THE ACCOUNT PLANNING GROUP LIMITED
LONDON

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Company number 08266609
Status Active
Incorporation Date 24 October 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LINEAR HOUSE, PEYTON PLACE, LONDON, SE10 8RS
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr. Neal James Fairfield as a director on 1 February 2016; Director's details changed for Mr. Dom Brian Christian Boyd on 1 January 2015. The most likely internet sites of THE ACCOUNT PLANNING GROUP LIMITED are www.theaccountplanninggroup.co.uk, and www.the-account-planning-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.8 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Account Planning Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08266609. The Account Planning Group Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of The Account Planning Group Limited is Linear House Peyton Place London Se10 8rs. The company`s financial liabilities are £411.04k. It is £62.62k against last year. And the total assets are £539.6k, which is £102.87k against last year. BOYD-MAUNSELL, Dominic Brian Christian Wray is a Director of the company. FAIRFIELD, Neal James is a Director of the company. NEWMAN, Sarah is a Director of the company. Director FOLLOWS, Tracey Louise Napier has been resigned. Director MAWDSLEY, Craig has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


the account planning group Key Finiance

LIABILITIES £411.04k
+17%
CASH n/a
TOTAL ASSETS £539.6k
+23%
All Financial Figures

Current Directors

Director
BOYD-MAUNSELL, Dominic Brian Christian Wray
Appointed Date: 01 January 2015
53 years old
Director
FAIRFIELD, Neal James
Appointed Date: 01 February 2016
46 years old
Director
NEWMAN, Sarah
Appointed Date: 24 October 2012
62 years old

Resigned Directors

Director
FOLLOWS, Tracey Louise Napier
Resigned: 31 December 2015
Appointed Date: 24 October 2012
54 years old
Director
MAWDSLEY, Craig
Resigned: 01 January 2014
Appointed Date: 24 October 2012
53 years old

Persons With Significant Control

Mr Neal James Fairfield
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
Mr. Dominic Brian Christian Wray Boyd- Maunsell
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Ms Sarah Newman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

THE ACCOUNT PLANNING GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 May 2016
Appointment of Mr. Neal James Fairfield as a director on 1 February 2016
05 May 2016
Director's details changed for Mr. Dom Brian Christian Boyd on 1 January 2015
05 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 no member list
...
... and 10 more events
26 Nov 2013
Previous accounting period shortened from 23 October 2013 to 31 December 2012
06 Nov 2013
Previous accounting period shortened from 31 December 2013 to 23 October 2013
02 Nov 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
10 Oct 2013
Registered office address changed from 4 Puller Road Barnet Hertfordshire EN5 4HF United Kingdom on 10 October 2013
24 Oct 2012
Incorporation

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