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ASTUTE ACCOUNTING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astute Accounting Solutions Limited. The company was founded 14 years ago and was given the registration number 07073056. The firm's registered office is in MITCHAM. You can find them at 11 Noble Court, Church Road, Mitcham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASTUTE ACCOUNTING SOLUTIONS LIMITED
Company Number:07073056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Noble Court, Church Road, Mitcham, Surrey, England, CR4 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Uxbridge Road, Stanmore, England, HA7 3NH

Director01 February 2020Active
83, Uxbridge Road, Stanmore, England, HA7 3NH

Director01 May 2023Active
83, Uxbridge Road, Stanmore, England, HA7 3NH

Director01 May 2023Active
109, Gatton Road, London, England, SW17 0EY

Director28 April 2010Active
83, Uxbridge Road, Stanmore, England, HA7 3NH

Director01 May 2023Active
7, Upper Green West, Mitcham, United Kingdom, CR4 3AA

Director11 November 2009Active

People with Significant Control

Mr Waseem Ahmed Paracha
Notified on:01 May 2023
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:83, Uxbridge Road, Stanmore, England, HA7 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hayat Ahmed Paracha
Notified on:01 May 2023
Status:Active
Date of birth:April 1989
Nationality:Pakistani
Country of residence:England
Address:83, Uxbridge Road, Stanmore, England, HA7 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hayat Ahmed Paracha
Notified on:01 May 2023
Status:Active
Date of birth:June 1989
Nationality:Pakistani
Country of residence:England
Address:83, Uxbridge Road, Stanmore, England, HA7 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Ameena Yousaf Amer
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:Pakistani
Country of residence:England
Address:83, Uxbridge Road, Stanmore, England, HA7 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-05-27Persons with significant control

Notification of a person with significant control.

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2023-05-27Persons with significant control

Cessation of a person with significant control.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Address

Change registered office address company with date old address new address.

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2023-05-26Officers

Appoint person director company with name date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-24Change of name

Certificate change of name company.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-07-05Address

Change registered office address company with date old address new address.

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2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-08-12Officers

Appoint person director company with name date.

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2020-08-09Address

Change registered office address company with date old address new address.

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2020-08-09Address

Change registered office address company with date old address new address.

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2020-08-06Persons with significant control

Change to a person with significant control.

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