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ASTUTE UK PARTNERS LIMITED

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

This company is commonly known as Astute Uk Partners Limited. The company was founded 16 years ago and was given the registration number 06391430. The firm's registered office is in ST. ALBANS. You can find them at Rear Entrance 145-147, Hatfield Road, St. Albans, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ASTUTE UK PARTNERS LIMITED
Company Number:06391430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Rear Entrance 145-147, Hatfield Road, St. Albans, Hertfordshire, AL1 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Tindall Mews, Hornchurch, Essex, RM12 4WW

Director05 October 2007Active
24, Tindall Mews, Hornchurch, England, RM12 4WW

Director06 April 2020Active
36 Chingford Avenue, Chingford, London, E4 6RP

Secretary05 October 2007Active

People with Significant Control

Mrs Regina Tomori
Notified on:31 October 2022
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:24, Tindall Mews, Hornchurch, England, RM12 4WW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Lamai
Notified on:15 October 2020
Status:Active
Date of birth:September 1964
Nationality:British
Address:Rear Entrance 145-147, Hatfield Road, St. Albans, AL1 4JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Atinuke Folafade Lamai
Notified on:15 October 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Rear Entrance 145-147, Hatfield Road, St. Albans, AL1 4JY
Nature of control:
  • 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 (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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-21Officers

Appoint person director company with name date.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-04-08Officers

Termination secretary company with name termination date.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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