Company Information for ASTUTE MONEY LTD
SUITE 4C MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WB,
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Company Registration Number
04948598
Private Limited Company
Active |
Company Name | ||
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ASTUTE MONEY LTD | ||
Legal Registered Office | ||
SUITE 4C MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD WYTHENSHAWE MANCHESTER M22 5WB Other companies in SK9 | ||
Previous Names | ||
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Company Number | 04948598 | |
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Company ID Number | 04948598 | |
Date formed | 2003-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 17:45:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASTUTE MONEY FINANCIAL PLANNING LTD | BROOKSIDE MARY TAVY TAVISTOCK DEVON PL19 9PR | Active | Company formed on the 2013-05-21 | |
ASTUTE MONEY HOLDINGS LIMITED | SUITE 4C MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD WYTHENSHAWE MANCHESTER M22 5WB | Active | Company formed on the 2010-09-22 | |
ASTUTE MONEY MANAGEMENT LTD | 12 MEYRICK PARK CRESCENT BOURNEMOUTH BH3 7AQ | Active | Company formed on the 2001-04-26 | |
ASTUTE MONEY SOLUTIONS PTY LTD | NSW 2111 | Dissolved | Company formed on the 2017-06-06 |
Officer | Role | Date Appointed |
---|---|---|
MARK BEESLEY |
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MARK BEESLEY |
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ELIZABETH TSELEPIS-BEESLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD PROPERTY HOLDINGS LTD | Company Secretary | 2008-05-19 | CURRENT | 2008-05-15 | Active | |
ORCHARD DEVELOPMENTS (UK) LIMITED | Company Secretary | 2008-03-15 | CURRENT | 2003-02-05 | Liquidation | |
ORCHARD PROPERTIES NORTHERN LIMITED | Company Secretary | 2006-06-25 | CURRENT | 2006-05-23 | Active | |
BEESLEY SOLUTIONS LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
BEESLEY FINANCIAL SOLUTIONS COMPANY LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
ORCHARD SOLAR LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
ASTUTE CORPORATE SOLUTIONS LTD | Director | 2015-05-12 | CURRENT | 2007-04-04 | Dissolved 2017-04-04 | |
COOLBYT LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
MARK BEESLEY LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
MARKBETH LTD | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
THE MONEYSOLVE TRUST | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-02-24 | |
DEERPARK WR LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
ORCHARD PROPERTY HOLDINGS LTD | Director | 2008-05-19 | CURRENT | 2008-05-15 | Active | |
GLADSTONE ROAD LIMITED | Director | 2006-11-15 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
ORCHARD DEVELOPMENTS (UK) LIMITED | Director | 2006-11-15 | CURRENT | 2003-02-05 | Liquidation | |
ORCHARD PROPERTIES NORTHERN LIMITED | Director | 2006-06-25 | CURRENT | 2006-05-23 | Active | |
BEESLEY SOLUTIONS LIMITED | Director | 2003-11-24 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
MONEYSOLVE LIMITED | Director | 2014-05-08 | CURRENT | 2006-02-21 | Active | |
ORCHARD PROPERTIES (WR) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
MARKBETH LTD | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
THE MONEYSOLVE TRUST | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-02-24 | |
ASTUTE MONEY HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM Astute House Wilmslow Road Handforth Cheshire SK9 3HP | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Elizabeth Beesley on 2013-10-15 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/07/2012 | |
CERTNM | Company name changed first debt rescue LIMITED\certificate issued on 23/08/12 | |
RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BEESLEY / 30/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BEESLEY / 30/10/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK BEESLEY on 2010-10-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEESLEY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BEESLEY / 30/10/2009 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: ASTUTE HOUSE WILMSLOW ROAD HANDFORTH SK9 3HP | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/07 | |
363s | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 24 CROFT RD WILMSLOW SK9 6JJ | |
88(2)R | AD 24/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED FALCONGOLD LTD CERTIFICATE ISSUED ON 03/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASTUTE MONEY 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASTUTE MONEY LTD | Event Date | 2009-04-28 |
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. |