TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Astute Financial & Lifestyle Planning Limited
Adresse
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05442255 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chamberlyns Group Limited Status: Active Notified: 01/04/2021 Companies House Number: 10142697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Connor, Ian John Status: Ceased Notified: 19/05/2016 Ceased: 01/04/2021 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Connor, Susan Jane Status: Ceased Notified: 19/05/2016 Ceased: 01/04/2021 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Stephen Lewis Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Husaunndee, Geoffrey Suleiman Great Marlings, Luton, England Status: Ceased Notified: 01/04/2021 Ceased: 31/10/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Michael David Great Marlings, Luton, England Status: Ceased Notified: 01/04/2021 Ceased: 31/10/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Michael David Great Marlings, Luton, England Status: Ceased Notified: 01/04/2021 Ceased: 31/10/2023 Role: Secretary