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- ASTUTA LTD
ASTUTA LTD
Active - Accounts Filed
General Information
NAME
ASTUTA LTD
COMPANY NUMBER
07795961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/10/2011
(12 years and 10 months old)
WEBSITE
www.astuta.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/2011
16/04/2012
ALTU CONSULTING LIMITED
Previous Names
04/10/2011 16/04/2012 ALTU CONSULTING LIMITED
LONDON
W1U 7EU
Telephone: 02037271000
TPS: No
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASTUTA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2023 | Event: New Board Member John Frederick Campbell Abel (906579950) Appointed |
Credit Risk Overview
Want to learn more about ASTUTA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTUTA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTUTA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/10/2011 - Present (12 years and 10 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 15 |
View Report |
24/02/2017 - Present (7 years and 5 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
04/10/2018 - Present (5 years and 10 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2020 - Present (4 years and 4 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
20/03/2023 - Present (1 years and 4 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASTUTA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2023 | Event: New Board Member John Frederick Campbell Abel (906579950) Appointed |
Date: 28/03/2023 | Event: New Board Member John Abel (930177185) Appointed |
Date: 10/02/2023 | Event: Trevor Paul Milsom (923830837) has left the board |
Date: 10/02/2023 | Event: Trevor Paul Milsom (923830837) has left the board |
Date: 29/01/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
Date: 23/09/2020 | Event: Change in Reg. Office |
Date: 18/08/2020 | Event: Jordan Oliver Luke Ambrose (920908765) has left the board |
Date: 07/04/2020 | Event: New Board Member Christopher John Bates (922839114) Appointed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 11/12/2018 | Event: Spencer George Lake (921657151) has left the board |
Date: 08/11/2018 | Event: New Board Member Jon Claydon (925220222) Appointed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 27/07/2018 | Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (924832760) has left the board |
Date: 13/07/2018 | Event: Change in Reg. Office |
Date: 13/07/2018 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (924832760) Appointed |
Date: 02/07/2018 | Event: New Board Member Trevor Paul Milsom (923830837) Appointed |
Date: 02/07/2018 | Event: Lee Stephen Peet (917230213) has left the board |
Date: 17/04/2018 | Event: Seamus Declan Keating (906776312) has left the board |
Date: 11/04/2018 | Event: New Board Member Spencer Lake (921657151) Appointed |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: Change in Reg. Office |
Date: 11/04/2017 | Event: New Board Member David Graham Priseman (918985818) Appointed |
Date: 11/04/2017 | Event: David Priseman (922821111) has left the board |
Date: 04/04/2017 | Event: STRATEGIC COUNSEL LIMITED (919221503) has left the board |
Date: 04/04/2017 | Event: Timothy Edward Goodman (918204543) has left the board |
Date: 04/04/2017 | Event: New Board Member David Priseman (922821111) Appointed |
Date: 28/03/2017 | Event: New Board Member Seamus Declan Keating (906776312) Appointed |
Date: 20/10/2016 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Board Member Lee Stephen Peet (917230213) Appointed |
Date: 29/08/2016 | Event: New Accounts filed |
Date: 29/08/2016 | Event: Richard James Stevenson (920908769) has left the board |
Date: 17/06/2016 | Event: New Board Member Richard James Stevenson (920908769) Appointed |
Date: 17/06/2016 | Event: New Board Member Jordan Oliver Luke Ambrose (920908765) Appointed |
Date: 01/12/2015 | Event: Change in Reg. Office |
Date: 15/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
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