ASTUTA LTD
LEAMINGTON SPA ALTU CONSULTING LIMITED

Hellopages » Warwickshire » Warwick » CV34 6WE

Company number 07795961
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address MODERN ACCOUNTANCY 100 PURE OFFICES PLATO CLOSE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6WE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of capital following an allotment of shares on 11 May 2017 GBP 2,012.96 ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of ASTUTA LTD are www.astuta.co.uk, and www.astuta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astuta Ltd is a Private Limited Company. The company registration number is 07795961. Astuta Ltd has been working since 04 October 2011. The present status of the company is Active. The registered address of Astuta Ltd is Modern Accountancy 100 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire England Cv34 6we. . AMBROSE, Jordan Oliver Luke is a Director of the company. KEATING, Seamus Declan is a Director of the company. PEET, Lee Stephen is a Director of the company. PRISEMAN, David Graham is a Director of the company. SEARS, Howard Woodley is a Director of the company. Secretary GOODMAN, Timothy Edward has been resigned. Secretary STRATEGIC COUNSEL LIMITED has been resigned. Director STEVENSON, Richard James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AMBROSE, Jordan Oliver Luke
Appointed Date: 28 April 2016
51 years old
Director
KEATING, Seamus Declan
Appointed Date: 24 February 2017
62 years old
Director
PEET, Lee Stephen
Appointed Date: 08 September 2016
47 years old
Director
PRISEMAN, David Graham
Appointed Date: 24 February 2017
65 years old
Director
SEARS, Howard Woodley
Appointed Date: 04 October 2011
54 years old

Resigned Directors

Secretary
GOODMAN, Timothy Edward
Resigned: 30 March 2017
Appointed Date: 30 September 2013
Secretary
STRATEGIC COUNSEL LIMITED
Resigned: 30 March 2017
Appointed Date: 29 October 2014
Director
STEVENSON, Richard James
Resigned: 09 August 2016
Appointed Date: 01 March 2016
58 years old

Persons With Significant Control

Mr Howard Woodley Sears
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTUTA LTD Events

11 May 2017
Statement of capital following an allotment of shares on 11 May 2017
  • GBP 2,012.96
25 Apr 2017
Particulars of variation of rights attached to shares
25 Apr 2017
Change of share class name or designation
13 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 50 more events
23 May 2012
Total exemption small company accounts made up to 31 March 2012
21 May 2012
Previous accounting period shortened from 31 October 2012 to 31 March 2012
16 Apr 2012
Company name changed altu consulting LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-04-01
  • NM01 ‐ Change of name by resolution
01 Nov 2011
Registered office address changed from 3 Ramble Close Inkberrow Worcs WR7 4EL England on 1 November 2011
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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