ASTUTE MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

12054747

Incorporation date

17/06/2019

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/06/2019)

20/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

09/04/2025

Change of details for Mr James Glenville Morgan as a person with significant control on 2025-04-09

View PDF (2 pages)

09/04/2025

Director's details changed for Mr James Glenville Morgan on 2025-04-09

View PDF (2 pages)

09/04/2025

Registered office address changed from Anson House 1 Cae'r Llynen Llandudno Junction LL31 9LS Wales to 25 Grosvenor Road Wrexham LL11 1BT on 2025-04-09

View PDF (1 pages)

04/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

13/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

10/04/2024

Director's details changed for Mr James Glenville Morgan on 2023-06-28

View PDF (2 pages)

10/04/2024

Change of details for Mr James Glenville Morgan as a person with significant control on 2023-06-28

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

23/06/2023

Micro company accounts made up to 2022-11-30

View PDF (7 pages)

20/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

29/07/2022

Micro company accounts made up to 2021-11-30

View PDF (7 pages)

21/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

11/01/2021

Termination of appointment of Agata Joanna Kakleas as a director on 2021-01-11

View PDF (1 pages)

10/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

27/03/2020

Registered office address changed from Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to Anson House 1 Cae'r Llynen Llandudno Junction LL31 9LS on 2020-03-27

View PDF (1 pages)

25/10/2019

Registered office address changed from PO Box 218 PO Box 218 Astute Management Systems Ltd Colwyn Bay Conwy LL29 0FQ United Kingdom to Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on 2019-10-25

View PDF (1 pages)

24/10/2019

Director's details changed for Ms Agata Joanna Kakleas on 2019-10-24

View PDF (2 pages)

22/10/2019

Current accounting period extended from 2020-06-30 to 2020-11-30

View PDF (1 pages)

19/09/2019

Statement of capital following an allotment of shares on 2019-09-19

View PDF (3 pages)

19/09/2019

Appointment of Ms Agata Joanna Kakleas as a director on 2019-09-09

View PDF (2 pages)

08/09/2019

Appointment of Ms Agata Joanna Wozniak as a director on 2019-09-08

View PDF (2 pages)

08/09/2019

Termination of appointment of Agata Joanna Wozniak as a director on 2019-09-08

View PDF (1 pages)

29/08/2019

Registered office address changed from 31 Sunningdale Avenue Colwyn Bay LL29 6DF Wales to PO Box 218 PO Box 218 Astute Management Systems Ltd Colwyn Bay Conwy LL29 0FQ on 2019-08-29

View PDF (1 pages)

17/06/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

10/04/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
25.32K
-
0.00
-
-

2022
1
29.44K
-
0.00
-
-

2022
1
29.44K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

29.44K £16.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, James Glenville	Director	17/06/2019 - Present	-

Persons with Significant Control

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

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Description

About ASTUTE MANAGEMENT SYSTEMS LIMITED

ASTUTE MANAGEMENT SYSTEMS LIMITED is an(a) Active company incorporated on 17/06/2019 with the registered office located at 25 Grosvenor Road, Wrexham LL11 1BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTE MANAGEMENT SYSTEMS LIMITED?

ASTUTE MANAGEMENT SYSTEMS LIMITED is currently Active. It was registered on 17/06/2019 .

Where is ASTUTE MANAGEMENT SYSTEMS LIMITED located?

ASTUTE MANAGEMENT SYSTEMS LIMITED is registered at 25 Grosvenor Road, Wrexham LL11 1BT.

What does ASTUTE MANAGEMENT SYSTEMS LIMITED do?

ASTUTE MANAGEMENT SYSTEMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ASTUTE MANAGEMENT SYSTEMS LIMITED have?

ASTUTE MANAGEMENT SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for ASTUTE MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-10 with no updates.