Company number 06043256
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address GOLDEN CROSS HOUSE, 456-459 STRAND, LONDON, WC2R 0RG
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASTUTE MINDS LTD are www.astuteminds.co.uk, and www.astute-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astute Minds Ltd is a Private Limited Company.
The company registration number is 06043256. Astute Minds Ltd has been working since 05 January 2007.
The present status of the company is Active. The registered address of Astute Minds Ltd is Golden Cross House 456 459 Strand London Wc2r 0rg. . MIDDLETON, Angela Jane is a Director of the company. Secretary JONES, Tara Edgar has been resigned. Director SHANLEY, Darren Anthony has been resigned. The company operates in "Technical and vocational secondary education".
Current Directors
Resigned Directors
Persons With Significant Control
ASTUTE MINDS LTD Events
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Registration of charge 060432560003, created on 25 February 2016
22 Jan 2016
Satisfaction of charge 060432560002 in full
...
... and 24 more events
13 Aug 2008
Registered office changed on 13/08/2008 from mr D.A.shanley, 19 cecil road hertford hertfordshire SG13 8HP
15 Jan 2008
Ad 05/01/07--------- £ si 100@1
07 Jan 2008
Return made up to 05/01/08; full list of members
24 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
05 Jan 2007
Incorporation
25 February 2016
Charge code 0604 3256 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Gapcap Limited
Description: Contains fixed charge…
3 June 2015
Charge code 0604 3256 0002
Delivered: 5 June 2015
Status: Satisfied
on 22 January 2016
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
20 April 2009
Debenture
Delivered: 27 April 2009
Status: Satisfied
on 21 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…