ASTUTE ENGINEERING DESIGN AND SERVICES LTD
WREXHAM ASTUTE DESIGN AUTOMATION LTD

Hellopages » Wrexham » Wrexham » LL11 2LR

Company number 09752490
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 7 LORNE STREET, WREXHAM, CLWYD, WALES, LL11 2LR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Bo Liu as a director on 10 May 2017; Appointment of Dr. Omer Arabi as a director on 3 April 2017; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of ASTUTE ENGINEERING DESIGN AND SERVICES LTD are www.astuteengineeringdesignandservices.co.uk, and www.astute-engineering-design-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.9 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astute Engineering Design and Services Ltd is a Private Limited Company. The company registration number is 09752490. Astute Engineering Design and Services Ltd has been working since 27 August 2015. The present status of the company is Active. The registered address of Astute Engineering Design and Services Ltd is 7 Lorne Street Wrexham Clwyd Wales Ll11 2lr. The company`s financial liabilities are £3.23k. It is £3.23k against last year. And the total assets are £3.23k, which is £3.23k against last year. IRVINE, Alexander David is a Secretary of the company. ARABI, Omer, Dr. is a Director of the company. Director CHAO, Hao Ming has been resigned. Director LIU, Bo, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


astute engineering design and services Key Finiance

LIABILITIES £3.23k
CASH n/a
TOTAL ASSETS £3.23k
All Financial Figures

Current Directors

Secretary
IRVINE, Alexander David
Appointed Date: 02 February 2016
Director
ARABI, Omer, Dr.
Appointed Date: 03 April 2017
45 years old

Resigned Directors

Director
CHAO, Hao Ming
Resigned: 30 November 2015
Appointed Date: 27 August 2015
44 years old
Director
LIU, Bo, Dr
Resigned: 10 May 2017
Appointed Date: 27 August 2015
41 years old

Persons With Significant Control

Dr Bo Liu
Notified on: 1 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTUTE ENGINEERING DESIGN AND SERVICES LTD Events

11 May 2017
Termination of appointment of Bo Liu as a director on 10 May 2017
07 Apr 2017
Appointment of Dr. Omer Arabi as a director on 3 April 2017
28 Aug 2016
Confirmation statement made on 24 August 2016 with updates
16 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-03
22 Jul 2016
Change of name notice
02 Feb 2016
Appointment of Mr Alexander David Irvine as a secretary on 2 February 2016
08 Dec 2015
Termination of appointment of Hao Ming Chao as a director on 30 November 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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