ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED
COMPANY NUMBER
05442255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/05/2005
(19 years and 7 months old)
WEBSITE
astutefp.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2SA
Telephone: 01732369966
TPS: Yes
Kendal House
1 Kendal Close
Tonbridge
Kent
TN9 1LY
Telephone: 369966
Sky View, Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
Telephone: 369966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Stephen Lewis Jones (931630560) Appointed |
| 07/11/2023 | Michael David Smith (928186532) has left the board |
Credit Risk Overview
Want to learn more about ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2023 - Present (1 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
04/05/2005 - Present (19 years and 7 months) 04/05/2005 - Present (19 years and 7 months) 04/05/2005 - Present (19 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/05/2005 - 01/04/2021 (15 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Stephen Lewis Jones (931630560) Appointed |
| 07/11/2023 | Michael David Smith (928186532) has left the board |
| 07/11/2023 | Geoffrey Suleiman Husaunndee (907962148) has left the board |
| 07/11/2023 | Michael David Smith (913872149) has left the board |
| 07/11/2023 | New Board Member James David Parnell (925768747) Appointed |
| 07/11/2023 | New Board Member Adrian Paul Cheatham (914159200) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 26/08/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | Change in Reg. Office |
| 12/05/2021 | Change in Reg. Office |
| 13/04/2021 | New Company Secretary Michael David Smith (928186532) Appointed |
| 09/04/2021 | New Board Member Michael David Smith (913872149) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 09/04/2021 | New Board Member Geoffrey Suleiman Husaunndee (907962148) Appointed |
| 09/04/2021 | Ian John O'Connor (901246342) has left the board |
| 18/03/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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