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Company Information for AB1 FINANCIAL PLANNING LTD
11 ALVA STREET, EDINBURGH, EH2 4PH,
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Company Registration Number
 SC262571 Private Limited Company
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Company Overview
About Ab1 Financial Planning Ltd
AB1 FINANCIAL PLANNING LTD was founded on 2004-01-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ab1 Financial Planning Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AB1 FINANCIAL PLANNING LTD | |
| Legal Registered Office | |
| 11 ALVA STREET EDINBURGH EH2 4PH Other companies in EH1 | |
Filing Information
| Company Number | SC262571 | |
|---|---|---|
| Company ID Number | SC262571 | |
| Date formed | 2004-01-28 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 28/01/2016 | |
| Return next due | 25/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-05 13:55:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB1 FINANCIAL PLANNING LTD
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Company Officers of AB1 FINANCIAL PLANNING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR JOHN BLYTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FAY LOUISE BLYTH |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM 11 11 Alva Street Edinburgh EH2 4PH Scotland | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM 10a Castle Terrace Edinburgh EH1 2DP | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FAY BLYTH | |
| CH01 | Director's details changed for Mr Alistair John Blyth on 2013-03-26 | |
| AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR FAY LOUISE BLYTH on 2010-02-02 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alistair John Blyth on 2010-01-28 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 11 STUART GREEN EDINBURGH EH12 8YF | |
| 363a | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
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 AB1 FINANCIAL PLANNING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AB1 FINANCIAL PLANNING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AB1 FINANCIAL PLANNING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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 AB1 FINANCIAL PLANNING LTD
Intangible Assets
Patents
We have not found any records of AB1 FINANCIAL PLANNING LTD registering or being granted any patents Domain Names
We do not have the domain name information for AB1 FINANCIAL PLANNING LTD
Income
Government Income
We have not found government income sources for AB1 FINANCIAL PLANNING LTD. 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 AB1 FINANCIAL PLANNING LTD are:
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
| ODM LIMITED | £ 5,321 |
| PARTNERSHIP MORTGAGES LTD | £ 4,250 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
Outgoings
Business Rates/Property Tax
No properties were found where AB1 FINANCIAL PLANNING LTD 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 AB1 FINANCIAL PLANNING LTD 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 AB1 FINANCIAL PLANNING LTD 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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