ASTUTE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8EY

Company number 03556172
Status Active
Incorporation Date 30 April 1998
Company Type Private Limited Company
Address 25 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c., 82200 - Activities of call centres
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Cancellation of shares. Statement of capital on 20 January 2016 GBP 100.00 . The most likely internet sites of ASTUTE LIMITED are www.astute.co.uk, and www.astute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Astute Limited is a Private Limited Company. The company registration number is 03556172. Astute Limited has been working since 30 April 1998. The present status of the company is Active. The registered address of Astute Limited is 25 Oxford Road Bournemouth Dorset Bh8 8ey. . WOODS, Helen is a Secretary of the company. WOODS, Paul is a Director of the company. WOODS, Shaun is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WOODS, Bryan George has been resigned. Secretary BRAIN & COMANY has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MOLAVI, Morad has been resigned. Director WALFORD, Alberta Julianna has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
WOODS, Helen
Appointed Date: 27 March 2015
Director
WOODS, Paul
Appointed Date: 30 April 1998
52 years old
Director
WOODS, Shaun
Appointed Date: 01 April 2004
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 April 1998
Appointed Date: 30 April 1998
Secretary
WOODS, Bryan George
Resigned: 09 September 2008
Appointed Date: 20 February 2002
Secretary
BRAIN & COMANY
Resigned: 20 February 2002
Appointed Date: 16 June 1999
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 16 April 1999
Appointed Date: 30 April 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 April 1998
Appointed Date: 30 April 1998
73 years old
Director
MOLAVI, Morad
Resigned: 01 April 1999
Appointed Date: 30 April 1998
52 years old
Director
WALFORD, Alberta Julianna
Resigned: 24 August 2001
Appointed Date: 30 April 1998
98 years old

ASTUTE LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
25 Feb 2016
Cancellation of shares. Statement of capital on 20 January 2016
  • GBP 100.00
25 Feb 2016
Purchase of own shares.
03 Feb 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 112.10
...
... and 76 more events
14 May 1998
Secretary resigned
14 May 1998
Director resigned
14 May 1998
Ad 30/04/98--------- £ si 99@1=99 £ ic 1/100
14 May 1998
New secretary appointed
30 Apr 1998
Incorporation

ASTUTE LIMITED Charges

13 July 2010
Rent deposit deed
Delivered: 16 July 2010
Status: Satisfied on 10 August 2012
Persons entitled: Abbey Life Assurance Company Limited
Description: The amount from time to time standing to the credit of the…
14 September 2007
Rent deposit deed
Delivered: 19 September 2007
Status: Satisfied on 10 August 2012
Persons entitled: Abbey Life Assurance Company Limited
Description: The sum of £19,500 together with other sums to be paid into…

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