ASTUTE METRICS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
ASTUTE METRICS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ASTUTE METRICS LIMITED was incorporated 23 years ago on 28/06/2001 and has the registered number: 04243205. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ASTUTE METRICS LIMITED was incorporated 23 years ago on 28/06/2001 and has the registered number: 04243205. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ASTUTE METRICS LIMITED - SOLIHULL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW HOUSE
SOLIHULL
B91 3DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BHGN MEDIA LIMITED (until 11/10/2017)
BHGN MEDIA LIMITED (until 11/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN LOUISE BAILEY | British | Director | 2017-10-13 | CURRENT | |
| MR JEREMY MALCOLM BAILEY | Jun 1957 | British | Director | 2001-07-25 | CURRENT |
| MRS SUSAN LOUISE BAILEY | British | Secretary | 2004-03-18 | CURRENT | |
| MR STEPHEN ANDREW NOCTOR | Nov 1971 | British | Director | 2001-07-25 UNTIL 2002-10-11 | RESIGNED |
| RICHARD HARDY | Jan 1970 | British | Director | 2001-07-25 UNTIL 2004-03-18 | RESIGNED |
| JUSTIN GIBBS | Nov 1969 | British | Director | 2001-07-25 UNTIL 2002-10-11 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2001-06-28 UNTIL 2001-07-25 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2001-06-28 UNTIL 2001-07-25 | RESIGNED | |
| MR JEREMY MALCOLM BAILEY | Jun 1957 | British | Secretary | 2001-07-25 UNTIL 2004-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Louise Bailey | 2017-10-13 | 11/1953 | Solihull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jeremy Malcolm Bailey | 2016-04-06 | 6/1957 | Solihull | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Astute Metrics Limited - Accounts to registrar (filleted) - small 23.1 | 2023-04-28 | 31-12-2022 | £277,658 equity |
| Astute Metrics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-06 | 31-12-2021 | £195,944 equity |
| Astute Metrics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-02 | 31-12-2020 | £76,592 equity |
| Astute Metrics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £3,462 equity |
| Astute Metrics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £3,854 equity |
| BHGN Media Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £4,253 equity |
| BHGN Media Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £5,059 Cash £3,981 equity |
| Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £5,722 Cash £3,528 equity |