ASTUTE FINANCIAL LIMITED
BALLYMENA


Company number NI043255
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address 195 BRIDGE ROAD, GLARRYFORD, BALLYMENA, BT44 9QA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of ASTUTE FINANCIAL LIMITED are www.astutefinancial.co.uk, and www.astute-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Astute Financial Limited is a Private Limited Company. The company registration number is NI043255. Astute Financial Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Astute Financial Limited is 195 Bridge Road Glarryford Ballymena Bt44 9qa. . MCLERNON, Dominic Joseph is a Secretary of the company. MCLERNON, Dominic Joseph is a Director of the company. MCLERNON, Valerie is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCLERNON, Dominic Joseph
Appointed Date: 17 May 2002
Director
MCLERNON, Dominic Joseph
Appointed Date: 17 May 2002
59 years old
Director
MCLERNON, Valerie
Appointed Date: 17 May 2002
57 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 17 May 2002
Appointed Date: 17 May 2002
84 years old

Persons With Significant Control

Mr Dominic Joseph Mclernon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ASTUTE FINANCIAL LIMITED Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jan 2016
Register(s) moved to registered inspection location 58 Tober Road Pharis Ballymoney County Antrim BT53 8NY
...
... and 34 more events
11 Jun 2002
Change in sit reg add
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17 May 2002
Articles
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17 May 2002
Memorandum
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17 May 2002
Pars re dirs/sit reg off
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17 May 2002
Decln complnce reg new co
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ASTUTE FINANCIAL LIMITED Charges

1 December 2015
Charge code NI04 3255 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that and those the land situate at and known as 31…

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