ASTUTE FINANCIAL ADVISERS LTD
5 LISTER HILL, HORSFORTH, LEEDS LS18 5AZ- Active
- Private Limited Company
- Company No. 03999011
- Last Updated: 01 Mar 2024
Company Profile
ASTUTE FINANCIAL ADVISERS LTD was incorporated on Monday, May 22, 2000 as a Private Limited Company with registered address in LEEDS. ASTUTE FINANCIAL ADVISERS LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 24 years 9 months and 4 days.
| Name | ASTUTE FINANCIAL ADVISERS LTD |
|---|---|
| Company number | 03999011 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LISTER HILL HORSFORTH LEEDS LS18 5AZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tenet Group Limited Lister Hill, Horsforth, LS18 5AZ |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tenet & You Limited Lister Hill, Horsforth, LS18 5AZ |
Dates: Monday, January 17, 2022 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flexcrest Limited Century Way, Thorpe Park, LS15 8ZB |
Dates: Friday, July 30, 2021 - Monday, January 17, 2022
ownership of shares 75 to 100 percent
|
| Mr Christopher Mark Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Marshall Howard Bickler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASTUTE FINANCIAL ADVISERS LTD | 22 May 2000 |
| CQ FINANCIAL SERVICES LIMITED | 05 Jul 2005 |