ASPIRA FINANCIAL PLANNING LIMITED
AUST ROWAN (272) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 4AT

Company number 08047397
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address THE BARN, MANOR FARM, AUST, BRISTOL, BS35 4AT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASPIRA FINANCIAL PLANNING LIMITED are www.aspirafinancialplanning.co.uk, and www.aspira-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Caldicot Rail Station is 6.4 miles; to Bristol Parkway Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 7 miles; to Avonmouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspira Financial Planning Limited is a Private Limited Company. The company registration number is 08047397. Aspira Financial Planning Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Aspira Financial Planning Limited is The Barn Manor Farm Aust Bristol Bs35 4at. . ARTHUR, Andrew David is a Director of the company. KEIRL, Charles Ian is a Director of the company. MILES, Derek George is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
ARTHUR, Andrew David
Appointed Date: 01 August 2012
57 years old

Director
KEIRL, Charles Ian
Appointed Date: 01 August 2012
67 years old

Director
MILES, Derek George
Appointed Date: 01 August 2012
58 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 01 August 2012
Appointed Date: 26 April 2012

Director
EAMES, Diana Margaret
Resigned: 01 August 2012
Appointed Date: 26 April 2012
55 years old

Director
ROWAN FORMATIONS LIMITED
Resigned: 01 August 2012
Appointed Date: 26 April 2012

Persons With Significant Control

Mr Charles Ian Keirl
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek George Miles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPIRA FINANCIAL PLANNING LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2015
Accounts for a dormant company made up to 31 December 2014
12 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2

...
... and 9 more events
07 Aug 2012
Appointment of Andrew David Arthur as a director
07 Aug 2012
Appointment of Mr Charles Ian Keirl as a director
07 Aug 2012
Appointment of Mr Derek George Miles as a director
18 Jul 2012
Company name changed rowan (272) LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
  • NM01 ‐ Change of name by resolution

26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted