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ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED - Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
Company Information
- Company registration number
- 05442255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sky View, Argosy Road East Midlands Airport
- Castle Donington
- Derby
- DE74 2SA
- United Kingdom Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom UK
Management
- Managing Directors
- CHEATHAM, Adrian Paul
- JONES, Stephen Lewis
- PARNELL, James David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-04
- Age Of Company 2005-05-04 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Chamberlyns Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED Company Description
- ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 05442255. Its current trading status is "live". It was registered 2005-05-04. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-04.It can be contacted at Sky View, Argosy Road East Midlands Airport .
Get ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astute Financial & Lifestyle Planning Limited - Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
- 2005-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-03) - AD01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2023-11-03) - TM02
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-04-26) - AA
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change-account-reference-date-company-previous-shortened (2023-01-06) - AA01
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memorandum-articles (2023-11-09) - MA
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resolution (2023-11-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2023-12-06) - AA01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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confirmation-statement-with-updates (2022-05-17) - CS01
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change-person-secretary-company-with-change-date (2022-05-26) - CH03
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
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accounts-with-accounts-type-total-exemption-full (2022-01-18) - AA
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change-person-director-company-with-change-date (2022-05-26) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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notification-of-a-person-with-significant-control (2021-04-06) - PSC02
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termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
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cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
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confirmation-statement-with-updates (2021-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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resolution (2021-05-07) - RESOLUTIONS
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memorandum-articles (2021-05-07) - MA
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appoint-person-secretary-company-with-name-date (2021-04-09) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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change-person-director-company-with-change-date (2020-12-29) - CH01
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change-to-a-person-with-significant-control (2020-12-29) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-secretary-company-with-change-date (2011-05-05) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
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change-person-director-company-with-change-date (2010-05-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA
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legacy (2007-07-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-31) - 225
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accounts-with-accounts-type-total-exemption-full (2006-10-03) - AA
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legacy (2006-06-20) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-05-04) - NEWINC
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legacy (2005-08-25) - 88(2)R
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legacy (2005-08-25) - 225
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legacy (2005-05-17) - 288b
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legacy (2005-05-17) - 288a