Astute Wealth Services Ltd

Company Name	Astute Wealth Services Ltd
Company Status	Active
Company Number	12043326
Category	Private Limited Company
Incorporation Date	11 June 2019(4 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Richard Brocklehurst
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF Wales

Director Name	Mr Neil Coleman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF Wales

Director Name	Mr John Gary Lee
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF Wales

Director Name	Mr Andrew John Neale
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF Wales

Director Name	Mr Neil Terence Ransome
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF Wales

Director Name	Ms Cathryn Jones
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales

Director Name	Mr Christopher Newland
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales

Location

Registered Address	2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

1 March 2023	Delivered on: 2 March 2023 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding
26 June 2020	Delivered on: 29 June 2020 Persons entitled: Vertus Capital SPV1 Limited Classification: A registered charge Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
12 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
16 March 2023	Satisfaction of charge 120433260001 in full (1 page)
2 March 2023	Registration of charge 120433260002, created on 1 March 2023 (29 pages)
27 February 2023	Change of details for Astute Private Wealth Ltd as a person with significant control on 1 September 2020 (2 pages)
27 February 2023	Notification of Christopher Newland as a person with significant control on 1 September 2020 (2 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 July 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 104.00 (9 pages)
23 June 2021	Confirmation statement made on 10 June 2021 with updates (6 pages)
15 June 2021	Memorandum and Articles of Association (41 pages)
15 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 December 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 100.00 (4 pages)
2 November 2020	Sub-division of shares on 8 July 2020 (4 pages)
2 November 2020	Change of share class name or designation (2 pages)
21 October 2020	Statement of capital following an allotment of shares on 8 July 2020 GBP 50 (4 pages)
20 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 08/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 October 2020	Memorandum and Articles of Association (41 pages)
14 October 2020	Appointment of Ms Cathryn Jones as a director on 1 September 2020 (2 pages)
14 October 2020	Appointment of Mr Christopher Newland as a director on 1 September 2020 (2 pages)
13 August 2020	Change of details for Wtk Financial Services Ltd as a person with significant control on 26 June 2020 (2 pages)
13 August 2020	Resolutions RES13 ‐ Terms of transactions approved 24/06/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 June 2020	Registration of charge 120433260001, created on 26 June 2020 (57 pages)
24 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
4 February 2020	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
9 January 2020	Registered office address changed from 5 Bretton Hall Offices Chester Road Bretton Chester Cheshire CH4 0DF United Kingdom to 2nd Floor Vista Building St David's Park Ewloe Flintshire CH5 3DT on 9 January 2020 (1 page)
11 June 2019	Incorporation Statement of capital on 2019-06-11 GBP 1 (33 pages)

Astute Wealth Services Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire