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ASTUTE MANAGEMENT SYSTEMS LIMITED

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

This company is commonly known as Astute Management Systems Limited. The company was founded 4 years ago and was given the registration number 12054747. The firm's registered office is in LLANDUDNO JUNCTION. You can find them at Anson House, 1 Cae'r Llynen, Llandudno Junction, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASTUTE MANAGEMENT SYSTEMS LIMITED
Company Number:12054747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
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:Anson House, 1 Cae'r Llynen, Llandudno Junction, Wales, LL31 9LS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anson House, 1 Cae'R Llynen, Llandudno Junction, Wales, LL31 9LS

Director17 June 2019Active
Anson House, 1 Cae'R Llynen, Llandudno Junction, Wales, LL31 9LS

Director09 September 2019Active
PO BOX 218, Astute Management Systems Ltd, Colwyn Bay, United Kingdom, LL29 0FQ

Director08 September 2019Active

People with Significant Control

Mr James Glenville Morgan
Notified on:17 June 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Wales
Address:Anson House, 1 Cae'R Llynen, Llandudno Junction, Wales, LL31 9LS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-10Officers

Change person director company with change date.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-01-11Officers

Termination director company with name termination date.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2020-03-27Address

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

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2019-10-25Address

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

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2019-10-24Officers

Change person director company with change date.

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2019-10-22Accounts

Change account reference date company current extended.

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2019-09-19Capital

Capital allotment shares.

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2019-09-19Officers

Appoint person director company with name date.

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2019-09-08Officers

Termination director company with name termination date.

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2019-09-08Officers

Appoint person director company with name date.

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2019-08-29Address

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

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2019-06-17Incorporation

Incorporation company.

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