co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASTUTE MARKETING SERVICES LIMITED

ASTUTE MARKETING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTUTE MARKETING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06753884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTUTE MARKETING SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ASTUTE MARKETING SERVICES LIMITED located?

    Registered Office Address
    25 Oxford Road
    BH8 8EY Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTUTE MARKETING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASTUTE MARKETING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for ASTUTE MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Termination of appointment of Shaun Woods as a director on Mar 04, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 17, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Director's details changed for Mr Paul Woods on Nov 22, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shaun Woods on Nov 15, 2017

    		2 pagesCH01

    Director's details changed for Mr Simon Foster on Nov 15, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of ASTUTE MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Helen
    Oxford Road
    BH8 8EY Bournemouth
    25
    Dorset
    		Secretary
    Oxford Road
    BH8 8EY Bournemouth
    25
    Dorset
    		196322290001
    FOSTER, Simon
    Oxford Road
    BH8 8EY Bournemouth
    25
    Dorset
    		Director
    Oxford Road
    BH8 8EY Bournemouth
    25
    Dorset
    		EnglandBritish134714040001
    WOODS, Paul
    Oxford Road
    BH8 8EY Bournemouth
    25
    Dorset
    		Director
    Oxford Road
    BH8 8EY Bournemouth
    25
    Dorset
    		EnglandBritish58407880005
    WOODS, Shaun
    Oxford Road
    BH8 8EY Bournemouth
    25
    Dorset
    		Director
    Oxford Road
    BH8 8EY Bournemouth
    25
    Dorset
    		EnglandBritish100345430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTUTE MARKETING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Woods
    Oxford Road
    BH8 8EY Bournemouth
    25
    Dorset
    		Apr 06, 2016
    Oxford Road
    BH8 8EY Bournemouth
    25
    Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0