Astute Property Solutions Limited CARDIFF


Founded in 2013, Astute Property Solutions, classified under reg no. 08393013 is an active company. Currently registered at 7 St. Angela Road CF14 4DL, Cardiff the company has been in the business for eleven years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.

There is a single director in the firm at the moment - James M., appointed on 7 February 2013. In addition, a secretary was appointed - Laura M., appointed on 8 February 2019. As of 19 April 2024, there was 1 ex director - Laura M.. There were no ex secretaries.

Astute Property Solutions Limited Address / Contact

Office Address 7 St. Angela Road
Office Address2 Heath
Town Cardiff
Post code CF14 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08393013
Date of Incorporation Thu, 7th Feb 2013
Industry Other service activities not elsewhere classified
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Laura M.

Position: Secretary

Appointed: 08 February 2019

James M.

Position: Director

Appointed: 07 February 2013

Laura M.

Position: Director

Appointed: 07 February 2013

Resigned: 08 May 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Laura M. This PSC owns 25-50% shares and has 25-50% voting rights.

James M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Laura M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282016-02-292017-02-282018-02-282019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth2 3544 4331 836         
Balance Sheet
Cash Bank On Hand   2 2821 103       
Current Assets4 1456 125 2 7962 9974 2558 4836 7596 7597 4897 9602 666
Debtors  5145141 894       
Net Assets Liabilities   1 8361 977       
Other Debtors   5141 894       
Cash Bank In Hand4 1456 125          
Net Assets Liabilities Including Pension Asset Liability2 3544 433          
Reserves/Capital
Called Up Share Capital100100100         
Profit Loss Account Reserve2 2544 3331 736         
Shareholder Funds2 3544 4331 836         
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    9609901 050     
Corporation Tax Payable    60       
Creditors   9601 0206 0194 3636 3156 3158 3178 1024 559
Net Current Assets Liabilities2 3544 4331 8361 8361 977-1 7644 120444444-828-142-1 893
Other Creditors   960960       
Total Assets Less Current Liabilities2 3544 4331 8361 8361 977-1 7644 1201 0811 08142162014 592
Advances Credits Directors 177 5141 8941446 444     
Advances Credits Made In Period Directors   3 330 1 750      
Advances Credits Repaid In Period Directors   2 639        
Amount Specific Advance Or Credit Directors      6 516 6 1592 7763 6243 624
Amount Specific Advance Or Credit Made In Period Directors        44 45747 74349 128 
Amount Specific Advance Or Credit Repaid In Period Directors        44 81451 12648 280 
Average Number Employees During Period      2 2222
Fixed Assets       6376371 24976216 485
Cash Bank 6 1252 282         
Creditors Due Within One Year1 7911 692960         
Number Shares Allotted 100100         
Par Value Share 11         
Share Capital Allotted Called Up Paid100-100-100         

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 7th, August 2023
Free Download (5 pages)

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