ASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITED

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ASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Liquidation

Company No.

09291891

Incorporation date

03/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 03/11/2014)
dot icon26/03/2026
Appointment of a liquidator
dot icon26/03/2026
Notice of removal of liquidator by court
dot icon12/12/2025
Progress report in a winding up by the court
dot icon31/12/2024
Notice of removal of liquidator by court
dot icon31/12/2024
Appointment of a liquidator
dot icon19/12/2024
Notice of removal of liquidator by court
dot icon13/12/2024
Progress report in a winding up by the court
dot icon22/11/2023
Notice of a court order ending Administration
dot icon07/11/2023
Order of court to wind up
dot icon07/11/2023
Appointment of a liquidator
dot icon07/06/2023
Administrator's progress report
dot icon12/12/2022
Administrator's progress report
dot icon09/12/2022
Termination of appointment of Philip James Hodgkinson as a director on 2022-11-29
dot icon09/12/2022
Termination of appointment of Susan Hodgkinson as a director on 2022-11-29
dot icon19/08/2022
Notice of extension of period of Administration
dot icon07/06/2022
Administrator's progress report
dot icon17/01/2022
Statement of affairs with form AM02SOA
dot icon02/12/2021
Notice of deemed approval of proposals
dot icon19/11/2021
Statement of administrator's proposal
dot icon09/11/2021
Appointment of an administrator
dot icon08/11/2021
Registered office address changed from 5th Floor, Walker House Exchange Flags Liverpool L2 3YL England to The Shard 32 London Bridge Street London SE1 9SG on 2021-11-08
dot icon30/09/2021
Registered office address changed from 145 Edge Lane Edge Hill Liverpool L7 2PF to 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on 2021-09-30
dot icon30/06/2021
Total exemption full accounts made up to 2020-03-31
dot icon20/01/2021
Confirmation statement made on 2020-11-03 with no updates
dot icon22/10/2020
Registration of charge 092918910002, created on 2020-10-16
dot icon28/04/2020
Registration of charge 092918910001, created on 2020-04-22
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/11/2019
Confirmation statement made on 2019-11-03 with updates
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/11/2018
Confirmation statement made on 2018-11-03 with updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/12/2017
Appointment of Mrs Susan Hodgkinson as a director on 2017-09-11
dot icon23/11/2017
Confirmation statement made on 2017-11-03 with updates
dot icon31/08/2017
Previous accounting period extended from 2016-11-30 to 2017-03-31
dot icon20/12/2016
Confirmation statement made on 2016-11-03 with updates
dot icon04/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon08/01/2016
Annual return made up to 2015-11-03 with full list of shareholders
dot icon03/11/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
03/11/2021
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
dot iconNext due on
31/12/2021
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodgkinson, Philip James
Director
03/11/2014 - 29/11/2022
60
Hodgkinson, Susan
Director
11/09/2017 - 29/11/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITED

ASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITED is an(a) Liquidation company incorporated on 03/11/2014 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITED?

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ASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITED is currently Liquidation. It was registered on 03/11/2014 .

Where is ASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITED located?

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ASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does ASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITED do?

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ASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTUTE BUSINESS MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 26/03/2026: Appointment of a liquidator.