ABOUT ASTUTIS LIMITED
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KEY FINANCES
Year
2016
Assets
£1598.77k
▲ £539.05k (50.87 %)
Cash
£303.4k
▲ £47.33k (18.48 %)
Liabilities
£1549.34k
▲ £516.27k (49.97 %)
Net Worth
£49.43k
▲ £22.79k (85.51 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Rhondda Cynon Taf
- Company name
- ASTUTIS LIMITED
- Company number
- 07349554
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
18 Aug 2010
Age - 15 years
- Home Country
- United Kingdom
CONTACTS
- Website
- traininglens.co.uk
- Phones
-
01590 610 842
- Registered Address
- 6 CHARNWOOD COURT PARC NANTGARW,
NANTGARW,
CARDIFF,
CARDIFF,
CF15 7QZ
ECONOMIC ACTIVITIES
- 85590
- Other education n.e.c.
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 30 Mar 2017
- Total exemption small company accounts made up to 30 June 2016
- 08 Feb 2017
- Appointment of Mr Nicholas James Bell as a secretary on 7 February 2017
- 08 Feb 2017
- Termination of appointment of Dene Caple as a secretary on 16 September 2016
CHARGES
-
5 October 2011
- Status
- Outstanding
- Delivered
- 13 October 2011
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
ASTUTIS LIMITED DIRECTORS
Nicholas James Bell
Acting
- Appointed
- 07 February 2017
- Role
- Secretary
- Address
- 6 Charnwood Court, Parc Nantgarw, Nantgarw, Cardiff, Cardiff, CF15 7QZ
- Name
- BELL, Nicholas James
David Alan Lea
Acting
PSC
- Appointed
- 05 January 2011
- Occupation
- Director
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 2 Upper Castle View, Blackpill, Swansea, Wales, SA3 5BY
- Country Of Residence
- Wales
- Name
- LEA, David Alan
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Thomas David William Lea
Acting
- Appointed
- 01 August 2016
- Occupation
- Operations Director
- Role
- Director
- Age
- 39
- Nationality
- British
- Address
- 6 Charnwood Court, Parc Nantgarw, Nantgarw, Cardiff, Cardiff, CF15 7QZ
- Country Of Residence
- Wales
- Name
- LEA, Thomas David William
Richard Brenig Moore
Acting
PSC
- Appointed
- 05 January 2011
- Occupation
- Operations Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 13 Meadow Way, Castle View, Caerphilly, Wales, CF83 1TF
- Country Of Residence
- Wales
- Name
- MOORE, Richard Brenig
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Geraint Anthony Rowe
Acting
PSC
- Appointed
- 05 January 2011
- Occupation
- Accountant
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- The Chestnuts, Welsh St Donats, Cardiff, Vale Of Glamorgan, Uk, CF71 7SS
- Country Of Residence
- Wales
- Name
- ROWE, Geraint Anthony
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Stephen Andrew Terry
Acting
PSC
- Appointed
- 05 January 2011
- Occupation
- Managing Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- 26 Queen Charlotte Drive, Creigiau, Cardiff, CF15 9NY
- Country Of Residence
- Wales
- Name
- TERRY, Stephen Andrew
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Dene Caple
Resigned
- Appointed
- 05 January 2016
- Resigned
- 16 September 2016
- Role
- Secretary
- Address
- 6 Charnwood Court, Parc Nantgarw, Nantgarw, Cardiff, Cardiff, CF15 7QZ
- Name
- CAPLE, Dene
ACUITY SECRETARIES LIMITED
Resigned
- Appointed
- 18 August 2010
- Resigned
- 05 January 2011
- Role
- Secretary
- Address
- 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
- Name
- ACUITY SECRETARIES LIMITED
Stephen Richard Berry
Resigned
- Appointed
- 18 August 2010
- Resigned
- 05 January 2011
- Occupation
- Solicitor
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
- Country Of Residence
- United Kingdom
- Name
- BERRY, Stephen Richard
M AND A NOMINEES LIMITED
Resigned
- Appointed
- 18 August 2010
- Resigned
- 05 January 2011
- Role
- Director
- Address
- 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
- Name
- M AND A NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.