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ASTUTE SALES SOLUTIONS LTD

ASTUTE SALES SOLUTIONS LTD

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

    • Overview

    Company NameASTUTE SALES SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09331661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASTUTE SALES SOLUTIONS LTD?

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

    Where is ASTUTE SALES SOLUTIONS LTD located?

    Registered Office Address
    6 Augustine Grove
    B74 4XX Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTUTE SALES SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for ASTUTE SALES SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Aug 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    		SH01
    incorporationNov 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ASTUTE SALES SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAL, Andrew Charles
    Augustine Grove
    B74 4XX Sutton Coldfield
    6
    West Midlands
    United Kingdom
    		Director
    Augustine Grove
    B74 4XX Sutton Coldfield
    6
    West Midlands
    United Kingdom
    		EnglandBritish123502750001
    NEAL, Vicki Marie
    Augustine Grove
    B74 4XX Sutton Coldfield
    6
    West Midlands
    United Kingdom
    		Director
    Augustine Grove
    B74 4XX Sutton Coldfield
    6
    West Midlands
    United Kingdom
    		EnglandBritish193033050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTUTE SALES SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Neal
    Augustine Grove
    B74 4XX Sutton Coldfield
    6
    West Midlands
    		Oct 30, 2016
    Augustine Grove
    B74 4XX Sutton Coldfield
    6
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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