ACE FINANCIAL PLANNING LIMITED

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

This company is commonly known as Ace Financial Planning Limited. The company was founded 19 years ago and was given the registration number 05273634. The firm's registered office is in BUSHEY. You can find them at 13 Paynesfield Road, Bushey Heath, Bushey, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	ACE FINANCIAL PLANNING LIMITED
Company Number	:	05273634
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2004
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	13 Paynesfield Road, Bushey Heath, Bushey, WD23 1PQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 Peareswood Gardens, Stanmore, HA7 1NX	Secretary	29 October 2004	Active
Treetops, 13 Paynesfield Road, Bushey Heath, WD23 1PQ	Director	29 October 2004	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	29 October 2004	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	29 October 2004	Active

People with Significant Control

Mr Pankaj Shah
Notified on	:	29 October 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Address	:	13, Paynesfield Road, Bushey, WD23 1PQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Bindi Shah
Notified on	:	29 October 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	13, Paynesfield Road, Bushey, WD23 1PQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Nina Shah
Notified on	:	29 October 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Address	:	13, Paynesfield Road, Bushey, WD23 1PQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Atul Chhaganlal Shah
Notified on	:	29 October 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	13, Paynesfield Road, Bushey, WD23 1PQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-12	Accounts	Accounts with accounts type micro entity.	Download
2023-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-14	Accounts	Accounts with accounts type micro entity.	Download
2021-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-27	Accounts	Accounts with accounts type micro entity.	Download
2020-11-30	Accounts	Accounts with accounts type micro entity.	Download
2020-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-09	Accounts	Accounts with accounts type micro entity.	Download
2019-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-03	Accounts	Accounts with accounts type micro entity.	Download
2018-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-31	Accounts	Accounts with accounts type micro entity.	Download
2017-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2017-03-21	Accounts	Accounts with accounts type total exemption small.	Download
2016-11-02	Confirmation statement	Confirmation statement with updates.	Download
2016-02-08	Accounts	Accounts with accounts type total exemption small.	Download
2015-12-09	Annual return	Annual return company with made up date full list shareholders.	Download
2015-06-28	Accounts	Accounts with accounts type total exemption small.	Download
2014-11-07	Annual return	Annual return company with made up date full list shareholders.	Download
2014-05-08	Accounts	Accounts with accounts type total exemption small.	Download
2013-10-31	Annual return	Annual return company with made up date full list shareholders.	Download
2013-04-03	Accounts	Accounts with accounts type total exemption small.	Download
2012-11-03	Annual return	Annual return company with made up date full list shareholders.	Download
2012-07-11	Accounts	Accounts with accounts type total exemption small.	Download