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AISA FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aisa Financial Planning Limited. The company was founded 25 years ago and was given the registration number 03621676. The firm's registered office is in DEVIZES. You can find them at 10 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AISA FINANCIAL PLANNING LIMITED
Company Number:03621676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, England, SN10 2RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, 41a Glover Street, Over, CB24 5PQ

Secretary01 April 1999Active
111, Bromley Heath Road, Bristol, England, BS16 6HZ

Director13 January 1999Active
The Barn, 41a Glover Street, Over, CB24 5PQ

Director13 January 1999Active
25 St Johns Close, Marlborough, SN8 1JX

Secretary13 January 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary25 August 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director25 August 1998Active

People with Significant Control

Mr Clive Raymond Tutton
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:41a, Glover Street, Cambridge, England, CB24 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr James Leonard Douglas Pearcy-Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 5, The Grain Store, Manor Farm, Coate, Devizes, England, SN10 3LP
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-11-29Officers

Elect to keep the directors residential address register information on the public register.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Officers

Change person director company with change date.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-12Officers

Change person director company with change date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-12-11Resolution

Resolution.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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