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ABW FINANCIAL PLANNING LTD

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

This company is commonly known as Abw Financial Planning Ltd. The company was founded 9 years ago and was given the registration number 09284780. The firm's registered office is in BRISTOL. You can find them at Knightwood Court, Mead Road, Bristol, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABW FINANCIAL PLANNING LTD
Company Number:09284780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Knightwood Court, Mead Road, Bristol, England, BS34 8PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knightwood Court, Mead Road, Bristol, England, BS34 8PS

Secretary28 October 2014Active
Knightwood Court, Mead Road, Bristol, England, BS34 8PS

Director28 October 2014Active
Knightwood Court, Mead Road, Bristol, England, BS34 8PS

Director28 October 2014Active

People with Significant Control

Tina Wyrill
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Knightwood Court, Mead Road, Bristol, England, BS34 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Benjamin Wyrill
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Knightwood Court, Mead Road, Bristol, England, BS34 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2021-10-19Dissolution

Dissolution voluntary strike off suspended.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-08Dissolution

Dissolution application strike off company.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Change account reference date company previous shortened.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-08-25Address

Change registered office address company with date old address new address.

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2017-05-08Officers

Change person secretary company with change date.

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2017-05-05Officers

Change person director company with change date.

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