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ASTUTE LABS LTD

ASTUTE LABS LTD

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

    • Overview

    Company NameASTUTE LABS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI601166
    JurisdictionNorthern Ireland
    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 LABS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASTUTE LABS LTD located?

    Registered Office Address
    40 Swifts Quay
    BT38 8BQ Carrickfergus
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTUTE LABS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for ASTUTE LABS 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

    Confirmation statement made on Oct 19, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Michael Antonio Keltai as a director on Nov 01, 2019

    		1 pagesTM01

    Termination of appointment of Colin Robert Mitchell as a director on Nov 01, 2019

    		1 pagesTM01

    Termination of appointment of E-Synergy Nominees Ltd as a director on Nov 01, 2019

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Director's details changed for Mr Richard Andrew Johnston on Nov 09, 2018

    		2 pagesCH01

    Director's details changed for Mr Richard Andrew Johnston on Nov 09, 2018

    		2 pagesCH01

    Confirmation statement made on Oct 19, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 19, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Director's details changed for Mr Colin Robert Mitchell on Apr 21, 2016

    		2 pagesCH01

    Registered office address changed from 53 Craigs Road Carrickfergus County Antrim BT38 9RL to 40 Swifts Quay Carrickfergus County Antrim BT38 8BQ on Nov 29, 2015

    		1 pagesAD01

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2015

    Statement of capital on Nov 29, 2015

    • Capital: GBP 101,564
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 1,376
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1,376
    		SH01

    Registered office address changed from * Innovation Centre Northern Ireland Science Park Titanic Quarter, Queens Road Belfast BT3 9DT Northern Ireland* on Nov 26, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of ASTUTE LABS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Andrew
    Swifts Quay
    BT38 8BQ Carrickfergus
    40
    Northern Ireland
    		Director
    Swifts Quay
    BT38 8BQ Carrickfergus
    40
    Northern Ireland
    		United KingdomNorthern Irish146663090002
    KELTAI, Michael Antonio
    Swifts Quay
    BT38 8BQ Carrickfergus
    40
    County Antrim
    Northern Ireland
    		Director
    Swifts Quay
    BT38 8BQ Carrickfergus
    40
    County Antrim
    Northern Ireland
    		United KingdomBritish168266610001
    MITCHELL, Colin Robert
    Parkland Avenue
    BT28 3JW Lisburn
    20
    Northern Ireland
    		Director
    Parkland Avenue
    BT28 3JW Lisburn
    20
    Northern Ireland
    		Northern IrelandBritish143787810001
    E-SYNERGY NOMINEES LTD
    8-12
    New Bridge Street
    EC4V 6AL London
    Fleet House
    United Kingdom
    		Director
    8-12
    New Bridge Street
    EC4V 6AL London
    Fleet House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05704454
    		167103480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTUTE LABS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Andrew Johnston
    Craig's Road
    BT38 9RL Carrickfergus
    53
    United Kingdom
    		Nov 03, 2016
    Craig's Road
    BT38 9RL Carrickfergus
    53
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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