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Home > England & Wales Companies > ASTUTE MONEY MANAGEMENT LTD
Company Information for

ASTUTE MONEY MANAGEMENT LTD

12 MEYRICK PARK CRESCENT, BOURNEMOUTH, BH3 7AQ,
Company Registration Number
04206845
Private Limited Company
Active

Company Overview

About Astute Money Management Ltd
ASTUTE MONEY MANAGEMENT LTD was founded on 2001-04-26 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Astute Money Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASTUTE MONEY MANAGEMENT LTD
 
Legal Registered Office
12 MEYRICK PARK CRESCENT
BOURNEMOUTH
BH3 7AQ
Other companies in BH3
 
Previous Names
INTEGRITY COMPLIANCE LTD14/08/2012
Filing Information
Company Number 04206845
Company ID Number 04206845
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 13:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTUTE MONEY MANAGEMENT LTD
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Company Officers of ASTUTE MONEY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
DANIEL ROBERT WELDON
 Director 2001-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA KIRK
 Company Secretary 2001-09-19 2013-04-01
ABACUS COMPANY SECRETARY LTD
 Company Secretary 2001-04-26 2001-09-19
ABACUS COMPANY DIRECTOR LTD
 Director 2001-04-26 2001-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROBERT WELDON INVESTMENT AND TAX ADVISORY SERVICES LIMITED Director 2017-11-30 CURRENT 2001-04-26 Active
DANIEL ROBERT WELDON LCC ASSETS LTD Director 2013-07-26 CURRENT 2004-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-06-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0126/04/15 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0126/04/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0126/04/13 ANNUAL RETURN FULL LIST
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY NATASHA KIRK
2013-04-30AD02Register inspection address changed from 34 Iddesleigh Road Bournemouth BH3 7NQ United Kingdom
2013-04-30CH01Director's details changed for Mr Daniel Weldon on 2013-02-01
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 12 MEYRICK PARK CRESCENT BOURNEMOUTH BH3 7AQ ENGLAND
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY NATASHA KIRK
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 34 IDDESLEIGH ROAD BOURNEMOUTH BH3 7NQ UNITED KINGDOM
2012-08-14RES15CHANGE OF NAME 14/08/2012
2012-08-14CERTNMCompany name changed integrity compliance LTD\certificate issued on 14/08/12
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0126/04/12 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0126/04/11 ANNUAL RETURN FULL LIST
2011-05-13CH01Director's details changed for Daniel Weldon on 2011-05-13
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0126/04/10 FULL LIST
2010-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-14AD02SAIL ADDRESS CREATED
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 58 LYTCHETT DRIVE BROADSTONE DORSET BH18 9LB
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-17363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-12363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-10288cSECRETARY'S PARTICULARS CHANGED
2005-05-10288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: FLAT 4 THE CORNER HOUSE 1-3 POOLE HILL BOURNEMOUTH DORSET BH2 5PW
2004-05-08363sRETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS
2003-05-11363sRETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-24363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-05-01225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 58 LYTCHETT DRIVE BROADSTONE DORSET BH18 9LB
2002-03-26288cSECRETARY'S PARTICULARS CHANGED
2001-11-22288cDIRECTOR'S PARTICULARS CHANGED
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT
2001-09-25288bSECRETARY RESIGNED
2001-09-25288bDIRECTOR RESIGNED
2001-09-19CERTNMCOMPANY NAME CHANGED GREENWOOD BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 19/09/01
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASTUTE MONEY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTUTE MONEY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTUTE MONEY MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTUTE MONEY MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ASTUTE MONEY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTUTE MONEY MANAGEMENT LTD
Trademarks
We have not found any records of ASTUTE MONEY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTUTE MONEY MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASTUTE MONEY MANAGEMENT LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ASTUTE MONEY MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTUTE MONEY MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTUTE MONEY MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH3 7AQ