Company NameAstute Transformations Limited
DirectorsChristopher William Ledgard and Rachel Alison Ledgard
Company StatusActive
Company Number11226453
CategoryPrivate Limited Company
Incorporation Date27 February 2018(6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher William Ledgard
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Greenhead Road
Huddersfield
HD1 4EN
Director NameMrs Rachel Alison Ledgard
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Greenhead Road
Huddersfield
HD1 4EN
Director NameMr Nicholas Arthur Ledgard
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Greenhead Road
Huddersfield
West Yorkshire
HD1 4EN

Location

Registered Address12 Greenhead Road
Huddersfield
West Yorkshire
HD1 4EN
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return26 February 2024 (1 month ago)
Next Return Due12 March 2025 (11 months, 2 weeks from now)

Filing History

1 March 2023Confirmation statement made on 26 February 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 July 2022 (10 pages)
23 March 2022Confirmation statement made on 26 February 2022 with no updates (3 pages)
18 January 2022Total exemption full accounts made up to 31 July 2021 (10 pages)
15 March 2021Confirmation statement made on 26 February 2021 with no updates (3 pages)
26 January 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
3 March 2020Confirmation statement made on 26 February 2020 with updates (5 pages)
26 February 2020Notification of Rachel Alison Ledgard as a person with significant control on 10 April 2019 (2 pages)
26 February 2020Change of details for Mr Christopher William Ledgard as a person with significant control on 10 April 2019 (2 pages)
16 January 2020Change of share class name or designation (2 pages)
13 January 2020Statement of capital following an allotment of shares on 30 March 2019
  • GBP 100
(3 pages)
26 November 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
14 June 2019Current accounting period extended from 28 February 2019 to 31 July 2019 (1 page)
12 March 2019Confirmation statement made on 26 February 2019 with updates (5 pages)
26 February 2019Notification of Christopher William Ledgard as a person with significant control on 27 February 2018 (2 pages)
26 February 2019Withdrawal of a person with significant control statement on 26 February 2019 (2 pages)
7 March 2018Appointment of Mr Christopher William Ledgard as a director on 27 February 2018 (2 pages)
7 March 2018Appointment of Mrs Rachel Alison Ledgard as a director on 27 February 2018 (2 pages)
7 March 2018Termination of appointment of Nicholas Arthur Ledgard as a director on 27 February 2018 (1 page)
27 February 2018Incorporation
Statement of capital on 2018-02-27
  • GBP 1
(24 pages)