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Home > England & Wales Companies > AKS FINANCIAL CONSULTANCY LIMITED
Company Information for

AKS FINANCIAL CONSULTANCY LIMITED

PLAS HELYG, CLOCAENOG, RUTHIN, LL15 2LU,
Company Registration Number
07996590
Private Limited Company
Active

Company Overview

About Aks Financial Consultancy Ltd
AKS FINANCIAL CONSULTANCY LIMITED was founded on 2012-03-19 and has its registered office in Ruthin. The organisation's status is listed as "Active". Aks Financial Consultancy Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AKS FINANCIAL CONSULTANCY LIMITED
 
Legal Registered Office
PLAS HELYG
CLOCAENOG
RUTHIN
LL15 2LU
Other companies in SK8
 
Previous Names
COMPASS FINANCIAL PLANNING LIMITED29/09/2023
Filing Information
Company Number 07996590
Company ID Number 07996590
Date formed 2012-03-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 13:27:53
Primary Source:Companies House
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Company Officers of AKS FINANCIAL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ADAM KENNETH STUBBINGS
 Director 2012-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EDWARD CARTER
 Director 2012-03-19 2013-02-28
JOANNE CARTER
 Director 2012-03-19 2012-03-20
KATY STUBBINGS
 Director 2012-03-19 2012-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM KENNETH STUBBINGS AQUA FINANCIAL SERVICES LIMITED Director 2018-09-06 CURRENT 2003-09-15 Active - Proposal to Strike off
ADAM KENNETH STUBBINGS AKS PROPERTY SERVICES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
ADAM KENNETH STUBBINGS COMPASS FINANCIAL (UK) LIMITED Director 2009-05-01 CURRENT 2009-05-01 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
2024-06-28Unaudited abridged accounts made up to 2023-09-30
2024-03-27CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-01-25DIRECTOR APPOINTED MRS KATY STUBBINGS
2023-09-29Company name changed compass financial planning LIMITED\certificate issued on 29/09/23
2023-06-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-06CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-27CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM Kingsley Hall 20 Bailey Lane Manchester Airport Manchester M90 4AN England
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 23 Clwyd Street Ruthin Denbighshire LL15 1HH Wales
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM C/O Westbury Telford Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS England
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-12AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0119/03/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mr Adam Kenneth Stubbings on 2016-02-01
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0119/03/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-13DISS40Compulsory strike-off action has been discontinued
2013-08-12AR0119/03/13 ANNUAL RETURN FULL LIST
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARTER
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM Windsor House 26 Mostyn Avenue Llandudno LL30 1YY United Kingdom
2013-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR KATY STUBBINGS
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CARTER
2012-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AKS FINANCIAL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-16
Fines / Sanctions
No fines or sanctions have been issued against AKS FINANCIAL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKS FINANCIAL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AKS FINANCIAL CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-19 £ 100
Shareholder Funds 2012-03-19 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKS FINANCIAL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKS FINANCIAL CONSULTANCY LIMITED
Trademarks
We have not found any records of AKS FINANCIAL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKS FINANCIAL CONSULTANCY 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AKS FINANCIAL CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKS FINANCIAL CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMPASS FINANCIAL PLANNING LIMITEDEvent Date2013-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKS FINANCIAL CONSULTANCY 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 AKS FINANCIAL CONSULTANCY 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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