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Home > England & Wales Companies > AISA FINANCIAL PLANNING LIMITED
Company Information for

AISA FINANCIAL PLANNING LIMITED

Unit 5, The Grain Store, Manor Farm, Coate, Devizes, SN10 3LP,
Company Registration Number
03621676
Private Limited Company
Active

Company Overview

About Aisa Financial Planning Ltd
AISA FINANCIAL PLANNING LIMITED was founded on 1998-08-25 and has its registered office in Devizes. The organisation's status is listed as "Active". Aisa Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AISA FINANCIAL PLANNING LIMITED
 
Legal Registered Office
Unit 5, The Grain Store, Manor Farm
Coate
Devizes
SN10 3LP
Other companies in SN9
 
Previous Names
AISA DIRECT LIMITED11/12/2018
Filing Information
Company Number 03621676
Company ID Number 03621676
Date formed 1998-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 14:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AISA FINANCIAL PLANNING LIMITED
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Company Officers of AISA FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
CLIVE RAYMOND TUTTON
 Company Secretary 1999-04-01
JAMES LEONARD PEARCY CALDWELL
 Director 1999-01-13
CLIVE RAYMOND TUTTON
 Director 1999-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN PEARCY CALDWELL
 Company Secretary 1999-01-13 1999-03-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-08-25 1999-01-13
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-08-25 1999-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE RAYMOND TUTTON INVESTMENT PERSPECTIVES LIMITED Company Secretary 2008-04-22 CURRENT 2007-01-15 Active
CLIVE RAYMOND TUTTON BENEFITS EDUCATION LTD Company Secretary 1999-12-01 CURRENT 1999-01-11 Active
CLIVE RAYMOND TUTTON OPESFIDELIO FINANCIAL PLANNING LIMITED Company Secretary 1999-12-01 CURRENT 1998-11-23 Active
JAMES LEONARD PEARCY CALDWELL BENEFITS EDUCATION LTD Director 1999-01-14 CURRENT 1999-01-11 Active
JAMES LEONARD PEARCY CALDWELL OPESFIDELIO FINANCIAL PLANNING LIMITED Director 1999-01-13 CURRENT 1998-11-23 Active
JAMES LEONARD PEARCY CALDWELL AISA LTD Director 1998-04-06 CURRENT 1998-03-31 Active
CLIVE RAYMOND TUTTON MONEY TROVE LIMITED Director 2007-10-05 CURRENT 2002-06-12 Active
CLIVE RAYMOND TUTTON BENEFITS EDUCATION LTD Director 1999-12-01 CURRENT 1999-01-11 Active
CLIVE RAYMOND TUTTON OPESFIDELIO FINANCIAL PLANNING LIMITED Director 1999-12-01 CURRENT 1998-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Elect to keep the directors residential address information on the public register
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM 10 Prince Maurice Court Hambleton Avenue Devizes Wiltshire SN10 2RT England
2023-07-14Director's details changed for Mr Clive Raymond Tutton on 2023-07-14
2023-07-14Change of details for Mr Clive Raymond Tutton as a person with significant control on 2023-07-14
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-04-20AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-08-13PSC04Change of details for Mr James Leonard Douglas Pearcy-Caldwell as a person with significant control on 2021-08-01
2021-08-12CH01Director's details changed for Mr James Leonard Pearcy Caldwell on 2021-08-01
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-04-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-04-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-03-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM Unit 4 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU
2018-12-11RES15CHANGE OF COMPANY NAME 11/12/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-03-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-03-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-21AR0125/08/15 ANNUAL RETURN FULL LIST
2015-07-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29AR0125/08/14 ANNUAL RETURN FULL LIST
2014-08-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0125/08/13 ANNUAL RETURN FULL LIST
2013-06-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0125/08/12 ANNUAL RETURN FULL LIST
2012-10-09CH01Director's details changed for James Leonard Pearcy Caldwell on 2012-10-09
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0125/08/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/10 FROM Units 1 & 2 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU
2009-11-05AR0125/08/09 ANNUAL RETURN FULL LIST
2009-06-17AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE TUTTON / 19/09/2008
2008-08-28AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-23AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-09-26AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-09-18363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-01-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-0588(2)RAD 15/11/05--------- £ SI 100@1=100 £ IC 100/200
2005-11-30RES14100 £1 ORS SHARES 15/11/05
2005-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-09-02363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-09-02288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02353LOCATION OF REGISTER OF MEMBERS
2004-11-24AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/04
2004-09-07363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-12288cSECRETARY'S PARTICULARS CHANGED
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 25 ST JOHNS CLOSE MARLBOROUGH WILTSHIRE SN8 1JX
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2003-10-04AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-26363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
2002-09-05363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2001-09-17363sRETURN MADE UP TO 25/08/01; NO CHANGE OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-19363sRETURN MADE UP TO 25/08/00; CHANGE OF MEMBERS
2000-05-23MISCPROPOSE RESOLUTIONS
2000-05-23SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/00
2000-05-23MISCMINUTES OF EGM 12/5/00
2000-05-23ORES04£ NC 1000/10000000 12/
2000-05-23MISCCONSENT TO SHORT NOTICE OF EGM
2000-05-23MISCNOTICE OF MEETING
2000-05-23123NC INC ALREADY ADJUSTED 12/05/00
2000-05-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/00
2000-05-17AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-09-03363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-09-03288aNEW SECRETARY APPOINTED
1999-09-03363(288)SECRETARY RESIGNED
1999-07-08225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99
1999-07-0588(2)RAD 24/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288bDIRECTOR RESIGNED
1999-01-19287REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-01-19288aNEW DIRECTOR APPOINTED
1999-01-19288aNEW SECRETARY APPOINTED
1999-01-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AISA FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AISA FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AISA FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AISA FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of AISA FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AISA FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of AISA FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AISA FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AISA FINANCIAL PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AISA FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AISA FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AISA FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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