ASTUTE AV (ENGLAND) LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Astute Av (england) Ltd

ASTUTE AV (ENGLAND) LIMITED was founded on 2014-10-20 and has its registered office in Frodsham. The organisation's status is listed as "Active". Astute Av (england) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ASTUTE AV (ENGLAND) LIMITED

BROOKFIELD 124 CHESTER ROAD FRODSHAM WA6 0QT Other companies in WA6

Filing Information

Company Number		09271938
Company ID Number		09271938
Date formed		2014-10-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB209763490

Last Datalog update:	2024-12-05 20:25:04
Primary Source:	Companies House

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Company Officers of ASTUTE AV (ENGLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
BERNIE MCLEAN	Company Secretary	2014-10-20
BERNIE MCLEAN	Director	2014-10-20
CHRISTOPHER MCLEAN	Director	2014-10-20

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
2024-11-22		CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-07-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-08-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNIE MCLEAN
2020-10-29	TM02	Termination of appointment of Bernie Mclean on 2019-10-31
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	PSC04	Change of details for Mr Chris John Mclean as a person with significant control on 2017-10-31
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-23	SH01	31/10/17 STATEMENT OF CAPITAL GBP 103
2018-07-24	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-27	LATEST SOC	27/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-27	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-20	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	AR01	20/10/15 ANNUAL RETURN FULL LIST
2016-02-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MCLEAN
2016-01-13	DISS40	Compulsory strike-off action has been discontinued
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ASTUTE AV (ENGLAND) 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 AV (ENGLAND) 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 AV (ENGLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 AV (ENGLAND) LIMITED

Intangible Assets

Patents

We have not found any records of ASTUTE AV (ENGLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASTUTE AV (ENGLAND) LIMITED

Trademarks

We have not found any records of ASTUTE AV (ENGLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASTUTE AV (ENGLAND) 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 (43999 - Other specialised construction activities n.e.c.) as ASTUTE AV (ENGLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASTUTE AV (ENGLAND) 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.

Import/Export of Goods

Goods imported/exported by ASTUTE AV (ENGLAND) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	85291095	Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASTUTE AV (ENGLAND) 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 AV (ENGLAND) 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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