Company number 04948598
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASTUTE MONEY LTD are www.astutemoney.co.uk, and www.astute-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Astute Money Ltd is a Private Limited Company.
The company registration number is 04948598. Astute Money Ltd has been working since 30 October 2003.
The present status of the company is Active. The registered address of Astute Money Ltd is Astute House Wilmslow Road Handforth Cheshire Sk9 3hp. . BEESLEY, Mark is a Secretary of the company. BEESLEY, Mark is a Director of the company. TSELEPIS-BEESLEY, Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2003
Appointed Date: 30 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2003
Appointed Date: 30 October 2003
Persons With Significant Control
Astute Money Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
ASTUTE MONEY LTD Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
03 Dec 2003
Company name changed falcongold LTD\certificate issued on 03/12/03
05 Nov 2003
Secretary resigned
05 Nov 2003
Registered office changed on 05/11/03 from: 39A leicester road salford manchester M7 4AS
05 Nov 2003
Director resigned
30 Oct 2003
Incorporation