Company number 05973363
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address UNIT 3, HIGH HOUSE BUSINESS PARK HIGH HOUSE LANE, KENARDINGTON, ASHFORD, KENT, TN26 2LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1,000
. The most likely internet sites of THE ASTUTE CAPITAL GROUP LIMITED are www.theastutecapitalgroup.co.uk, and www.the-astute-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Rye Rail Station is 8.4 miles; to Wye Rail Station is 9.9 miles; to Winchelsea Rail Station is 10.1 miles; to Charing (Kent) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Astute Capital Group Limited is a Private Limited Company.
The company registration number is 05973363. The Astute Capital Group Limited has been working since 20 October 2006.
The present status of the company is Active. The registered address of The Astute Capital Group Limited is Unit 3 High House Business Park High House Lane Kenardington Ashford Kent Tn26 2lf. The company`s financial liabilities are £29.08k. It is £2.62k against last year. The cash in hand is £1.63k. It is £0.08k against last year. And the total assets are £1.63k, which is £0.08k against last year. MILEHAM, Toby is a Secretary of the company. ISAACS, Paul John is a Director of the company. Director ISAACS, Chloe has been resigned. The company operates in "Buying and selling of own real estate".
the astute capital group Key Finiance
LIABILITIES
£29.08k
+9%
CASH
£1.63k
+5%
TOTAL ASSETS
£1.63k
+5%
All Financial Figures
Current Directors
Resigned Directors
Director
ISAACS, Chloe
Resigned: 28 February 2014
Appointed Date: 20 October 2006
49 years old
Persons With Significant Control
Mr Paul John Isaacs
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
THE ASTUTE CAPITAL GROUP LIMITED Events
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
15 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Registered office address changed from Capital House Units 3&4 High House Business Park Kenardington Kent TN26 2LF to Unit 3, High House Business Park High House Lane Kenardington Ashford Kent TN26 2LF on 4 November 2015
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
21 May 2007
Nc inc already adjusted 30/01/07
21 May 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
27 Mar 2007
Nc inc already adjusted 30/01/07
27 Mar 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
20 Oct 2006
Incorporation
10 September 2012
Legal charge
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 3 & 4 high house business park…
17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied
on 31 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 3 and 4 high house business park kenardington ashford…
1 June 2007
Debenture
Delivered: 7 June 2007
Status: Satisfied
on 31 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…