Based in Stevenage, Astute Electronics Ltd was founded on 07 December 1988. We do not know the number of employees at this business. The companies directors are listed as Fantham, Ian, Hill, Geoffrey Ian, Fraser, Ronald Mcpherson at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FANTHAM, Ian | 07 February 2000 | - | 1 |
| FRASER, Ronald Mcpherson | 28 June 1991 | 30 June 2004 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Geoffrey Ian Hill/
1963-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 14 May 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 17 March 2020 | |
| CH01 - Change of particulars for director | 13 March 2020 | |
| CH01 - Change of particulars for director | 13 March 2020 | |
| CH03 - Change of particulars for secretary | 13 March 2020 | |
| SH01 - Return of Allotment of shares | 11 March 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| AUD - Auditor's letter of resignation | 08 August 2019 | |
| AUD - Auditor's letter of resignation | 08 August 2019 | |
| AA01 - Change of accounting reference date | 19 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA01 - Change of accounting reference date | 07 October 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 16 May 2017 | |
| MR01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AD01 - Change of registered office address | 08 August 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| MR01 - N/A | 31 March 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| MR01 - N/A | 01 October 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| MISC - Miscellaneous document | 18 November 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| 287 - Change in situation or address of Registered Office | 05 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| RESOLUTIONS - N/A | 03 August 2004 | |
| 169 - Return by a company purchasing its own shares | 19 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2003 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| 395 - Particulars of a mortgage or charge | 01 November 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 25 July 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| 169 - Return by a company purchasing its own shares | 31 May 2001 | |
| 395 - Particulars of a mortgage or charge | 18 May 2001 | |
| 169 - Return by a company purchasing its own shares | 30 January 2001 | |
| RESOLUTIONS - N/A | 02 November 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| 363s - Annual Return | 03 June 1998 | |
| AA - Annual Accounts | 03 June 1998 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 20 September 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| RESOLUTIONS - N/A | 02 February 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1996 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| 395 - Particulars of a mortgage or charge | 27 April 1995 | |
| AA - Annual Accounts | 19 September 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 26 May 1993 | |
| 363s - Annual Return | 05 June 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| 395 - Particulars of a mortgage or charge | 27 November 1991 | |
| 288 - N/A | 01 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1991 | |
| AA - Annual Accounts | 02 July 1991 | |
| 363b - Annual Return | 11 June 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 1989 | |
| 288 - N/A | 21 December 1988 | |
| 287 - Change in situation or address of Registered Office | 21 December 1988 | |
| NEWINC - New incorporation documents | 07 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2016 | Outstanding |
N/A |
| A registered charge | 30 March 2016 | Outstanding |
N/A |
| A registered charge | 25 September 2014 | Outstanding |
N/A |
| Charge of deposit | 25 January 2011 | Outstanding |
N/A |
| Fixed and floating charge | 29 October 2002 | Outstanding |
N/A |
| Legal charge | 14 June 2002 | Outstanding |
N/A |
| Charge of deposit | 11 May 2001 | Outstanding |
N/A |
| Legal mortgage | 07 April 1995 | Outstanding |
N/A |
| Mortgage debenture | 19 November 1991 | Outstanding |
N/A |
