This company is commonly known as Action Planning Consultancy Ltd. The company was founded 18 years ago and was given the registration number 05524544. The firm's registered office is in TADWORTH. You can find them at 99 Ashurst Road, , Tadworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ACTION PLANNING CONSULTANCY LTD |
|---|---|---|
| Company Number | : | 05524544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Ashurst Road, Tadworth, England, KT20 5EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99, Ashurst Road, Tadworth, England, KT20 5EY | Director | 01 August 2005 | Active |
| 77, Beulah Grove, West Croydon, CRO 2QW | Secretary | 09 April 2009 | Active |
| 3 Oakwood Court, Gordon Road, London, E4 6BX | Secretary | 01 August 2005 | Active |
| 24 Woodbury Drive, Sutton, SM2 5RB | Secretary | 01 August 2005 | Active |
| Willow House, 47, West Street, Sutton, England, SM1 1SJ | Secretary | 31 August 2010 | Active |
| Briarfields Homing Road, Plough Corner, Little Clacton, CO16 9LU | Director | 01 August 2005 | Active |
| Mrs Barbara Saint | ||
| Notified on | : | 01 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
| Nature of control | : |
|
| Mr David Philip Saint | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 99, Ashurst Road, Tadworth, England, KT20 5EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-20 | Officers | Change person director company with change date. | Download |
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