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ASTUTE FINANCIAL & MORTGAGE ADVISERS LTD

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

This company is commonly known as Astute Financial & Mortgage Advisers Ltd. The company was founded 6 years ago and was given the registration number 11302671. The firm's registered office is in MIDDLESBROUGH. You can find them at 265a Acklam Road, Acklam, Middlesbrough, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ASTUTE FINANCIAL & MORTGAGE ADVISERS LTD
Company Number:11302671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:265a Acklam Road, Acklam, Middlesbrough, England, TS5 7BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
261a, Acklam Road, Acklam, Middlesbrough, England, TS5 7BP

Director10 April 2018Active
261a, Acklam Road, Acklam, Middlesbrough, England, TS5 7BP

Director10 April 2018Active

People with Significant Control

Mr Steven Charles Innocent
Notified on:10 April 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:261a, Acklam Road, Middlesbrough, England, TS5 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Geoffrey Daniel Bollands
Notified on:10 April 2018
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:261a, Acklam Road, Middlesbrough, England, TS5 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type total exemption full.

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2024-05-08Persons with significant control

Change to a person with significant control.

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2024-05-08Persons with significant control

Cessation of a person with significant control.

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2024-05-08Officers

Termination director company with name termination date.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-19Address

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

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-12Resolution

Resolution.

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2021-05-12Resolution

Resolution.

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2021-04-09Capital

Capital name of class of shares.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-16Capital

Capital alter shares subdivision.

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2019-12-02Capital

Capital allotment shares.

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2019-11-11Resolution

Resolution.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-06-13Accounts

Change account reference date company previous shortened.

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