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Astus Consulting Limited

Astus Consulting Limited is a dissolved company incorporated on 26 April 2005 with the registered office located in London, Greater London. Astus Consulting Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 March 2024 (1 year 6 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05436323
Private limited company
Age
20 years
Incorporated 26 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was 102 Gloucester Road Kingston upon Thames Surrey KT1 3QN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Austrian • Lives in England • Born in May 1972
PSC • Director • Spanish • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Essex House Development Limited
Carles Prunera Amat is a mutual person.
Active
Astus Living Ltd
Carles Prunera Amat is a mutual person.
Active
Astus Property Investments Ltd
Carles Prunera Amat is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
4 May 2023
For period 4 May4 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£199.15K
Decreased by £232.14K (-54%)
Total Liabilities
-£6.49K
Decreased by £515 (-7%)
Net Assets
£192.67K
Decreased by £231.62K (-55%)
Debt Ratio (%)
3%
Increased by 1.63% (+101%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 19 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 19 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Accounting Period Extended
2 Years 3 Months Ago on 19 May 2023
Mr Carles Prunera Amat Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Ms Jina Kim Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Ms Jina Kim (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Carles Prunera Amat (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2023
Registered office address changed from 102 Gloucester Road Kingston upon Thames Surrey KT1 3QN to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 June 2023
Submitted on 22 Jun 2023
Declaration of solvency
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Appointment of a voluntary liquidator
Submitted on 19 Jun 2023
Change of details for Carles Prunera Amat as a person with significant control on 1 April 2023
Submitted on 31 May 2023
Change of details for Ms Jina Kim as a person with significant control on 1 April 2023
Submitted on 31 May 2023
Director's details changed for Ms Jina Kim on 1 April 2023
Submitted on 31 May 2023
Director's details changed for Mr Carles Prunera Amat on 1 April 2023
Submitted on 31 May 2023
Repayment History
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