About

Registered Number: NI054076
Date of Incorporation: 28/02/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 133 Frosses Road, Dunloy, Ballymena, Co Antrim, BT44 9DZ

 

Astute Construction Ltd was registered on 28 February 2005, it has a status of "Active". We don't know the number of employees at this organisation. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHIBALD, Siobhan Mary 28 October 2005 28 February 2017 1
ARCHIBALD, Thomas 28 February 2005 28 February 2017 1
Secretary Name Appointed Resigned Total Appointments
ARCHIBALD, Declan 28 February 2005 28 February 2017 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
TM02 - Termination of appointment of secretary 28 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 08 February 2010
402(NI) - N/A 01 June 2009
371S(NI) - N/A 12 March 2009
AC(NI) - N/A 21 January 2009
371SR(NI) - N/A 09 April 2008
AC(NI) - N/A 15 February 2008
371S(NI) - N/A 17 April 2007
AC(NI) - N/A 16 January 2007
296(NI) - N/A 26 April 2006
371S(NI) - N/A 07 April 2006
RESOLUTIONS - N/A 07 December 2005
98-2(NI) - N/A 07 December 2005
132(NI) - N/A 07 December 2005
UDM+A(NI) - N/A 07 December 2005
295(NI) - N/A 18 March 2005
296(NI) - N/A 18 March 2005
296(NI) - N/A 18 March 2005
NEWINC - New incorporation documents 28 February 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 29 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.