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AUREA FINANCIAL PLANNING LIMITED

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

This company is commonly known as Aurea Financial Planning Limited. The company was founded 46 years ago and was given the registration number 01327039. The firm's registered office is in PETERBOROUGH. You can find them at Suite 15 Cross Street Court, 11-13 Cross Street, Peterborough, Cambridgeshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AUREA FINANCIAL PLANNING LIMITED
Company Number:01327039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite 15 Cross Street Court, 11-13 Cross Street, Peterborough, Cambridgeshire, PE1 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 244, Regus, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD

Secretary01 April 1999Active
Room 244, Regus, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD

Director20 July 2004Active
Room 244, Regus, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD

Director01 April 1999Active
4 Cobbs Place, Haughley Green, Stowmarket, IP14 3RP

Secretary11 January 1995Active
Brunwins House 67 East Hanningfield Road, Rettendon Common, Chelmsford, CM3 8EN

Secretary-Active
5 Bramfield Road East, Rayleigh, SS6 8RG

Director-Active
9 Newnham Close, Loughton, IG10 4JG

Director21 November 1997Active
9 Pitt Place, Epsom, KT17 4PY

Director-Active
4 Cobbs Place, Fir Tree Lane, Haughley, Stowmarket, IP14 3RP

Director-Active
Great Oaks 17 Sheene Grove, Kings Oak Village, Braintree, CM7 9FS

Director21 November 1997Active
4 Cobbs Place, Haughley Green, Stowmarket, IP14 3RP

Director-Active
Brunwins House 67 East Hanningfield Road, Rettendon Common, Chelmsford, CM3 8EN

Director-Active

People with Significant Control

Mrs Rebecca Jane Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Room 244, Regus, Stuart House, Peterborough, England, PE1 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Woolgar-Bowles
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Room 244, Regus, Stuart House, Peterborough, England, PE1 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Officers

Change person director company with change date.

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2022-03-21Address

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

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2022-03-10Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Officers

Change person director company with change date.

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2019-07-30Persons with significant control

Change to a person with significant control.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Officers

Change person director company with change date.

Download
2018-07-25Officers

Change person director company with change date.

Download
2018-07-25Officers

Change person secretary company with change date.

Download
2018-02-05Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Persons with significant control

Change to a person with significant control.

Download
2017-08-01Persons with significant control

Change to a person with significant control.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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