AG FINANCIAL PLANNING LIMITED

Company Number		04565473
Date formed		2002-10-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-10-31
Date Dissolved		2016-12-13
Type of accounts		FULL

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Companies with same name AG FINANCIAL PLANNING LIMITED

The following companies were found which have the same name as AG FINANCIAL PLANNING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AG FINANCIAL PLANNING INC	5571 S Pagosa Ct Centennial CO 80015	Good Standing	Company formed on the 2014-03-13

Company Officers of AG FINANCIAL PLANNING LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE MARIE BROWN	Director	2013-11-21
ALAN HUDSON	Director	2013-11-21
ALEXIS LARVIN	Director	2013-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIRLEY LINDA DONALDSON	Company Secretary	2002-10-17	2013-11-21
ROBERT MICHAEL ANTHONY DONALDSON	Director	2002-10-17	2013-11-21
QA REGISTRARS LIMITED	Nominated Secretary	2002-10-17	2002-10-17
QA NOMINEES LIMITED	Nominated Director	2002-10-17	2002-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE MARIE BROWN	AFH HOME & PROTECT LIMITED	Director	2017-08-14	CURRENT	2001-09-13	Active - Proposal to Strike off
ANNE MARIE BROWN	ORIGIN FINANCIAL LIMITED	Director	2013-10-31	CURRENT	2009-07-28	Active - Proposal to Strike off
ANNE MARIE BROWN	SHAPE FINANCIAL LTD.	Director	2013-06-21	CURRENT	2006-12-11	Active - Proposal to Strike off
ANNE MARIE BROWN	AFH PARTNERS LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Active - Proposal to Strike off
ANNE MARIE BROWN	AFH INDEPENDENT FINANCIAL SERVICES LIMITED	Director	2011-06-23	CURRENT	2000-08-08	Active
ALAN HUDSON	HTH (GROUP) LIMITED	Director	2018-08-24	CURRENT	2010-07-07	Active - Proposal to Strike off
ALAN HUDSON	MARK HUGHES & ASSOCIATES LIMITED	Director	2018-04-09	CURRENT	2000-07-13	Active - Proposal to Strike off
ALAN HUDSON	HARRISON WHITE FS LIMITED	Director	2018-02-23	CURRENT	2012-09-07	Active - Proposal to Strike off
ALAN HUDSON	EUNISURE COMMERCIAL AND GENERAL LIMITED	Director	2017-11-10	CURRENT	2009-05-18	Active - Proposal to Strike off
ALAN HUDSON	DUCHY WEALTH MANAGEMENT LIMITED	Director	2017-09-29	CURRENT	2007-02-20	Active
ALAN HUDSON	AFH HOME & PROTECT LIMITED	Director	2017-08-01	CURRENT	2001-09-13	Active - Proposal to Strike off
ALAN HUDSON	PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD	Director	2017-05-31	CURRENT	2005-05-09	Active - Proposal to Strike off
ALAN HUDSON	BAY FINANCIAL MANAGEMENT LIMITED	Director	2017-02-20	CURRENT	2006-05-09	Active - Proposal to Strike off
ALAN HUDSON	BAY ASSOCIATES LIMITED	Director	2017-02-20	CURRENT	2000-05-11	Active - Proposal to Strike off
ALAN HUDSON	IMECHE LIMITED	Director	2015-10-29	CURRENT	2015-10-29	Active
ALAN HUDSON	FSB INDEPENDENT FINANCIAL SERVICES LIMITED	Director	2015-10-29	CURRENT	2015-10-29	Active
ALAN HUDSON	DAVISONS FINANCIAL MANAGEMENT LIMITED	Director	2015-07-31	CURRENT	2012-05-21	Active - Proposal to Strike off
ALAN HUDSON	QUEST FINANCIAL MANAGEMENT LIMITED	Director	2015-07-14	CURRENT	2006-01-20	Dissolved 2016-12-13
ALAN HUDSON	CLARENDON FINANCIAL SOLUTIONS LIMITED	Director	2015-04-01	CURRENT	1999-01-25	Dissolved 2016-12-13
ALAN HUDSON	ROXBOROUGH CONSULTANCY LTD.	Director	2015-01-30	CURRENT	2010-03-25	Dissolved 2017-01-17
ALAN HUDSON	K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED	Director	2015-01-09	CURRENT	2010-01-15	Dissolved 2017-01-17
ALAN HUDSON	ORIGIN FINANCIAL LIMITED	Director	2013-10-31	CURRENT	2009-07-28	Active - Proposal to Strike off
ALAN HUDSON	SHAPE FINANCIAL LTD.	Director	2013-06-21	CURRENT	2006-12-11	Active - Proposal to Strike off
ALAN HUDSON	ST JOHNS ASSET MANAGEMENT LIMITED	Director	2012-09-10	CURRENT	2003-10-31	Active
ALAN HUDSON	UIMCO LTD	Director	2012-06-01	CURRENT	2011-11-04	Dissolved 2016-01-19
ALAN HUDSON	AFH PARTNERS LIMITED	Director	2012-01-05	CURRENT	2012-01-05	Active - Proposal to Strike off
ALAN HUDSON	BROOMFIELD & ALEXANDER WEALTH MANAGEMENT LTD	Director	2011-12-21	CURRENT	2011-12-21	Active
ALAN HUDSON	AFH LEGAL LIMITED	Director	2011-10-27	CURRENT	2011-10-27	Active
ALAN HUDSON	PREVISION FINANCIAL SERVICES LIMITED	Director	2011-09-20	CURRENT	2005-09-05	Dissolved 2015-06-23
ALAN HUDSON	AFH FINANCIAL GROUP LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active
ALAN HUDSON	GETINVESTED LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active - Proposal to Strike off
ALEXIS LARVIN	AFH FINANCIAL GROUP LIMITED	Director	2015-10-02	CURRENT	2011-05-18	Active
ALEXIS LARVIN	DAVISONS FINANCIAL MANAGEMENT LIMITED	Director	2015-07-31	CURRENT	2012-05-21	Active - Proposal to Strike off
ALEXIS LARVIN	QUEST FINANCIAL MANAGEMENT LIMITED	Director	2015-07-14	CURRENT	2006-01-20	Dissolved 2016-12-13
ALEXIS LARVIN	CLARENDON FINANCIAL SOLUTIONS LIMITED	Director	2015-04-01	CURRENT	1999-01-25	Dissolved 2016-12-13
ALEXIS LARVIN	ROXBOROUGH CONSULTANCY LTD.	Director	2015-01-30	CURRENT	2010-03-25	Dissolved 2017-01-17
ALEXIS LARVIN	K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED	Director	2015-01-09	CURRENT	2010-01-15	Dissolved 2017-01-17
ALEXIS LARVIN	ORIGIN FINANCIAL LIMITED	Director	2013-10-31	CURRENT	2009-07-28	Active - Proposal to Strike off
ALEXIS LARVIN	ST JOHNS ASSET MANAGEMENT LIMITED	Director	2012-09-10	CURRENT	2003-10-31	Active
ALEXIS LARVIN	AFH INDEPENDENT FINANCIAL SERVICES LIMITED	Director	2011-06-23	CURRENT	2000-08-08	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.

Date	Document Type	Document Description
2016-12-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIS JAMES / 31/10/2016
2016-09-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-16	DS01	APPLICATION FOR STRIKING-OFF
2016-04-05	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-07	AR01	04/12/15 FULL LIST
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-01	AR01	17/10/14 FULL LIST
2014-12-01	AD02	SAIL ADDRESS CHANGED FROM: 25 BRYNTIRION HILL BRIDGEND MID GLAMORGAN CF31 4BY UNITED KINGDOM
2014-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 25 BRYNTIRION HILL BRIDGEND CF31 4BY
2014-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY SHIRLEY DONALDSON
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DONALDSON
2014-01-31	AP01	DIRECTOR APPOINTED MISS ALEXIS JAMES
2014-01-31	AP01	DIRECTOR APPOINTED MR ALAN HUDSON
2014-01-31	AP01	DIRECTOR APPOINTED ANNE-MARIE BROWN
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-14	AR01	17/10/13 FULL LIST
2013-11-14	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-01-28	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY LINDA DONALDSON / 27/11/2012
2012-11-27	AR01	17/10/12 FULL LIST
2012-05-01	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-09	AR01	17/10/11 FULL LIST
2011-02-11	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-23	AR01	17/10/10 FULL LIST
2010-03-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	17/10/09 FULL LIST
2009-11-30	AD02	SAIL ADDRESS CREATED
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ANTHONY DONALDSON / 02/10/2009
2009-02-23	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-05	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-19	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-01	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2005-12-12	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-06-20	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-08-11	CERTNM	COMPANY NAME CHANGED CADDE AG FINANCIAL PLANNING LIMI TED CERTIFICATE ISSUED ON 11/08/04
2004-02-18	88(2)R	AD 13/01/04--------- £ SI 9998@1=9998 £ IC 2/10000
2004-02-08	RES04	£ NC 1000/10000 12/01/
2004-02-08	RES13	ISSUED SHARE CAP INCREA 12/01/04
2004-02-08	123	NC INC ALREADY ADJUSTED 12/01/04
2003-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-18	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-09-03	CERTNM	COMPANY NAME CHANGED GROSVENOR AG FINANCIAL LIMITED CERTIFICATE ISSUED ON 03/09/03
2002-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-10-24	288b	DIRECTOR RESIGNED
2002-10-24	288b	SECRETARY RESIGNED
2002-10-24	288a	NEW SECRETARY APPOINTED
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AG 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 AG 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

AG FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2012-11-01	£ 2,887
Creditors Due Within One Year	2011-11-01	£ 4,758

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

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 AG FINANCIAL PLANNING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-01	£ 10,000
Called Up Share Capital	2011-11-01	£ 10,000
Cash Bank In Hand	2012-11-01	£ 97,123
Cash Bank In Hand	2011-11-01	£ 89,844
Current Assets	2012-11-01	£ 97,123
Current Assets	2011-11-01	£ 89,844
Shareholder Funds	2012-11-01	£ 94,236
Shareholder Funds	2011-11-01	£ 85,086

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AG FINANCIAL PLANNING LIMITED registering or being granted any patents

Domain Names

AG FINANCIAL PLANNING LIMITED owns 1 domain names.

agfinancial.co.uk

Trademarks

We have not found any records of AG FINANCIAL PLANNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AG 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 (64999 - Financial intermediation not elsewhere classified) as AG FINANCIAL PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AG 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 AG 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 AG 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.

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Last Datalog update:	2019-03-08 08:22:52
Primary Source:	Companies House

Company Overview

Company Officers of AG FINANCIAL PLANNING LIMITED

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