Astute Business Consultants Ltd.

Company Name	Astute Business Consultants Ltd.
Company Status	Active
Company Number	07073056
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)
Previous Name	Astute Accounting Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ameena Yousaf
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Pakistani
Status	Current
Appointed	28 April 2010(5 months, 2 weeks after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	109 Gatton Road London SW17 0EY

Director Name	Mrs Ameena Yousaf Amer
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 February 2020(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	83 Uxbridge Road Stanmore HA7 3NH

Director Name	Mr Hayat Ahmed Paracha
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 May 2023(13 years, 5 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	Pakistan
Correspondence Address	83 Uxbridge Road Stanmore HA7 3NH

Director Name	Mr Amir Sadiq
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(13 years, 5 months after company formation)
Appointment Duration	1 year
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Uxbridge Road Stanmore HA7 3NH

Director Name	Mr Amer Sadik
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Upper Green West Mitcham CR4 3AA

Director Name	Mr Waseem Ahmed Paracha
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2023(13 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	83 Uxbridge Road Stanmore HA7 3NH

Location

Registered Address	83 Uxbridge Road Stanmore HA7 3NH
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Amer Sadik 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,767
Cash	£193
Current Liabilities	£13,960

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

17 December 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
23 November 2023	Termination of appointment of Waseem Ahmed Paracha as a director on 26 May 2023 (1 page)
23 November 2023	Cessation of Waseem Ahmed Paracha as a person with significant control on 26 May 2023 (1 page)
10 August 2023	Micro company accounts made up to 30 November 2022 (8 pages)
5 June 2023	Cessation of Ameena Yousaf Amer as a person with significant control on 31 May 2023 (1 page)
27 May 2023	Notification of Hayat Ahmed Paracha as a person with significant control on 1 May 2023 (2 pages)
27 May 2023	Cessation of Hayat Ahmed Paracha as a person with significant control on 1 May 2023 (1 page)
26 May 2023	Notification of Hayat Ahmed Paracha as a person with significant control on 1 May 2023 (2 pages)
26 May 2023	Notification of Waseem Ahmed Paracha as a person with significant control on 1 May 2023 (2 pages)
26 May 2023	Appointment of Mr Waseem Ahmed Paracha as a director on 1 May 2023 (2 pages)
26 May 2023	Registered office address changed from 414 Gander Green Lane Cheam Sutton SM3 9RA England to 83 Uxbridge Road Stanmore HA7 3NH on 26 May 2023 (1 page)
26 May 2023	Appointment of Mr Amir Sadiq as a director on 1 May 2023 (2 pages)
26 May 2023	Appointment of Mr Hayat Ahmed Paracha as a director on 1 May 2023 (2 pages)
30 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
24 November 2022	Company name changed astute accounting solutions LIMITED\certificate issued on 24/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
10 December 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (8 pages)
5 July 2021	Registered office address changed from 11 Noble Court Church Road Mitcham Surrey CR4 3EX England to 414 Gander Green Lane Cheam Sutton SM3 9RA on 5 July 2021 (1 page)
30 November 2020	Micro company accounts made up to 30 November 2019 (8 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
12 August 2020	Appointment of Mrs Ameena Yousaf Amer as a director on 1 February 2020 (2 pages)
9 August 2020	Registered office address changed from 11 261 Church Road Mitcham Surrey CR4 3EX England to 11 Noble Court Church Road Mitcham Surrey CR4 3EX on 9 August 2020 (1 page)
9 August 2020	Registered office address changed from 11 Noble Court Church Road Mitcham Surrey CR4 3EX England to 11 261 Church Road Mitcham Surrey CR4 3EX on 9 August 2020 (1 page)
6 August 2020	Change of details for Ms Ameena Yousaf as a person with significant control on 10 July 2016 (2 pages)
27 July 2020	Registered office address changed from 11 Church Road Mitcham Surrey CR4 3EX England to 11 Noble Court Church Road Mitcham Surrey CR4 3EX on 27 July 2020 (1 page)
24 July 2020	Registered office address changed from Flat 11 Noble Court Church Road Mitcham Surrey CR4 3EX to 11 Church Road Mitcham Surrey CR4 3EX on 24 July 2020 (1 page)
8 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
13 December 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
9 January 2018	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
27 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
14 January 2017	Confirmation statement made on 11 November 2016 with updates (6 pages)
14 January 2017	Confirmation statement made on 11 November 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
14 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (3 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
22 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 1 (3 pages)
29 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 1 (3 pages)
25 November 2013	Termination of appointment of Amer Sadik as a director (1 page)
25 November 2013	Termination of appointment of Amer Sadik as a director (1 page)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
9 December 2012	Registered office address changed from 109 Gatton Road Tooting London SW17 0EY on 9 December 2012 (1 page)
9 December 2012	Registered office address changed from 109 Gatton Road Tooting London SW17 0EY on 9 December 2012 (1 page)
9 December 2012	Registered office address changed from 109 Gatton Road Tooting London SW17 0EY on 9 December 2012 (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 May 2011	Appointment of Ameena Yousaf as a director (3 pages)
24 May 2011	Appointment of Ameena Yousaf as a director (3 pages)
20 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
20 January 2011	Registered office address changed from 7 Upper Green West Mitcham CR4 3AA United Kingdom on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
20 January 2011	Registered office address changed from 7 Upper Green West Mitcham CR4 3AA United Kingdom on 20 January 2011 (2 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Astute Business Consultants Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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