ASTUTE LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
ASTUTE LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
ASTUTE LIMITED was incorporated 25 years ago on 30/04/1998 and has the registered number: 03556172. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASTUTE LIMITED was incorporated 25 years ago on 30/04/1998 and has the registered number: 03556172. The accounts status is SMALL and accounts are next due on 31/12/2024.
ASTUTE LIMITED - BOURNEMOUTH
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
82200 - Activities of call centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WOODS | Apr 1973 | British | Director | 1998-04-30 | CURRENT |
| MRS HELEN WOODS | Secretary | 2015-03-27 | CURRENT | ||
| BRAIN & COMPANY | Corporate Secretary | 1999-06-16 UNTIL 2002-02-20 | RESIGNED | ||
| MR SHAUN WOODS | Apr 1973 | British | Director | 2004-04-01 UNTIL 2021-03-04 | RESIGNED |
| ALBERTA JULIANNA WALFORD | Apr 1927 | British | Director | 1998-04-30 UNTIL 2001-08-24 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1998-04-30 UNTIL 1998-04-30 | RESIGNED |
| MORAD MOLAVI | Jun 1973 | British | Director | 1998-04-30 UNTIL 1999-04-01 | RESIGNED |
| SUZANNE BREWER | Nominee Secretary | 1998-04-30 UNTIL 1998-04-30 | RESIGNED | ||
| BRYAN GEORGE WOODS | Nov 1949 | Secretary | 2002-02-20 UNTIL 2008-09-09 | RESIGNED | |
| NATIONWIDE COMPANY SECRETARIES LTD | Corporate Secretary | 1998-04-30 UNTIL 1999-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Woods | 2016-04-06 | 4/1973 | Bournemouth Dorset | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Astute Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £3,967,414 Cash £2,920,402 equity |