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Company Information for ASTUTE INSURANCE SOLUTIONS LIMITED
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9LT,
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Company Registration Number
 06776503 Private Limited Company
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Company Overview
About Astute Insurance Solutions Ltd
ASTUTE INSURANCE SOLUTIONS LIMITED was founded on 2008-12-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Astute Insurance Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| ASTUTE INSURANCE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE LS20 9LT Other companies in NN7 | |
Filing Information
| Company Number | 06776503 | |
|---|---|---|
| Company ID Number | 06776503 | |
| Date formed | 2008-12-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 18/12/2015 | |
| Return next due | 15/01/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-01-05 11:17:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTUTE INSURANCE SOLUTIONS LIMITED
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Company Officers of ASTUTE INSURANCE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JAMES ROBINSON |
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ANDREW STEVEN BAGGOTT |
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IAN JAMES MAHONY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JAMES ROBINSON |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| Audit exemption subsidiary accounts made up to 2024-03-31 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Re: terms and transactions of various documents approved / directors authority / company business/ any steps taken or act done by any director in connection with the documents and transactions be approved, authorised | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 067765030001 | ||
| CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AP01 | DIRECTOR APPOINTED MRS KATHREN WRIGHT | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/22 FROM Unit 4 Mobbs Miller House Ardington Road Northampton NN1 5NE England | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA England | |
| PSC02 | Notification of Jmg Group Investments Limited as a person with significant control on 2022-03-10 | |
| PSC07 | CESSATION OF IAN JAMES MAHONY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Paul James Robinson on 2022-03-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM 3 Tunnel Hill Mews Knock Lane Bisworth Northampton NN7 3DA | |
| CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Ian James Mahony on 2017-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Paul James Robinson as company secretary on 2014-08-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES ROBINSON | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW STEVEN BAGGOTT | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 1200 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MAHONY / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MR IAN JAMES MAHONY | |
| 88(2) | AD 27/01/09 GBP SI 349@1=349 GBP IC 1/350 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance
Licences & Regulatory approval
We could not find any licences issued to ASTUTE INSURANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INSURANCE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ASTUTE INSURANCE SOLUTIONS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 INSURANCE SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of ASTUTE INSURANCE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASTUTE INSURANCE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for ASTUTE INSURANCE SOLUTIONS 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 (65120 - Non-life insurance) as ASTUTE INSURANCE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for ASTUTE INSURANCE SOLUTIONS LIMITED for 3 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | UNIT 16 MOBBS MILLER HOUSE CHRISTCHURCH ROAD NORTHAMPTON NN1 5LL | 8,500 | ||
| Northampton Borough Council | OFFICES AND PREMISES | UNIT 16 MOBBS MILLER HOUSE CHRISTCHURCH ROAD NORTHAMPTON NN1 5LL | 8,500 | |
| Northampton Borough Council | OFFICES AND PREMISES | UNIT 16 MOBBS MILLER HOUSE CHRISTCHURCH ROAD NORTHAMPTON NN1 5LL | 8,500 | 11-07-10 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTUTE INSURANCE SOLUTIONS 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 INSURANCE SOLUTIONS 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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