About

Registered Number: 05973363
Date of Incorporation: 20/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3, High House Business Park High House Lane, Kenardington, Ashford, Kent, TN26 2LF

 

Established in 2006, The Astute Capital Group Ltd have registered office in Ashford in Kent, it's status in the Companies House registry is set to "Active". This business has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 15 May 2016
AR01 - Annual Return 04 November 2015
AD01 - Change of registered office address 04 November 2015
AA - Annual Accounts 14 July 2015
RESOLUTIONS - N/A 18 December 2014
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 09 May 2014
TM01 - Termination of appointment of director 28 February 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 November 2012
AR01 - Annual Return 30 October 2012
MG01 - Particulars of a mortgage or charge 22 September 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 21 October 2008
353 - Register of members 21 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
AA - Annual Accounts 08 August 2008
287 - Change in situation or address of Registered Office 11 March 2008
363a - Annual Return 30 October 2007
353 - Register of members 30 October 2007
287 - Change in situation or address of Registered Office 30 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 October 2007
395 - Particulars of a mortgage or charge 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
395 - Particulars of a mortgage or charge 07 June 2007
RESOLUTIONS - N/A 21 May 2007
123 - Notice of increase in nominal capital 21 May 2007
RESOLUTIONS - N/A 27 March 2007
123 - Notice of increase in nominal capital 27 March 2007
NEWINC - New incorporation documents 20 October 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 September 2012 Outstanding

N/A

Legal charge 17 July 2007 Fully Satisfied

N/A

Debenture 01 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.