Ace Financial Planning Limited

Company Registration Number: 05273634

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Financial Planning Limited is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in Bushey.

Registered Address

13 PAYNESFIELD ROAD
BUSHEY HEATH
BUSHEY
WD23 1PQ

There are 9 companies currently registered at this postcode, including this one.

All companies at WD23 1PQ

Registration Data

Company Number

05273634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,709£3,734£4,660£6,469£5,474£1,195£1,733
of which Cash £5,709£3,734£4,660£6,469£5,474£1,195£1,473
Total Assets £5,709£3,734£4,660£6,469£5,474£1,195£1,733
Current Liabilities £797£507£1,218£2,750£3,129£3,285£1,274
Net Current Assets £4,912£3,227£3,442£3,719£2,345£-2,090£459
Total Net Worth £5,018£3,368£3,629£3,969£2,679£-1,645£1,052

Previous Names

No previous names

Company Officers

  • SHAH, Atul Chhaganlal

    Secretary

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Solicitor

    4 Peareswood Gardens
    Stanmore
    Middlesex
    HA7 1NX

  • SHAH, Pankaj

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Chartered Tax Adviser

    Month of birth: October 1961

    Treetops
    13 Paynesfield Road
    Bushey Heath
    Hertfordshire
    WD23 1PQ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 29 October 2004

    Resigned on 29 October 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 29 October 2004

    Resigned on 29 October 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X62OVX0I. Transaction: MzE3MTYxNjI1M2FkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOWG3. Transaction: MzE2MTAyNjc0M2FkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50B09QY. Transaction: MzE0MTQ0NDkwOGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWAE0X. Transaction: MzEzNzEyMDM5NmFkaXF6a2N4.

  5. 28 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AIQK4I. Transaction: MzEyNjAyNzc1M2FkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CEQO. Transaction: MzExMDk0NTA4M2FkaXF6a2N4.

  7. 8 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37HO8U2. Transaction: MzA5OTY1MjA1NGFkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69R55. Transaction: MzA4Nzk2OTQ0NmFkaXF6a2N4.

  9. 3 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24YTZQP. Transaction: MzA3NTYwMzUxMmFkaXF6a2N4.

  10. 3 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMKAP. Transaction: MzA2NjkxNTAzNWFkaXF6a2N4.

  11. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CKW3AP. Transaction: MzA2MDYzNDEyM2FkaXF6a2N4.

  12. 10 December 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0NV3W48. Transaction: MzA0ODgwMTIxNGFkaXF6a2N4.

  13. 16 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AY6MZSG7. Transaction: MzAzMzkwNDI3NGFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XDRKEQI7. Transaction: MzAyOTczNTUzNmFkaXF6a2N4.

  15. 12 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALUGOIY9. Transaction: MzAxMzI3MzMwNmFkaXF6a2N4.

  16. 3 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XB7K9FH4. Transaction: MzAwNDIzOTAwOGFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Pankaj Shah on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB7K8FH3. Transaction: MzAwNDIzODU1OWFkaXF6a2N4.

  18. 16 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4H5Y907. Transaction: MjAzMDczMzY5MmFkaXF6a2N4.

  19. 22 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDX8C5TP. Transaction: MjAyMTAxMTIzM2FkaXF6a2N4.

  20. 22 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDX8B5TO. Transaction: MjAyMTAxMDEyMGFkaXF6a2N4.

  21. 22 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDX8A5TN. Transaction: MjAyMTAxMDExNWFkaXF6a2N4.

  22. 22 December 2008 Registered office changed on 22/12/2008 from treetops 13 paynesfield road bushey heath hertfordshire WD23 1PQ [View PDF]

    Category: Address. Type: 287. Barcode: XDX895TM. Transaction: MjAyMTAxMDExM2FkaXF6a2N4.

  23. 14 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A14WBYRB. Transaction: MjAwMzIyMzQ2NmFkaXF6a2N4.

  24. 12 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3MjM5MWFkaXF6a2N4.

  25. 29 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: MDE3OTczMjY0NGFkaXF6a2N4.

  26. 6 December 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1OTE4MmFkaXF6a2N4.

  27. 14 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwOTM3NzU5MWFkaXF6a2N4.

  28. 28 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTMwNzc1N2FkaXF6a2N4.

  29. 18 May 2005 Ad 29/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjgxMzMxMWFkaXF6a2N4.

  30. 12 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2NzE2NWFkaXF6a2N4.

  31. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg0NDk5M2FkaXF6a2N4.

  32. 12 November 2004 Registered office changed on 12/11/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjgyNDUxNGFkaXF6a2N4.

  33. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE3NTk2MWFkaXF6a2N4.

  34. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU0MzYyNWFkaXF6a2N4.

  35. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTcxNjEwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.73.123 Mon, 23 Oct 2017 13:32:21 +0100