Asm Financial Planning Limited

General information

Name:

Asm Financial Planning Ltd

Office Address:

5 Pilots View Heron Road BT3 9LE Belfast

Number: NI037083

Incorporation date: 1999-10-12

Dissolution date: 2023-02-28

End of financial year: 02 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in Belfast under the following Company Registration No.: NI037083. This firm was set up in the year 1999. The main office of the firm was situated at 5 Pilots View Heron Road. The zip code for this location is BT3 9LE. The company was officially closed in 2023, meaning it had been active for 24 years. Its listed name switch from Asm Horwath Financial Consultants to Asm Financial Planning Limited took place on 2010-10-06.

The officers were as follow: Simon P. selected to lead the company on 2021-05-28, Iain J. selected to lead the company in 2021 and Tom T. selected to lead the company on 2021-03-02.

The companies that controlled this firm were as follows: Fairstone Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Boldon Colliery at The Bulrushes, Boldon Business Park, NE35 9PF, Tyne and Wear and was registered as a PSC under the registration number 06599571.

  • Previous company's names
  • Asm Financial Planning Limited 2010-10-06
  • Asm Horwath Financial Consultants Limited 1999-10-12

Company staff

Simon P.

Role: Director

Appointed: 28 May 2021

Latest update: 27 June 2023

Iain J.

Role: Director

Appointed: 02 March 2021

Latest update: 27 June 2023

Tom T.

Role: Director

Appointed: 02 March 2021

Latest update: 27 June 2023

Iain J.

Role: Secretary

Appointed: 02 March 2021

Latest update: 27 June 2023

People with significant control

Fairstone Holdings Limited
Address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06599571
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen S.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gaffer (Ni) Ltd
Address: 3 Mallusk Road, Newtownabbey, County Antrim, BT36 4PP, Northern Ireland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni063993
Notified on 30 June 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stephen S.
Notified on 30 June 2016
Ceased on 5 June 2018
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gaffer (Ni) Ltd
Address: 3 Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni063993
Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 02 December 2022
Account last made up date 31 October 2020
Confirmation statement next due date 14 July 2023
Confirmation statement last made up date 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Accounting period ending changed to Saturday 31st October 2020 (was Tuesday 2nd March 2021). (AA01)
filed on: 21st, April 2021
accounts
Free Download Download filing (1 page)

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23
Company Age

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