ASTUTE FINANCIAL ADVISERS LTD - LEEDS
| Company Profile | Company Filings |
Overview
ASTUTE FINANCIAL ADVISERS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ASTUTE FINANCIAL ADVISERS LTD was incorporated 24 years ago on 22/05/2000 and has the registered number: 03999011. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTUTE FINANCIAL ADVISERS LTD was incorporated 24 years ago on 22/05/2000 and has the registered number: 03999011. The accounts status is FULL and accounts are next due on 30/09/2024.
ASTUTE FINANCIAL ADVISERS LTD - LEEDS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
5 LISTER HILL
LEEDS
LS18 5AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CQ FINANCIAL SERVICES LIMITED (until 05/07/2005)
CQ FINANCIAL SERVICES LIMITED (until 05/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACKIE HIXON | Secretary | 2023-04-24 | CURRENT | ||
| MR STEPHEN JONES | Dec 1958 | British | Director | 2021-07-30 | CURRENT |
| MS HELEN MURIEL BALL | Sep 1963 | British | Director | 2021-07-30 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-22 UNTIL 2000-05-26 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-22 UNTIL 2000-05-26 | RESIGNED | ||
| MR MICHAEL JOHN WILLS | Jul 1951 | British | Director | 2000-12-29 UNTIL 2003-06-30 | RESIGNED |
| CHRISTOPHER MARK HAWKINS | Oct 1964 | British | Director | 2003-06-30 UNTIL 2021-07-30 | RESIGNED |
| MR MARTIN KEITH TYLER | Sep 1977 | British | Director | 2022-09-22 UNTIL 2023-05-05 | RESIGNED |
| PHILIP RICHARD CATTERALL | Feb 1959 | British | Director | 2000-12-29 UNTIL 2003-06-30 | RESIGNED |
| MARSHALL HOWARD BICKLER | May 1962 | British | Director | 2000-05-26 UNTIL 2021-07-30 | RESIGNED |
| MR MICHAEL JOHN WILLS | Jul 1951 | British | Secretary | 2000-06-02 UNTIL 2003-06-30 | RESIGNED |
| PAUL MOULDING | British | Secretary | 2000-05-26 UNTIL 2000-06-02 | RESIGNED | |
| CHRISTOPHER MARK HAWKINS | Oct 1964 | British | Secretary | 2003-06-30 UNTIL 2021-07-30 | RESIGNED |
| MR RICHARD FLETCHER | Secretary | 2021-07-30 UNTIL 2023-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tenet Group Limited | 2023-06-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tenet & You Limited | 2022-01-17 - 2023-06-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Flexcrest Limited | 2021-07-30 - 2022-01-17 | Leeds | Ownership of shares 75 to 100 percent | |
| Mr Christopher Mark Hawkins | 2016-04-06 - 2021-07-30 | 10/1964 | Leeds | Ownership of shares 25 to 50 percent |
| Mr Marshall Howard Bickler | 2016-04-06 - 2021-07-30 | 5/1962 | Leeds | Ownership of shares 25 to 50 percent |