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ABS FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abs Financial Planning Limited. The company was founded 33 years ago and was given the registration number 02658254. The firm's registered office is in SOUTHAMPTON. You can find them at 184 Portswood Road, , Southampton, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABS FINANCIAL PLANNING LIMITED
Company Number:02658254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1991
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:184 Portswood Road, Southampton, Hampshire, SO17 2NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ambleside Road, Lymington, United Kingdom, SO41 3QS

Secretary19 June 2020Active
23a Bitterne Way, Bitterne, Southampton, England, SO19 4EB

Director07 November 2019Active
2, Ambleside Road, Lymington, United Kingdom, SO41 3QS

Director27 July 1995Active
The Penthouse Westwood Court, Westwood Road, Southampton, SO17 1UX

Director30 May 1997Active
Brock Ridge, 6 Kingswood Close, Billericay, CM11 1AL

Secretary-Active
Ivydene Cottage, Toothill Rownhams, Southampton, SD16 8AL

Secretary17 June 1994Active
The Penthouse Westwood Court, Westwood Road, Southampton, SO17 1UX

Secretary20 September 1995Active
2 Cedar Gardens, New Milton, BH25 6UG

Director30 December 1994Active
11 Peace Close, Bransgore, Christchurch, BH23 8NQ

Director-Active
Littlecroft, Netherhampton, Salisbury, SP2 8PU

Director02 July 1994Active
Brock Ridge, 6 Kingswood Close, Billericay, CM11 1AL

Director-Active
Ivydene Cottage, Toothill Rownhams, Southampton, SD16 8AL

Director17 June 1994Active
Orchard House, Kiln Hill, Soberton, SO32 3QE

Director-Active

People with Significant Control

Mrs Andrea Rosamund Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:The Penthouse, Westwood Court, Westwood Road, Southampton, United Kingdom, SO17 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Shields
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:2, Ambleside Road, Lymington, United Kingdom, SO41 3QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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