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ASTUTE AV (ENGLAND) LIMITED

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

This company is commonly known as Astute Av (england) Limited. The company was founded 9 years ago and was given the registration number 09271938. The firm's registered office is in FRODSHAM. You can find them at Brookfield, 124 Chester Road, Frodsham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ASTUTE AV (ENGLAND) LIMITED
Company Number:09271938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Brookfield, 124 Chester Road, Frodsham, England, WA6 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfield, 124 Chester Road, Frodsham, England, WA6 0QT

Director20 October 2014Active
Brookfield, 124 Chester Road, Frodsham, England, WA6 0QT

Secretary20 October 2014Active
Brookfield, 124 Chester Road, Frodsham, England, WA6 0QT

Director20 October 2014Active

People with Significant Control

Mr Chris John Mclean
Notified on:01 October 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Brookfield, 124 Chester Road, Frodsham, England, WA6 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-29Officers

Termination director company with name termination date.

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2020-10-29Officers

Termination secretary company with name termination date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Capital

Capital allotment shares.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Appoint person director company with name date.

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2016-01-13Gazette

Gazette filings brought up to date.

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2016-01-12Gazette

Gazette notice compulsory.

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2014-10-20Incorporation

Incorporation company.

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