Ascot Lloyd Financial Planning Limited

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Ascot Lloyd Financial Planning Limited

01447544•Private Limited With Share Capital

45 Church Street, Birmingham, B32RT
WebsiteEmail01132280900

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Incorporated

07/09/1979

Company Age

46 years

Directors

7

Employees

207

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ascot Lloyd Financial Planning Limited (01447544) is a private limited with share capital incorporated on 07/09/1979 (46 years old) and registered in birmingham, B32RT. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 07/09/1979
B32RT
207 employees

Financial Overview

Total Assets

£24.77M

Liabilities

£9.21M

Net Assets

£15.56M

Turnover

£25.44M

Cash

£4.56M

Key Metrics

207

Employees

7

Directors

3

Shareholders

Board of Directors

5
R
richard simon wilson
director
S
sarah deaves
director
F
francis joseph jackson
director
S
simon pietro vella
director
E
eden claire scrivenger
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2026
Resolution
Category:Resolution
Date:20-12-2025
Resolution
Category:Resolution
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Resolution
Category:Resolution
Date:22-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Resolution
Category:Resolution
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Resolution
Category:Resolution
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Resolution
Category:Resolution
Date:30-05-2019
Resolution
Category:Resolution
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Resolution
Category:Resolution
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-12-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Resolution
Category:Resolution
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

166 Town Street, Leeds, West Yorkshire, LS184AQ
45 Church Street, Birmingham, B32RTRegistered
Abrdn Financial Planning & Advice L, 201 Deansgate, Manchester, M33NW

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Contact

01132280900
appointments@1825.comcareers@1825.com
1825.com
45 Church Street, Birmingham, B32RT