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ASTUTA LTD - 55 Baker Street, London, W1U 7EU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07795961
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU
- England 55 Baker Street, London, W1U 7EU, England UK
Management
- Geschäftsführung
- BATES, Christopher John
- CLAYDON, Jon
- PRISEMAN, David Graham
- SEARS, Howard Woodley
- ABEL, John Frederick Campbell
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.10.2011
- Alter der Firma 2011-10-04 12 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- Oxwood Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALTU CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-04
- Jahresmeldung
- Fälligkeit: 2024-10-18
- Letzte Einreichung: 2023-10-04
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ASTUTA LTD Firmenbeschreibung
- ASTUTA LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07795961. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.2011 registriert. ASTUTA LTD hat Ihre Tätigkeit zuvor unter dem Namen ALTU CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern ASTUTA LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Astuta Ltd - 55 Baker Street, London, W1U 7EU, England, Grossbritannien
- 2011-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
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change-sail-address-company-with-new-address (2020-09-21) - AD02
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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move-registers-to-sail-company-with-new-address (2020-09-22) - AD03
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termination-secretary-company-with-name-termination-date (2020-10-04) - TM02
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change-to-a-person-with-significant-control (2020-09-22) - PSC04
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change-person-director-company-with-change-date (2020-09-22) - CH01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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cessation-of-a-person-with-significant-control (2020-09-22) - PSC07
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-10-04) - CS01
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capital-allotment-shares (2019-01-07) - SH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-11) - AD01
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change-to-a-person-with-significant-control (2018-07-11) - PSC04
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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capital-name-of-class-of-shares (2018-05-29) - SH08
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resolution (2018-05-18) - RESOLUTIONS
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memorandum-articles (2018-05-09) - MA
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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capital-name-of-class-of-shares (2018-03-19) - SH08
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resolution (2018-03-19) - RESOLUTIONS
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capital-allotment-shares (2018-05-08) - SH01
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appoint-corporate-secretary-company-with-name-date (2018-07-11) - AP04
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change-to-a-person-with-significant-control (2018-07-12) - PSC04
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confirmation-statement-with-updates (2018-10-08) - CS01
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capital-allotment-shares (2018-10-24) - SH01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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resolution (2018-11-12) - RESOLUTIONS
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capital-allotment-shares (2018-11-14) - SH01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-04-25) - SH08
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capital-variation-of-rights-attached-to-shares (2017-04-25) - SH10
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capital-allotment-shares (2017-05-11) - SH01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
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resolution (2017-06-06) - RESOLUTIONS
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resolution (2017-10-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-30) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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resolution (2017-04-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-10) - CS01
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resolution (2017-02-11) - RESOLUTIONS
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memorandum-articles (2017-04-13) - MA
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resolution (2017-01-07) - RESOLUTIONS
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capital-allotment-shares (2017-01-07) - SH01
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capital-name-of-class-of-shares (2017-02-11) - SH08
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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memorandum-articles (2017-01-07) - MA
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
keyboard_arrow_right 2016
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resolution (2016-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2016-06-21) - AP01
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capital-variation-of-rights-attached-to-shares (2016-03-17) - SH10
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change-sail-address-company-with-new-address (2016-04-21) - AD02
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resolution (2016-06-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-06-10) - SH10
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capital-name-of-class-of-shares (2016-06-10) - SH08
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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memorandum-articles (2016-06-21) - MA
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capital-name-of-class-of-shares (2016-03-17) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-28) - SH10
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capital-name-of-class-of-shares (2016-06-28) - SH08
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resolution (2016-06-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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resolution (2016-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-16) - CS01
keyboard_arrow_right 2015
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resolution (2015-03-17) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2015-07-29) - CH04
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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capital-alter-shares-subdivision (2015-03-17) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-10-29) - AP04
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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capital-allotment-shares (2013-10-16) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-13) - AR01
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change-account-reference-date-company-previous-shortened (2012-05-21) - AA01
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certificate-change-of-name-company (2012-04-16) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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incorporation-company (2011-10-04) - NEWINC