ASTUTUS INTELLIGENCE LTD
LONDON ASTUTUS RESPONSE LTD

Hellopages » Greater London » Westminster » WC2E 9HA

Company number 09522239
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address SUITE 126, 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Aston House Cornwall Avenue London England and Wales N3 1LF United Kingdom to Suite 126 43 Bedford Street London WC2E 9HA on 26 August 2016. The most likely internet sites of ASTUTUS INTELLIGENCE LTD are www.astutusintelligence.co.uk, and www.astutus-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 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.Astutus Intelligence Ltd is a Private Limited Company. The company registration number is 09522239. Astutus Intelligence Ltd has been working since 01 April 2015. The present status of the company is Active. The registered address of Astutus Intelligence Ltd is Suite 126 43 Bedford Street London England Wc2e 9ha. . DUBBEY, Martin Lewis is a Director of the company. Director MATTHEWS, Philip has been resigned. Director ZITCER, Cary Haskel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUBBEY, Martin Lewis
Appointed Date: 01 April 2015
62 years old

Resigned Directors

Director
MATTHEWS, Philip
Resigned: 01 August 2016
Appointed Date: 01 April 2015
72 years old
Director
ZITCER, Cary Haskel
Resigned: 01 August 2016
Appointed Date: 01 April 2015
69 years old

Persons With Significant Control

Aston House Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTUTUS INTELLIGENCE LTD Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Registered office address changed from Aston House Cornwall Avenue London England and Wales N3 1LF United Kingdom to Suite 126 43 Bedford Street London WC2E 9HA on 26 August 2016
01 Aug 2016
Termination of appointment of Philip Matthews as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Cary Zitcer as a director on 1 August 2016
17 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
07 Apr 2015
Company name changed astutus response LTD\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 100

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