Menna Overview
Here’s a quick overview of ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED 👀 — a Derby based business that started in 2005.
ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED
- Company statusactive
- Company No05442255
- Age21 years 2 months Incorporated 4 May 2005
- Officers3
Address
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED is an active company incorporated on 4 May 2005 and based in Derby, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 05 Feb 2025
Legacy
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 26 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEATHAM, Adrian Paul | director | Oct 1971 | 31 Oct 2023 |
| KENDRICK, David John | director | Jan 1982 | 01 Dec 2025 |
| PARNELL, James David | director | Jan 1978 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chamberlyns Group Limited | 01 Apr 2021 | |
| Mr Ian John O'Connor | Feb 1960 | 19 May 2016 |
| Mrs Susan Jane O'Connor | Nov 1961 | 19 May 2016 |
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Here’s a quick overview of ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED 👀 — a Derby based business that started in 2005.