AUREA FINANCIAL PLANNING LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
AUREA FINANCIAL PLANNING LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
AUREA FINANCIAL PLANNING LIMITED was incorporated 46 years ago on 25/08/1977 and has the registered number: 01327039. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AUREA FINANCIAL PLANNING LIMITED was incorporated 46 years ago on 25/08/1977 and has the registered number: 01327039. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AUREA FINANCIAL PLANNING LIMITED - PETERBOROUGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ROOM 244, REGUS STUART HOUSE
PETERBOROUGH
PE1 5DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUNHAM FINANCIAL SERVICES LIMITED (until 30/01/2015)
DUNHAM FINANCIAL SERVICES LIMITED (until 30/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS REBECCA JANE TAYLOR | Jun 1975 | British | Director | 2004-07-20 | CURRENT |
| HELEN WOOLGAR BOWLES | Feb 1976 | British | Director | 1999-04-01 | CURRENT |
| HELEN WOOLGAR BOWLES | Feb 1976 | British | Secretary | 1999-04-01 | CURRENT |
| MAVIS KATHLEEN WOOLGAR-BOWLES | British | Director | RESIGNED | ||
| MR KENNETH WOOLGAR-BOWLES | Oct 1943 | British | Director | RESIGNED | |
| SALLIE PARKER BOWLES | Apr 1973 | British | Director | 1997-11-21 UNTIL 2006-05-31 | RESIGNED |
| THELMA THERESA LINTON | Feb 1957 | British | Director | RESIGNED | |
| JOHN WILFRED DUNHAM | Apr 1923 | British | Director | RESIGNED | |
| MR ADRIAN JAMES CLAYFIELD | Aug 1970 | British | Director | 1997-11-21 UNTIL 2003-10-14 | RESIGNED |
| CRAIG NIGEL BOWLES | Sep 1947 | British | Director | RESIGNED | |
| MAVIS KATHLEEN WOOLGAR-BOWLES | British | Secretary | RESIGNED | ||
| MR KENNETH WOOLGAR-BOWLES | Oct 1943 | British | Secretary | 1995-01-11 UNTIL 1999-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rebecca Jane Taylor | 2016-04-06 | 6/1975 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Helen Woolgar-Bowles | 2016-04-06 | 2/1976 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aurea Financial Planning Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-03-02 | 30-06-2023 | £90,605 equity |
| Aurea Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-10 | 30-06-2022 | £97,493 equity |
| Aurea Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-11 | 30-06-2021 | £99,525 equity |
| Aurea Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-25 | 30-06-2020 | £61,451 equity |
| Aurea Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-12 | 30-06-2019 | £57,119 equity |
| Aurea Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-28 | 30-06-2018 | £94,724 equity |
| Micro-entity Accounts - AUREA FINANCIAL PLANNING LIMITED | 2018-02-06 | 30-06-2017 | £97,614 equity |
| Abbreviated Company Accounts - DUNHAM FINANCIAL SERVICES LIMITED | 2014-11-22 | 30-06-2014 | £227,293 Cash £205,887 equity |