ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED - Activities of insurance agents and brokers - A business based in United Kingdom registered with Companies House

Company Overview

About Astute Independent Financial Services Ltd

ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED was founded on 2003-01-20 and has its registered office in Llanidloes. The organisation's status is listed as "Active - Proposal to Strike off". Astute Independent Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED

TOWN HALL GREAT OAK STREET LLANIDLOES POWYS SY18 6BN Other companies in SY18

Filing Information

Company Number		04641152
Company ID Number		04641152
Date formed		2003-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/07/2020
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-11 04:50:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED

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Company Officers of ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN LEWIS	Company Secretary	2003-01-20
NIGEL ALAN CRISP	Director	2003-01-20
JONATHAN LEWIS	Director	2003-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER LLEWELYN LEWIS	Director	2003-01-20	2012-08-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-01-20	2003-01-20

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.

Date	Document Type	Document Description
2019-08-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-05-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-10	DS01	Application to strike the company off the register
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-28	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	AA01	Previous accounting period extended from 30/04/18 TO 31/10/18
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-23	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-20	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-07-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-16	AR01	20/01/15 ANNUAL RETURN FULL LIST
2015-02-04	SH06	Cancellation of shares. Statement of capital on 2014-05-01 GBP 20
2015-02-04	SH03	Purchase of own shares
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 30
2014-01-20	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-01-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AR01	20/01/13 ANNUAL RETURN FULL LIST
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/13 FROM the Old Station Unit D the Old Station Llanidloes Powys SY18 6EB United Kingdom
2012-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/12 FROM Merchants House 17 High Street Newtown Powys SY16 2NP
2012-01-31	AR01	20/01/12 ANNUAL RETURN FULL LIST
2012-01-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	20/01/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21	AR01	20/01/10 ANNUAL RETURN FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRISP / 20/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 20/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEWIS / 20/01/2010
2009-06-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-01-27	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-08-11	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-01-21	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-07	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-22	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-24	363a	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-02-16	RES04	£ NC 1000/3000 18/11/0
2005-02-16	123	NC INC ALREADY ADJUSTED 18/11/04
2005-02-16	122	CONVE 02/02/05
2005-02-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-28	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 15 BELMONT SHREWSBURY SHROPSHIRE SY1 1TE
2004-02-13	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-09-17	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-20	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED 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 INDEPENDENT FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-10-31

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 INDEPENDENT FINANCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED. 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 (66220 - Activities of insurance agents and brokers) as ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASTUTE INDEPENDENT FINANCIAL SERVICES LIMITED 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 INDEPENDENT FINANCIAL SERVICES LIMITED 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 INDEPENDENT FINANCIAL SERVICES LIMITED 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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