Astus Research Ltd LONDON


Astus Research started in year 2013 as Private Limited Company with registration number 08686553. The Astus Research company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 42 High Street, Wanstead. Postal code: E11 2RJ.

The company has 2 directors, namely Pedro D., Luis V.. Of them, Pedro D., Luis V. have been with the company the longest, being appointed on 11 September 2013. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Astus Research Ltd Address / Contact

Office Address 42 High Street, Wanstead
Town London
Post code E11 2RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08686553
Date of Incorporation Wed, 11th Sep 2013
Industry Security dealing on own account
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Pedro D.

Position: Director

Appointed: 11 September 2013

Luis V.

Position: Director

Appointed: 11 September 2013

Coddan Secretary Service Limited

Position: Corporate Secretary

Appointed: 11 September 2013

Resigned: 30 September 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Pedro D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Luis V. This PSC owns 25-50% shares and has 25-50% voting rights.

Pedro D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Luis V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth1 474 1872 090 429        
Balance Sheet
Cash Bank On Hand 37 5317 903119 8302 1901 2392 97310 6129 4347 797
Current Assets66 44237 531122 595119 83098 9771 2392 9737 256 9615 456 6295 588 624
Debtors  114 692 96 787  30342 359 
Net Assets Liabilities     1 397 4135 078 3436 842 1265 449 2195 562 567
Other Debtors    96 787  30342 359 
Cash Bank In Hand66 44237 531        
Net Assets Liabilities Including Pension Asset Liability1 474 187         
Reserves/Capital
Called Up Share Capital133 402133 402        
Profit Loss Account Reserve170 580786 822        
Shareholder Funds1 474 1872 090 429        
Other
Accrued Liabilities Deferred Income     4 8005 0405 5135 4505 451
Amounts Owed To Related Parties     1 9601 9601 9601 9601 960
Creditors 179 4756 581103 5176 7606 760858 454414 8357 41026 057
Current Asset Investments      5 882 7737 246 3195 104 8365 580 827
Fixed Assets1 453 889    1 402 9335 882 773   
Investments     1 402 9335 882 773   
Investments Fixed Assets1 453 8892 232 3731 548 6732 055 8821 460 8691 402 9345 882 773   
Net Current Assets Liabilities20 298-141 944116 01416 31392 217-5 521-855 4816 842 1265 449 2195 562 567
Taxation Social Security Payable      851 453407 362 18 646
Total Assets Less Current Liabilities1 474 1872 090 4291 664 6872 072 1951 553 0861 397 4135 027 2926 842 1265 449 2195 562 567
Accrued Liabilities 4 9794 6204 7704 8004 800    
Corporation Tax Payable 156 495 96 787      
Corporation Tax Recoverable  114 692       
Creditors Due Within One Year46 144179 475        
Number Shares Allotted 133 402        
Other Investments Other Than Loans 2 232 3731 548 6732 055 8821 460 8691 402 934    
Par Value Share 1        
Share Capital Allotted Called Up Paid133 402133 402        
Share Premium Account1 170 2051 170 205        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Total exemption full accounts data made up to 2023-12-31
filed on: 26th, February 2024
Free Download (6 pages)

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