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ASTUTE PRIVATE WEALTH LIMITED

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

This company is commonly known as Astute Private Wealth Limited. The company was founded 14 years ago and was given the registration number 07332110. The firm's registered office is in EWLOE. You can find them at 2nd Floor Vista Building, St David's Park, Ewloe, Flintshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ASTUTE PRIVATE WEALTH LIMITED
Company Number:07332110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Vista Building, St David's Park, Ewloe, United Kingdom, CH5 3DT

Director18 September 2020Active
2nd Floor, Vista Building, St David's Park, Ewloe, United Kingdom, CH5 3DT

Director18 September 2020Active
2nd Floor, Vista Building, St David's Park, Ewloe, United Kingdom, CH5 3DT

Director07 May 2021Active
2nd Floor, Vista Building, St David's Park, Ewloe, United Kingdom, CH5 3DT

Director02 August 2010Active
2nd Floor, Vista Building, St David's Park, Ewloe, United Kingdom, CH5 3DT

Director02 August 2010Active
2nd Floor, Vista Building, St David's Park, Ewloe, United Kingdom, CH5 3DT

Director08 December 2010Active

People with Significant Control

Mr Neil Terence Ransome
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Vista Building, Ewloe, United Kingdom, CH5 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Neale
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:5 Bretton Hall Offices, Chester Road, Chester, CH4 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gary Lee
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:5 Bretton Hall Offices, Chester Road, Chester, CH4 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Neale
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Vista Building, Ewloe, United Kingdom, CH5 3DT
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Gary Lee
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Vista Building, Ewloe, United Kingdom, CH5 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Terence Ransome
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Vista Building, Ewloe, United Kingdom, CH5 3DT
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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