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Home > England & Wales Companies > ACE FINANCIAL PLANNING LIMITED
Company Information for

ACE FINANCIAL PLANNING LIMITED

13 PAYNESFIELD ROAD, BUSHEY HEATH, BUSHEY, WD23 1PQ,
Company Registration Number
05273634
Private Limited Company
Active

Company Overview

About Ace Financial Planning Ltd
ACE FINANCIAL PLANNING LIMITED was founded on 2004-10-29 and has its registered office in Bushey. The organisation's status is listed as "Active". Ace Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACE FINANCIAL PLANNING LIMITED
 
Legal Registered Office
13 PAYNESFIELD ROAD
BUSHEY HEATH
BUSHEY
WD23 1PQ
Other companies in WD23
 
Filing Information
Company Number 05273634
Company ID Number 05273634
Date formed 2004-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE FINANCIAL PLANNING LIMITED
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Companies with same name ACE FINANCIAL PLANNING LIMITED
The following companies were found which have the same name as ACE FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE FINANCIAL PLANNING PTY LTD Active Company formed on the 2018-06-29

Company Officers of ACE FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ATUL CHHAGANLAL SHAH
 Company Secretary 2004-10-29
PANKAJ SHAH
 Director 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2004-10-29 2004-10-29
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2004-10-29 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANKAJ SHAH TAXSERV LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
PANKAJ SHAH WAHASIBU LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-03-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-02-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0129/10/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0129/10/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-10AR0129/10/11 ANNUAL RETURN FULL LIST
2011-03-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0129/10/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0129/10/09 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for Pankaj Shah on 2009-12-03
2009-04-16AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 29/10/08; full list of members
2008-12-22190Location of debenture register
2008-12-22353Location of register of members
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM TREETOPS 13 PAYNESFIELD ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1PQ
2008-04-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-06363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-28363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-05-1888(2)RAD 29/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-11-12288aNEW SECRETARY APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-09288bSECRETARY RESIGNED
2004-11-09288bDIRECTOR RESIGNED
2004-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ACE FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of ACE FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of ACE FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ACE FINANCIAL PLANNING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WD23 1PQ