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ASTUTA LTD - 55 Baker Street, London, W1U 7EU, England, United Kingdom
Company Information
- Company registration number
- 07795961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- England 55 Baker Street, London, W1U 7EU, England UK
Management
- Managing Directors
- BATES, Christopher John
- CLAYDON, Jon
- PRISEMAN, David Graham
- SEARS, Howard Woodley
- ABEL, John Frederick Campbell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-04
- Age Of Company 2011-10-04 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Oxwood Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALTU CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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ASTUTA LTD Company Description
- ASTUTA LTD is a ltd registered in United Kingdom with the Company reg no 07795961. Its current trading status is "live". It was registered 2011-10-04. It was previously called ALTU CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-04.It can be contacted at 55 Baker Street .
Get ASTUTA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astuta Ltd - 55 Baker Street, London, W1U 7EU, England, United Kingdom
- 2011-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-09-06) - AA
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accounts-with-accounts-type-total-exemption-full (2023-12-11) - AA
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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change-person-director-company-with-change-date (2023-05-19) - CH01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-01-25) - AA
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second-filing-of-director-appointment-with-name (2023-09-21) - RP04AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-22) - CH01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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change-to-a-person-with-significant-control (2020-09-22) - PSC04
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move-registers-to-sail-company-with-new-address (2020-09-22) - AD03
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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change-sail-address-company-with-new-address (2020-09-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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cessation-of-a-person-with-significant-control (2020-09-22) - PSC07
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
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termination-secretary-company-with-name-termination-date (2020-10-04) - TM02
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-10-04) - CS01
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capital-allotment-shares (2019-01-07) - SH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-11) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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capital-name-of-class-of-shares (2018-05-29) - SH08
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resolution (2018-05-18) - RESOLUTIONS
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memorandum-articles (2018-05-09) - MA
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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capital-name-of-class-of-shares (2018-03-19) - SH08
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resolution (2018-03-19) - RESOLUTIONS
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capital-allotment-shares (2018-05-08) - SH01
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appoint-corporate-secretary-company-with-name-date (2018-07-11) - AP04
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change-to-a-person-with-significant-control (2018-07-12) - PSC04
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confirmation-statement-with-updates (2018-10-08) - CS01
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capital-allotment-shares (2018-10-24) - SH01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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resolution (2018-11-12) - RESOLUTIONS
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capital-allotment-shares (2018-11-14) - SH01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-04-25) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-25) - SH10
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capital-allotment-shares (2017-05-11) - SH01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
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resolution (2017-06-06) - RESOLUTIONS
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resolution (2017-10-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-30) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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resolution (2017-04-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-10) - CS01
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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memorandum-articles (2017-04-13) - MA
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resolution (2017-01-07) - RESOLUTIONS
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capital-allotment-shares (2017-01-07) - SH01
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capital-name-of-class-of-shares (2017-02-11) - SH08
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resolution (2017-02-11) - RESOLUTIONS
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memorandum-articles (2017-01-07) - MA
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-03-17) - SH08
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resolution (2016-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2016-06-21) - AP01
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capital-variation-of-rights-attached-to-shares (2016-03-17) - SH10
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change-sail-address-company-with-new-address (2016-04-21) - AD02
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resolution (2016-06-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-06-10) - SH10
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capital-name-of-class-of-shares (2016-06-10) - SH08
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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memorandum-articles (2016-06-21) - MA
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capital-variation-of-rights-attached-to-shares (2016-06-28) - SH10
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capital-name-of-class-of-shares (2016-06-28) - SH08
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resolution (2016-06-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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resolution (2016-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-16) - CS01
keyboard_arrow_right 2015
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resolution (2015-03-17) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2015-07-29) - CH04
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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capital-alter-shares-subdivision (2015-03-17) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-10-29) - AP04
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-13) - AP03
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capital-allotment-shares (2013-10-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
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certificate-change-of-name-company (2012-04-16) - CERTNM
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change-account-reference-date-company-previous-shortened (2012-05-21) - AA01
keyboard_arrow_right 2011
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incorporation-company (2011-10-04) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01