About

Registered Number: 06826682
Date of Incorporation: 23/02/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: 2 Marshall Avenue, Shipston-On-Stour, Warwickshire, CV36 4HN

 

Having been setup in 2009, Astute Performance Solutions Ltd have registered office in Shipston-On-Stour, Warwickshire, it's status is listed as "Active". This company has one director listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIRDLER, Simon 23 February 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA01 - Change of accounting reference date 06 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
NEWINC - New incorporation documents 23 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.