Astute Av (england) started in year 2014 as Private Limited Company with registration number 09271938. The Astute Av (england) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Frodsham at Brookfield. Postal code: WA6 0QT.
The firm has one director. Christopher M., appointed on 20 October 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Bernie M. and who left the the firm on 31 October 2019. In addition, there is one former secretary - Bernie M. who worked with the the firm until 31 October 2019.
| Office Address | Brookfield |
| Office Address2 | 124 Chester Road |
| Town | Frodsham |
| Post code | WA6 0QT |
| Country of origin | United Kingdom |
| Registration Number | 09271938 |
| Date of Incorporation | Mon, 20th Oct 2014 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 20 October 2014
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Chris M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Chris M.
| Notified on | 1 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 |
| Net Worth | 6 946 | 7 175 |
| Balance Sheet | ||
| Cash Bank In Hand | 15 900 | 11 377 |
| Net Assets Liabilities Including Pension Asset Liability | 6 946 | 7 175 |
| Tangible Fixed Assets | 13 835 | 14 150 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 2 |
| Profit Loss Account Reserve | 6 944 | 7 173 |
| Shareholder Funds | 6 946 | 7 175 |
| Other | ||
| Creditors Due Within One Year | 20 022 | 15 522 |
| Net Current Assets Liabilities | -4 122 | -4 145 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Provisions For Liabilities Charges | 2 767 | 2 830 |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Tangible Fixed Assets Additions | 18 446 | 3 778 |
| Tangible Fixed Assets Cost Or Valuation | 18 446 | 22 224 |
| Tangible Fixed Assets Depreciation | 4 611 | 8 074 |
| Tangible Fixed Assets Depreciation Charged In Period | 4 611 | 3 463 |
| Total Assets Less Current Liabilities | 9 713 | 10 005 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 20th Oct 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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