AEGIS FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS FINANCIAL PLANNING LIMITED
COMPANY NUMBER
08946610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/03/2014
(10 years and 8 months old)
WEBSITE
http://successiongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ASHFORD
TN25 4AZ
Telephone: 08455610102
TPS: No
160 Eureka Park
Upper Pemberton
Kennington
ASHFORD
TN25 4AZ
Telephone: 3582233
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
Telephone: 3582233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGIS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGIS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2019 - Present (5 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
19/03/2014 - 20/03/2017 (3years) Born in May 1968 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
01/01/2019 - 17/06/2019 (5 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member John Robert Boss (917757683) Appointed |
| 11/06/2021 | Change in Reg. Office |
| 19/01/2021 | New Board Member John Robert Boss (917757683) Appointed |
| 13/07/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Haidee Laurel Littler (916826426) Appointed |
| 19/06/2019 | Lisa Collins (925412011) has left the board |
| 11/03/2019 | Change in Reg. Office |
| 11/03/2019 | Mark Anthony Culham (915286968) has left the board |
| 14/01/2019 | New Board Member Lisa Collins (925412011) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 09/11/2017 | New Accounts filed |
| 03/11/2017 | Change in Reg. Office |
| 02/11/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 16/05/2017 | John Robert Boss (917757683) has left the board |
| 16/05/2017 | Adrian Roger Kemp (909079038) has left the board |
| 16/05/2017 | New Board Member Mark Anthony Culham (915286968) Appointed |
| 31/01/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
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