Company information:
Astute Financial & Lifestyle Planning Limited (No: 05442255)
Address: SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
Status: Active
Incorporated: 05-Apr-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ADRIAN PAUL CHEATHAM ( DOB: Oct-1971 From: Oct-2023 )
Current Director: STEPHEN LEWIS JONES ( DOB: Aug-1970 From: Oct-2023 )
Current Director: IAN JOHN O'CONNOR ( DOB: Feb-1960 From: May-2005 )
Current Director: JAMES DAVID PARNELL ( DOB: Jan-1978 From: Oct-2023 )
Current Secretary: SUSAN JANE O'CONNOR ( From: May-2005 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: GEOFFREY SULEIMAN HUSAUNNDEE ( DOB: Apr-1975 From: Apr-2021 To: Oct-2023 )
Resigned Director: MICHAEL DAVID SMITH ( DOB: Jun-1982 From: Apr-2021 To: Oct-2023 )
Resigned Secretary: MICHAEL DAVID SMITH ( From: Apr-2021 To: Oct-2023 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
Chamberlyns Group Limited, Sky View Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)
Mr Ian John O'Connor, Guidford, Surrey, GU1 3DL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-19, Ceased: 2021-04-01)
Mrs Susan Jane O'Connor, Guidford, Surrey, GU1 3DL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-19, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 485 | 56 | 597 | 408 | 219 | 441 | 210 | 485.0,56.0,597.0,408.0,219.0,441.0,210.0 |
| Current assets | 43,381 | 45,202 | 43,453 | 65,371 | 124,926 | 139,661 | 163,152 | 43381.0,45202.0,43453.0,65371.0,124926.0,139661.0,163152.0 |
| Current assets / Debtors | 2,510 | 2,744 | 11,753 | 22,809 | 37,310 | 21,665 | 49,118 | 2510.0,2744.0,11753.0,22809.0,37310.0,21665.0,49118.0 |
| Current assets / Cash at bank and on hand | 40,871 | 42,458 | 31,700 | 42,562 | 87,616 | 117,996 | 114,034 | 40871.0,42458.0,31700.0,42562.0,87616.0,117996.0,114034.0 |
| Net current assets (liabilities) | 17,982 | 23,802 | 20,787 | 40,468 | 91,256 | 100,099 | 101,449 | 17982.0,23802.0,20787.0,40468.0,91256.0,100099.0,101449.0 |
| Total assets less current liabilities | 18,467 | 23,858 | 21,384 | 40,876 | 91,475 | 100,540 | 101,659 | 18467.0,23858.0,21384.0,40876.0,91475.0,100540.0,101659.0 |
| Equity / share capital and reserves | 18,467 | 23,858 | 21,384 | 40,876 | 91,475 | 100,540 | 101,659 | 18467.0,23858.0,21384.0,40876.0,91475.0,100540.0,101659.0 |