This company is commonly known as Astute Energy Solutions Ltd. The company was founded 11 years ago and was given the registration number 08481380. The firm's registered office is in BERKHAMSTED. You can find them at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | ASTUTE ENERGY SOLUTIONS LTD |
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Company Number | : | 08481380 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 April 2013 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hardy House, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF | Director | 09 April 2013 | Active |
Hardy House, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF | Director | 09 April 2013 | Active |
Mr Mark Kenneth Swanborough | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
Nature of control | : |
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Mrs Karen Elizabeth Swanborough | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Officers | Change person director company with change date. | Download |
2024-04-16 | Officers | Change person director company with change date. | Download |
2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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