This company is commonly known as Astute Financial & Lifestyle Planning Limited. The company was founded 19 years ago and was given the registration number 05442255. The firm's registered office is in SURREY. You can find them at Friary Court, 13-21 High Street, Guildford, Surrey, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED |
|---|---|---|
| Company Number | : | 05442255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 31 October 2023 | Active |
| Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 31 October 2023 | Active |
| Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA | Director | 31 October 2023 | Active |
| Friary Court, 13-21 High Street, Guidford, GU1 3DL | Secretary | 04 May 2005 | Active |
| Basepoint, Business & Innovation Centre, Butterfield, Great Marlings, Luton, England, LU2 8DL | Secretary | 01 April 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 May 2005 | Active |
| Basepoint, Business & Innovation Centre, Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 01 April 2021 | Active |
| Friary Court, 13-21 High Street, Guildford, GU1 3DL | Director | 04 May 2005 | Active |
| Basepoint, Business & Innovation Centre, Butterfield, Great Marlings, Luton, England, LU2 8DL | Director | 01 April 2021 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 May 2005 | Active |
| Chamberlyns Group Limited | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sky View, Argosy Road East Midlands Airport, Derby, England, DE74 2SA |
| Nature of control | : |
|
| Mr Ian John O'Connor | ||
| Notified on | : | 19 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Friary Court 13-21 High Street, Guildford, United Kingdom, GU1 3DL |
| Nature of control | : |
|
| Mrs Susan Jane O'Connor | ||
| Notified on | : | 19 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Friary Court 13-21 High Street, Guidford, United Kingdom, GU1 3DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-09 | Incorporation | Memorandum articles. | Download |
| 2023-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Officers | Change person secretary company with change date. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
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