ASTUTIS LIMITED

Key Data

Status

Active

Company No.

07349554

Incorporation date

18/08/2010

Size

Audit Exemption Subsidiary

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2010)

05/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

05/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

05/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (130 pages)

05/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

23/12/2025

Resolutions

View PDF (2 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (27 pages)

01/12/2025

Registration of charge 073495540002, created on 2025-12-01

View PDF (52 pages)

06/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (132 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

29/11/2024

Registered office address changed from 5th Floor, 10 Whitechapel High Street London E1 8QS England to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 2024-11-29

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

05/03/2024

Director's details changed for Mr Richard Brenig Moore on 2024-03-04

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Stephen Andrew Terry on 2024-03-04

View PDF (2 pages)

24/11/2023

Change of details for Wilmington Plc as a person with significant control on 2023-11-23

View PDF (2 pages)

24/11/2023

Registered office address changed from 6 Charnwood Court Parc Nantgarw Nantgarw Cardiff Cardiff CF15 7QZ to 5th Floor, 10 Whitechapel High Street London E1 8QS on 2023-11-24

View PDF (1 pages)

23/11/2023

Termination of appointment of Geraint Anthony Rowe as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of Thomas David William Lea as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of David Alan Lea as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of Richard Brenig Moore as a secretary on 2023-11-23

View PDF (1 pages)

23/11/2023

Cessation of David Alan Lea as a person with significant control on 2023-11-23

View PDF (1 pages)

23/11/2023

Cessation of Richard Brenig Moore as a person with significant control on 2023-11-23

View PDF (1 pages)

23/11/2023

Cessation of Geraint Anthony Rowe as a person with significant control on 2023-11-23

View PDF (1 pages)

23/11/2023

Appointment of Mr Mark Francis Milner as a director on 2023-11-23

View PDF (2 pages)

23/11/2023

Appointment of Mr Guy Leighton Millward as a director on 2023-11-23

View PDF (2 pages)

23/11/2023

Cessation of Stephen Andrew Terry as a person with significant control on 2023-11-23

View PDF (1 pages)

23/11/2023

Notification of Wilmington Plc as a person with significant control on 2023-11-23

View PDF (2 pages)

01/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

05/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

20/10/2022

Appointment of Mr Richard Brenig Moore as a secretary on 2022-10-20

View PDF (2 pages)

20/10/2022

Director's details changed for Mr Richard Brenig Moore on 2022-10-10

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

15/08/2022

Termination of appointment of Andrew Stuart Rose as a director on 2022-08-05

View PDF (1 pages)

15/08/2022

Termination of appointment of Andrew Stuart Rose as a secretary on 2022-08-05

View PDF (1 pages)

21/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

04/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

05/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

17/02/2021

Appointment of Mr Andrew Stuart Rose as a secretary on 2021-02-08

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

30/03/2020

Appointment of Mr Andrew Stuart Rose as a director on 2020-03-09

View PDF (2 pages)

30/03/2020

Termination of appointment of Nicholas James Bell as a secretary on 2020-02-28

View PDF (1 pages)

10/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

07/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (15 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

08/02/2017

Appointment of Mr Nicholas James Bell as a secretary on 2017-02-07

View PDF (2 pages)

08/02/2017

Termination of appointment of Dene Caple as a secretary on 2016-09-16

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (8 pages)

10/08/2016

Appointment of Mr Thomas David William Lea as a director on 2016-08-01

View PDF (2 pages)

24/06/2016

Appointment of Mr Dene Caple as a secretary on 2016-01-05

View PDF (2 pages)

02/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

02/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

22/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

01/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (7 pages)

26/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

24/09/2013

Resolutions

View PDF (31 pages)

12/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

12/09/2013

Director's details changed for Mr David Alan Lea on 2013-06-15

View PDF (2 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

03/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (7 pages)

28/06/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

26/03/2012

Previous accounting period shortened from 2011-08-31 to 2011-06-30

View PDF (1 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

15/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

09/03/2011

Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 2011-03-09

View PDF (2 pages)

17/01/2011

Change of share class name or designation

View PDF (2 pages)

17/01/2011

Statement of capital following an allotment of shares on 2011-01-05

View PDF (4 pages)

17/01/2011

Resolutions

View PDF (31 pages)

17/01/2011

Termination of appointment of M and a Secretaries Limited as a secretary

View PDF (2 pages)

17/01/2011

Termination of appointment of M and a Nominees Limited as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Stephen Berry as a director

View PDF (2 pages)

17/01/2011

Appointment of Geraint Rowe as a director

View PDF (3 pages)

17/01/2011

Appointment of Mr David Alan Lea as a director

View PDF (3 pages)

17/01/2011

Appointment of Richard Brenig Moore as a director

View PDF (3 pages)

17/01/2011

Appointment of Stephen Andrew Terry as a director

View PDF (3 pages)

23/11/2010

Certificate of change of name

View PDF (2 pages)

23/11/2010

Change of name notice

View PDF (2 pages)

18/08/2010

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/08/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
58
1.14M
-
0.00
1.65M
-

2022
62
1.15M
-
0.00
1.20M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTUTIS LIMITED

ASTUTIS LIMITED is an(a) Active company incorporated on 18/08/2010 with the registered office located at Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD. There are currently 4 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 ASTUTIS LIMITED?

ASTUTIS LIMITED is currently Active. It was registered on 18/08/2010 .

Where is ASTUTIS LIMITED located?

ASTUTIS LIMITED is registered at Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham B24 9FD.

What does ASTUTIS LIMITED do?

ASTUTIS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for ASTUTIS LIMITED?

The latest filing was on 05/03/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.