 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-04-01: 133402.00 GBP capital
SH01	Statement of Capital on 2014-12-18: 133402.00 GBP filed on: 21st, January 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-11: 125048.00 GBP filed on: 11th, November 2014 \| capital	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014-03-11 filed on: 6th, November 2014 \| document replacement	Free Download (16 pages)
AD02	New sail address 9 the Shrubberies George Lane London E18 1BD. Change occurred at an unknown date. Company's previous address: 124 Baker Street London W1U 6TY England. filed on: 14th, October 2014 \| address	Free Download (1 page)
AD01	New registered office address 9 the Shrubberies George Lane London E18 1BD. Change occurred on 2014-10-02. Company's previous address: , C/O Alan Patient & Co Limited, 9 the Shrubberies, George Lane, London, E18 1BD, England. filed on: 2nd, October 2014 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2014-09-30 to 2014-12-31 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-09-30 filed on: 30th, September 2014 \| officers	Free Download (1 page)
AD01	New registered office address 9 the Shrubberies George Lane London E18 1BD. Change occurred on 2014-09-30. Company's previous address: , Unit 5 124 Baker Street, London, W1U 6TY. filed on: 30th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-11 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-11: 1118270.00 GBP filed on: 11th, March 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-28 filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 28th, November 2013 \| address	Free Download (1 page)
CH01	On 2013-09-11 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-09-11 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-09-11 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, September 2013 \| incorporation	Free Download (38 pages)

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