This company is commonly known as Abs Financial Planning Limited. The company was founded 32 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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 184 Portswood Road, Southampton, Hampshire, SO17 2NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Ambleside Road, Lymington, United Kingdom, SO41 3QS | Secretary | 19 June 2020 | Active |
| 23a Bitterne Way, Bitterne, Southampton, England, SO19 4EB | Director | 07 November 2019 | Active |
| 2, Ambleside Road, Lymington, United Kingdom, SO41 3QS | Director | 27 July 1995 | Active |
| The Penthouse Westwood Court, Westwood Road, Southampton, SO17 1UX | Director | 30 May 1997 | Active |
| Brock Ridge, 6 Kingswood Close, Billericay, CM11 1AL | Secretary | - | Active |
| Ivydene Cottage, Toothill Rownhams, Southampton, SD16 8AL | Secretary | 17 June 1994 | Active |
| The Penthouse Westwood Court, Westwood Road, Southampton, SO17 1UX | Secretary | 20 September 1995 | Active |
| 2 Cedar Gardens, New Milton, BH25 6UG | Director | 30 December 1994 | Active |
| 11 Peace Close, Bransgore, Christchurch, BH23 8NQ | Director | - | Active |
| Littlecroft, Netherhampton, Salisbury, SP2 8PU | Director | 02 July 1994 | Active |
| Brock Ridge, 6 Kingswood Close, Billericay, CM11 1AL | Director | - | Active |
| Ivydene Cottage, Toothill Rownhams, Southampton, SD16 8AL | Director | 17 June 1994 | Active |
| Orchard House, Kiln Hill, Soberton, SO32 3QE | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Officers | Change person secretary company with change date. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Officers | Change person secretary company with change date. | Download |
| 2022-11-16 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Capital | Capital allotment shares. | Download |
| 2020-07-14 | Capital | Capital allotment shares. | Download |
| 2020-07-14 | Capital | Capital allotment shares. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-07-14 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-14 | Incorporation | Memorandum articles. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-07-14 | Resolution | Resolution. | Download |
| 2020-07-14 | Capital | Capital name of class of shares. | Download |
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