Advanced Pension Planning Limited

Company Registration Number: 09356032

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.
Advanced Pension Planning Limited is a Private Company Limited by Shares first registered on 16 December 2014. Its current registered address is in Sutton Coldfield.

Registered Address

20 CORBRIDGE ROAD
SUTTON COLDFIELD
UNITED KINGDOM
B73 6NJ

There are 7 companies currently registered at this postcode, including this one.

All companies at B73 6NJ

Registration Data

Company Number

09356032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

16 September 2016

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BYRNE, Marc Paul

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    20
    Corbridge Road
    Sutton Coldfield
    B73 6NJ
    United Kingdom

  • PEARCE-SMITH, Julian

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    124
    Finchley Road
    London
    NW3 5JS
    England

  • DAVIES, Paul Michael

    Director

    Appointed on 25 May 2015

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Pensions Specialist

    Month of birth: November 1980

    7
    Waterland
    St Neots
    PE19 6GT
    United Kingdom

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. 7 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTk0ODQ5OGFkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDE3MzQ2NmFkaXF6a2N4.

  3. 19 October 2016 Director's details changed for Marc Paul Byrne on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HX36W9. Transaction: MzE2MDAwMDA5NmFkaXF6a2N4.

  4. 19 October 2016 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 20 Corbridge Road Sutton Coldfield B73 6NJ on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX36TL. Transaction: MzE2MDAwMDAyN2FkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIUUPS. Transaction: MzEzMTU3MTQ0OGFkaXF6a2N4.

  6. 16 September 2015 Registered office address changed from 64 Knightsbridge London SW1X 7JF England to 71-75 Shelton Street London WC2H 9JQ on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G36GUG. Transaction: MzEzMTExMjkwOGFkaXF6a2N4.

  7. 16 September 2015 Appointment of Marc Paul Byrne as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4G36GU4. Transaction: MzEzMTExMjkwNmFkaXF6a2N4.

  8. 17 August 2015 Termination of appointment of Paul Michael Davies as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DZMK4Q. Transaction: MzEyOTA4Mzg3NmFkaXF6a2N4.

  9. 9 June 2015 Registered office address changed from C/O Nyman Lisbon Paul 124 Finchley Road London NW3 5JS to 64 Knightsbridge London SW1X 7JF on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497VQFU. Transaction: MzEyNDgyMDc0M2FkaXF6a2N4.

  10. 9 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X497UT5T. Transaction: MzEyNDgxMTMwNGFkaXF6a2N4.

  11. 25 May 2015 Termination of appointment of Julian Pearce-Smith as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: TM01. Barcode: X484QI1L. Transaction: MzEyMzgzNDkxOGFkaXF6a2N4.

  12. 25 May 2015 Appointment of Paul Michael Davies as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X484QI8Y. Transaction: MzEyMzgzNDkxNmFkaXF6a2N4.

  13. 16 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MSJC5C. Transaction: MzExMzQ5OTc5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.236.48 Tue, 17 Oct 2017 00:01:40 +0100