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ASTUTIS LIMITED

Company

ASTUTIS

Telephone: 01590 610 842
A⁺ rating

ABOUT ASTUTIS LIMITED

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KEY FINANCE

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

Company name
ASTUTIS LIMITED
Company number
07349554
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Aug 2010
Age - 14 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
78
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
38
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
59
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
53
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
52
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
56
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

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Excellent according to the company’s financial health.