Company number 07384225
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASTUTE MONEY HOLDINGS LIMITED are www.astutemoneyholdings.co.uk, and www.astute-money-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Astute Money Holdings Limited is a Private Limited Company.
The company registration number is 07384225. Astute Money Holdings Limited has been working since 22 September 2010.
The present status of the company is Active. The registered address of Astute Money Holdings Limited is Astute House Wilmslow Road Handforth Cheshire Sk9 3hp. . TSELEPIS-BEESLEY, Elizabeth is a Director of the company. Director BEESLEY, Mark has been resigned. Director BEESLEY, Mark has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BEESLEY, Mark
Resigned: 03 September 2012
Appointed Date: 13 August 2012
58 years old
Director
BEESLEY, Mark
Resigned: 01 August 2011
Appointed Date: 22 September 2010
58 years old
Persons With Significant Control
ASTUTE MONEY HOLDINGS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
04 Aug 2011
Termination of appointment of Mark Beesley as a director
07 Dec 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
22 Nov 2010
Sub-division of shares on 9 November 2010
22 Nov 2010
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
22 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted