THE ACCOUNT PLANNING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ACCOUNT PLANNING GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
THE ACCOUNT PLANNING GROUP LIMITED was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ACCOUNT PLANNING GROUP LIMITED was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE ACCOUNT PLANNING GROUP LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 STOCKWELL STREET
LONDON
SE10 8EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN BEVERLEY | Jun 1984 | British | Director | 2024-01-01 | CURRENT |
MS EMILY HARLOCK | Mar 1980 | British | Director | 2024-01-01 | CURRENT |
MS SARAH NEWMAN | Oct 1963 | British | Director | 2012-10-24 | CURRENT |
MR MICHAEL LEE | Feb 1974 | British | Director | 2022-06-07 UNTIL 2023-12-31 | RESIGNED |
MICHAEL LEE | Feb 1974 | Director | 2020-03-25 UNTIL 2022-06-06 | RESIGNED | |
MS VICTORIA HOLGATE | Apr 1970 | British | Director | 2018-01-02 UNTIL 2021-01-31 | RESIGNED |
MISS TRACEY LOUISE NAPIER FOLLOWS | Feb 1971 | British | Director | 2012-10-24 UNTIL 2015-12-31 | RESIGNED |
MR. DOMINIC BRIAN CHRISTIAN WRAY BOYD-MAUNSELL | May 1972 | British | Director | 2015-01-01 UNTIL 2017-12-31 | RESIGNED |
MR NEAL JAMES FAIRFIELD | Apr 1979 | British | Director | 2016-02-01 UNTIL 2017-12-31 | RESIGNED |
MS JOANNE LOUISE ARDEN | Aug 1975 | British | Director | 2022-06-06 UNTIL 2023-12-31 | RESIGNED |
MR CRAIG MAWDSLEY | Aug 1972 | British | Director | 2012-10-24 UNTIL 2014-01-01 | RESIGNED |
MR MATTHEW TANTER | Sep 1980 | British | Director | 2018-01-02 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin William Beverley | 2024-01-01 | 6/1984 | London | Significant influence or control |
Ms Emily Harlock | 2024-01-01 | 3/1980 | London | Significant influence or control |
Mr Michael Lee | 2022-06-07 - 2023-12-31 | 2/1974 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Ms Joanne Louise Arden | 2022-06-06 - 2023-12-31 | 8/1975 | London | Significant influence or control |
Mr Michael Lee | 2020-03-25 - 2022-06-06 | 2/1974 | London | Significant influence or control |
Ms Victoria Holgate | 2018-01-02 - 2021-12-31 | 4/1970 | London | Significant influence or control |
Mr. Matthew Tanter | 2018-01-02 - 2019-12-31 | 9/1980 | London | Significant influence or control |
Mr Neal James Fairfield | 2016-04-06 - 2017-12-31 | 4/1979 | London | Right to appoint and remove directors |
Mr. Dominic Brian Christian Wray Boyd- Maunsell | 2016-04-06 - 2017-12-31 | 4/1972 | London | Significant influence or control |
Ms Sarah Newman | 2016-04-06 | 10/1963 | London | Significant influence or control |