AUREA FINANCIAL PLANNING LIMITED

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AUREA FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

01327039

Incorporation date

25/08/1977

Size

Micro Entity

Contacts

Registered address

Registered address

Room 239, Regus Stuart House, St Johns Street, Peterborough PE1 5DDCopy
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Latest events (Record since 25/08/1977)
dot icon21/04/2026
Satisfaction of charge 1 in full
dot icon21/04/2026
Satisfaction of charge 2 in full
dot icon21/04/2026
Satisfaction of charge 3 in full
dot icon28/03/2026
Micro company accounts made up to 2025-06-30
dot icon04/02/2026
Registered office address changed from Room 244, Regus Stuart House St. Johns Street Peterborough PE1 5DD England to Room 239, Regus Stuart House St Johns Street Peterborough PE1 5DD on 2026-02-04
dot icon12/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon17/02/2025
Micro company accounts made up to 2024-06-30
dot icon07/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon06/08/2024
Change of details for Mrs Rebecca Jane Taylor as a person with significant control on 2022-12-31
dot icon06/08/2024
Director's details changed for Mrs Rebecca Jane Taylor on 2022-12-31
dot icon01/03/2024
Micro company accounts made up to 2023-06-30
dot icon08/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon09/11/2022
Micro company accounts made up to 2022-06-30
dot icon15/08/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon21/03/2022
Director's details changed for Mrs Rebecca Jane Taylor on 2022-03-21
dot icon21/03/2022
Registered office address changed from Suite 15 Cross Street Court 11-13 Cross Street Peterborough Cambridgeshire PE1 1XA to Room 244, Regus Stuart House St. Johns Street Peterborough PE1 5DD on 2022-03-21
dot icon10/03/2022
Micro company accounts made up to 2021-06-30
dot icon12/08/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon24/03/2021
Micro company accounts made up to 2020-06-30
dot icon09/09/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon11/03/2020
Micro company accounts made up to 2019-06-30
dot icon13/08/2019
Confirmation statement made on 2019-08-10 with updates
dot icon30/07/2019
Director's details changed for Mrs Rebecca Jane Murley on 2019-07-30
dot icon30/07/2019
Change of details for Mrs Rebecca Jane Murley as a person with significant control on 2019-07-30
dot icon27/12/2018
Micro company accounts made up to 2018-06-30
dot icon13/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon25/07/2018
Director's details changed for Helen Woolgar Bowles on 2018-07-25
dot icon25/07/2018
Director's details changed for Mrs Rebecca Jane Murley on 2018-07-25
dot icon25/07/2018
Secretary's details changed for Helen Woolgar Bowles on 2018-07-25
dot icon05/02/2018
Micro company accounts made up to 2017-06-30
dot icon10/08/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon01/08/2017
Change of details for Ms Helen Woolgar-Bowles as a person with significant control on 2016-04-06
dot icon01/08/2017
Change of details for Mrs Rebecca Jane Murley as a person with significant control on 2016-04-06
dot icon14/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon21/09/2016
Confirmation statement made on 2016-08-10 with updates
dot icon29/09/2015
Total exemption small company accounts made up to 2015-06-30
dot icon19/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon19/08/2015
Director's details changed for Miss Rebecca Jane Taylor on 2015-07-01
dot icon30/01/2015
Certificate of change of name
dot icon30/01/2015
Change of name notice
dot icon21/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon03/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon03/09/2014
Secretary's details changed for Helen Woolgar Bowles on 2013-06-01
dot icon18/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon09/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon09/09/2013
Director's details changed for Helen Woolgar Bowles on 2013-09-09
dot icon12/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon05/09/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon16/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon23/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon11/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon18/08/2010
Director's details changed for Rebecca Jane Taylor on 2009-10-01
dot icon18/08/2010
Director's details changed for Helen Woolgar Bowles on 2009-10-01
dot icon12/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon20/10/2009
Annual return made up to 2009-08-10 with full list of shareholders
dot icon20/08/2008
Return made up to 10/08/08; full list of members
dot icon20/08/2008
Total exemption small company accounts made up to 2008-06-30
dot icon10/09/2007
Return made up to 10/08/07; full list of members
dot icon30/08/2007
Total exemption full accounts made up to 2007-06-30
dot icon08/05/2007
Full accounts made up to 2006-06-30
dot icon28/09/2006
Return made up to 10/08/06; full list of members
dot icon16/06/2006
Director resigned
dot icon18/05/2006
Registered office changed on 18/05/06 from: 209 birchanger lane birchanger bishop's stortford herts. CM23 5SW
dot icon23/09/2005
Full accounts made up to 2005-06-30
dot icon23/08/2005
Return made up to 10/08/05; full list of members
dot icon26/07/2005
Auditor's resignation
dot icon03/05/2005
Director's particulars changed
dot icon26/10/2004
Full accounts made up to 2004-06-30
dot icon27/08/2004
New director appointed
dot icon20/08/2004
Return made up to 10/08/04; full list of members
dot icon29/10/2003
Director resigned
dot icon17/10/2003
Full accounts made up to 2003-06-30
dot icon27/09/2003
Particulars of mortgage/charge
dot icon26/08/2003
Return made up to 10/08/03; full list of members
dot icon21/10/2002
Director resigned
dot icon15/10/2002
Ad 25/06/02--------- £ si 969@1
dot icon15/10/2002
£ sr 100@1 09/04/02
dot icon24/09/2002
Full accounts made up to 2002-06-30
dot icon09/09/2002
Return made up to 10/08/02; full list of members
dot icon04/04/2002
Director resigned
dot icon22/08/2001
Return made up to 10/08/01; full list of members
dot icon17/08/2001
Full accounts made up to 2001-06-30
dot icon04/09/2000
Full accounts made up to 2000-06-30
dot icon21/08/2000
Return made up to 10/08/00; full list of members
dot icon25/08/1999
Full accounts made up to 1999-06-30
dot icon23/08/1999
Return made up to 10/08/99; full list of members
dot icon24/04/1999
New secretary appointed;new director appointed
dot icon24/04/1999
Secretary resigned
dot icon04/09/1998
Full accounts made up to 1998-06-30
dot icon19/08/1998
Return made up to 10/08/98; change of members
dot icon11/12/1997
Director resigned
dot icon11/12/1997
Director resigned
dot icon08/12/1997
New director appointed
dot icon08/12/1997
New director appointed
dot icon24/09/1997
Full accounts made up to 1997-06-30
dot icon22/08/1997
Return made up to 10/08/97; no change of members
dot icon06/09/1996
Full accounts made up to 1996-06-30
dot icon21/08/1996
Return made up to 10/08/96; full list of members
dot icon31/10/1995
Full accounts made up to 1995-06-30
dot icon25/08/1995
Return made up to 10/08/95; no change of members
dot icon18/01/1995
Amended full accounts made up to 1993-06-30
dot icon17/01/1995
Secretary resigned;new secretary appointed;director resigned
dot icon16/01/1995
Full accounts made up to 1994-06-30
dot icon22/08/1994
Return made up to 10/08/94; no change of members
dot icon14/09/1993
Accounts for a small company made up to 1993-06-30
dot icon14/09/1993
Return made up to 10/08/93; full list of members
dot icon03/09/1992
Accounts for a small company made up to 1992-06-30
dot icon28/08/1992
Return made up to 10/08/92; no change of members
dot icon16/09/1991
Accounts for a small company made up to 1991-06-30
dot icon16/09/1991
Return made up to 10/08/91; no change of members
dot icon06/04/1991
Registered office changed on 06/04/91 from: 54 london fruit & wool exchange brushfield street london E1 6EU
dot icon12/09/1990
Accounts for a small company made up to 1990-06-30
dot icon12/09/1990
Return made up to 10/08/90; full list of members
dot icon31/08/1989
Accounts for a small company made up to 1989-06-30
dot icon31/08/1989
Return made up to 05/08/89; full list of members
dot icon06/03/1989
New director appointed
dot icon02/11/1988
Accounts for a small company made up to 1988-06-30
dot icon02/11/1988
Return made up to 16/08/88; full list of members
dot icon29/02/1988
Certificate of change of name
dot icon16/02/1988
New director appointed
dot icon30/09/1987
Accounts for a small company made up to 1987-06-30
dot icon30/09/1987
Return made up to 18/08/87; full list of members
dot icon02/12/1986
Accounts for a small company made up to 1986-06-30
dot icon02/12/1986
Return made up to 24/11/86; full list of members
dot icon25/08/1977
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
95.78K
-
0.00
-
-
2022
5
92.53K
-
0.00
-
-
2023
6
85.40K
-
0.00
-
-
2023
6
85.40K
-
0.00
-
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

85.40K £Descended-7.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woolgar Bowles, Helen
Director
01/04/1999 - Present
-
Taylor, Rebecca Jane
Director
20/07/2004 - Present
5
Woolgar Bowles, Helen
Secretary
01/04/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUREA FINANCIAL PLANNING LIMITED

AUREA FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 25/08/1977 with the registered office located at Room 239, Regus Stuart House, St Johns Street, Peterborough PE1 5DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AUREA FINANCIAL PLANNING LIMITED?

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AUREA FINANCIAL PLANNING LIMITED is currently Active. It was registered on 25/08/1977 .

Where is AUREA FINANCIAL PLANNING LIMITED located?

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AUREA FINANCIAL PLANNING LIMITED is registered at Room 239, Regus Stuart House, St Johns Street, Peterborough PE1 5DD.

What does AUREA FINANCIAL PLANNING LIMITED do?

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AUREA FINANCIAL PLANNING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AUREA FINANCIAL PLANNING LIMITED have?

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AUREA FINANCIAL PLANNING LIMITED had 6 employees in 2023.

What is the latest filing for AUREA FINANCIAL PLANNING LIMITED?

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The latest filing was on 21/04/2026: Satisfaction of charge 1 in full.