| Company Name | Astute Av (England) Limited |
|---|---|
| Director | Christopher John McLean |
| Company Status | Active |
| Company Number | 09271938 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Christopher John McLean |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Brookfield 124 Chester Road Frodsham WA6 0QT |
| Director Name | Mr Bernie McLean |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brookfield 124 Chester Road Frodsham WA6 0QT |
| Secretary Name | Mr Bernie McLean |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brookfield 124 Chester Road Frodsham WA6 0QT |
Location
| Registered Address | Brookfield 124 Chester Road Frodsham WA6 0QT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Helsby |
| Ward | Helsby |
| Built Up Area | Helsby |
Shareholders
| 1 at £1 | Bernie Mclean 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Mclean 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 24 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 25 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 13 January 2021 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 29 October 2020 | Termination of appointment of Bernie Mclean as a secretary on 31 October 2019 (1 page) |
| 29 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 29 October 2020 | Termination of appointment of Bernie Mclean as a director on 31 October 2019 (1 page) |
| 28 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 23 October 2018 | Statement of capital following an allotment of shares on 31 October 2017
|
| 23 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 23 October 2018 | Change of details for Mr Chris John Mclean as a person with significant control on 31 October 2017 (2 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 27 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 27 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 February 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Appointment of Mr Christopher Mclean as a director on 20 October 2014 (2 pages) |
| 1 February 2016 | Appointment of Mr Christopher Mclean as a director on 20 October 2014 (2 pages) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|