ACE FINANCIAL PLANNING LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1PQ

Company number 05273634
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 13 PAYNESFIELD ROAD, BUSHEY HEATH, BUSHEY, WD23 1PQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACE FINANCIAL PLANNING LIMITED are www.acefinancialplanning.co.uk, and www.ace-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 8.6 miles; to Finchley Road & Frognal Rail Station is 8.8 miles; to Gunnersbury Rail Station is 10.5 miles; to Kensington Olympia Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Financial Planning Limited is a Private Limited Company. The company registration number is 05273634. Ace Financial Planning Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Ace Financial Planning Limited is 13 Paynesfield Road Bushey Heath Bushey Wd23 1pq. The company`s financial liabilities are £4.91k. It is £1.68k against last year. The cash in hand is £5.71k. It is £1.98k against last year. . SHAH, Atul Chhaganlal is a Secretary of the company. SHAH, Pankaj is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


ace financial planning Key Finiance

LIABILITIES £4.91k
+52%
CASH £5.71k
+52%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAH, Atul Chhaganlal
Appointed Date: 29 October 2004
Director
SHAH, Pankaj
Appointed Date: 29 October 2004
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Pankaj Shah
Notified on: 29 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bindi Shah
Notified on: 29 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Shah
Notified on: 29 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Atul Chhaganlal Shah
Notified on: 29 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE FINANCIAL PLANNING LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
28 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
12 Nov 2004
New director appointed
12 Nov 2004
Registered office changed on 12/11/04 from: 47-49 green lane northwood middlesex HA6 3AE
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
29 Oct 2004
Incorporation

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