Ag Financial Planning Limited

Company Registration Number: 04565473

Company registered in England and Wales

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Ag Financial Planning Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

AFH HOUSE BUNTSFORD DRIVE
STOKE HEATH
BROMSGROVE
WORCESTERSHIRE
B60 4JE

There are 39 companies currently registered at this postcode, including this one.

All companies at B60 4JE

Registration Data

Company Number

04565473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £69,547£80,728£97,123£89,844£70,970£54,606£48,969£46,596£33,388£16,693£26,728
of which Cash £65,936£80,728£97,123£89,844£70,970£54,606£48,969£46,596£33,388£16,693£10,728
Total Assets £69,547£80,728£97,123£89,844£70,970£54,606£48,969£46,596£33,388£16,693£26,728
Current Liabilities £4,276£16,310£2,887£4,758£3,917£1,851£2,500£5,150£3,777£1,300£7,900
Net Current Assets £65,271£64,418£94,236£85,086£67,053£52,755£46,469£41,446£29,611£15,393£18,828
Total Net Worth £65,271£64,418£94,236£85,086£67,053£52,755£46,469£41,446£29,611£15,393£18,828

Previous Names

  • CADDE AG FINANCIAL PLANNING LIMITED, active until 11 August 2004
  • GROSVENOR AG FINANCIAL LIMITED, active until 3 September 2003

Company Officers

  • BROWN, Anne Marie

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: December 1968

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE
    England

  • HUDSON, Alan

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE
    England

  • LARVIN, Alexis

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Compliance Director

    Month of birth: July 1982

    Afh House
    Buntsford Drive
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 4JE
    England

  • DONALDSON, Shirley Linda

    Secretary

    Appointed on 17 October 2002

    Resigned on 21 November 2013

    25 Bryntirion Hill
    Bridgend
    CF31 4BY

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • DONALDSON, Robert Michael Anthony

    Director

    Appointed on 17 October 2002

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Financial Planner & Advisor On

    Month of birth: April 1954

    25 Bryntirion Hill
    Bridgend
    CF31 4BY

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY1MjU0MmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZBKX. Transaction: MzE2MzU2ODI3NmFkaXF6a2N4.

  3. 2 November 2016 Director's details changed for Ms Alexis James on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5IV3E6O. Transaction: MzE2MDk1MjgyM2FkaXF6a2N4.

  4. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzU3NzY3NmFkaXF6a2N4.

  5. 16 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5F4KH6I. Transaction: MzE1NzM1NDQ3N2FkaXF6a2N4.

  6. 5 April 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53L2I95. Transaction: MzE0NTI5MDA2OGFkaXF6a2N4.

  7. 7 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJB9UX. Transaction: MzEzNjc5MDEwMmFkaXF6a2N4.

  8. 11 May 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46ET99T. Transaction: MzEyMjUyOTk2OWFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUL72B. Transaction: MzExMjQ5NDQzNGFkaXF6a2N4.

  10. 1 December 2014 Register inspection address has been changed from 25 Bryntirion Hill Bridgend Mid Glamorgan CF31 4BY United Kingdom to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE [View PDF]

    Category: Address. Type: AD02. Barcode: X3LUL722. Transaction: MzExMjQ5NDMyM2FkaXF6a2N4.

  11. 31 January 2014 Registered office address changed from 25 Bryntirion Hill Bridgend CF31 4BY on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PKFQ3. Transaction: MzA5MzY3OTYzNmFkaXF6a2N4.

  12. 31 January 2014 Termination of appointment of Shirley Donaldson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PK9T5. Transaction: MzA5MzY3ODE0OGFkaXF6a2N4.

  13. 31 January 2014 Termination of appointment of Robert Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PK875. Transaction: MzA5MzY3NzcwOWFkaXF6a2N4.

  14. 31 January 2014 Appointment of Miss Alexis James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PK6LT. Transaction: MzA5MzY3NzI1OGFkaXF6a2N4.

  15. 31 January 2014 Appointment of Mr Alan Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PK04O. Transaction: MzA5MzY3NTY0MGFkaXF6a2N4.

  16. 31 January 2014 Appointment of Anne-Marie Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PJOVS. Transaction: MzA5MzY3Mjc1MGFkaXF6a2N4.

  17. 14 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40RSQ. Transaction: MzA4ODc4NjAyOGFkaXF6a2N4.

  18. 14 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2L3ZRQR. Transaction: MzA4ODc3NDU5OWFkaXF6a2N4.

  19. 28 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X20ZECVC. Transaction: MzA3MTg0MTQxMWFkaXF6a2N4.

  20. 27 November 2012 Secretary's details changed for Shirley Linda Donaldson on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH03. Barcode: X1MJXKA3. Transaction: MzA2ODI2MzAxNGFkaXF6a2N4.

  21. 27 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJXJQX. Transaction: MzA2ODI2Mjk0OGFkaXF6a2N4.

  22. 1 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X180Q1YG. Transaction: MzA1Njc4NjYxNGFkaXF6a2N4.

  23. 9 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XA63ZZ2G. Transaction: MzA0NjgzODE1MGFkaXF6a2N4.

  24. 11 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A9Z1HRKB. Transaction: MzAzMjA3NTIzM2FkaXF6a2N4.

  25. 23 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XQM1NOH2. Transaction: MzAyNTc2MDMzMGFkaXF6a2N4.

  26. 30 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: APTVGIN8. Transaction: MzAxMjU1NTczMmFkaXF6a2N4.

  27. 30 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X8VUGFE3. Transaction: MzAwMzk0OTE3N2FkaXF6a2N4.

  28. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8VUFFE2. Transaction: MzAwMzk0ODU2M2FkaXF6a2N4.

  29. 30 November 2009 Director's details changed for Robert Michael Anthony Donaldson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8VUEFE1. Transaction: MzAwMzk0ODU2MmFkaXF6a2N4.

  30. 23 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVPA17JV. Transaction: MjAyNjQ3MTEyMGFkaXF6a2N4.

  31. 5 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AHI4JW. Transaction: MjAxNzI5MTcwN2FkaXF6a2N4.

  32. 13 November 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNjQxN2FkaXF6a2N4.

  33. 19 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNjY2NWFkaXF6a2N4.

  34. 23 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3Mjg2NGFkaXF6a2N4.

  35. 23 April 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3OTQ3NzE1NmFkaXF6a2N4.

  36. 1 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU1ODI1MmFkaXF6a2N4.

  37. 12 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDAyODQwNGFkaXF6a2N4.

  38. 15 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MzQ1ODg5N2FkaXF6a2N4.

  39. 20 June 2005 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczNjUwN2FkaXF6a2N4.

  40. 12 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NDUzNDU3MWFkaXF6a2N4.

  41. 11 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjQ2NDAwM2FkaXF6a2N4.

  42. 18 February 2004 Ad 13/01/04--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDUxMjUyMGFkaXF6a2N4.

  43. 8 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA3NTQxNmFkaXF6a2N4.

  44. 8 February 2004 Nc inc already adjusted 12/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTE2OTIyNWFkaXF6a2N4.

  45. 8 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg3NzA5MmFkaXF6a2N4.

  46. 18 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyMzg1MmFkaXF6a2N4.

  47. 3 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODU0OTA4NGFkaXF6a2N4.

  48. 24 October 2002 Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU0NTA5N2FkaXF6a2N4.

  49. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU5NDU1OGFkaXF6a2N4.

  50. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzkxNjU4NmFkaXF6a2N4.

  51. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkzMTg4MWFkaXF6a2N4.

  52. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg2MTI3OWFkaXF6a2N4.

  53. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTEwNDE2NGFkaXF6a2N4.

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