The Account Planning Group Limited

General information

Name:

The Account Planning Group Ltd

Office Address:

40 Stockwell Street First Floor SE10 8EY London

Number: 08266609

Incorporation date: 2012-10-24

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2012 is the date that marks the establishment of The Account Planning Group Limited, a firm which is situated at 40 Stockwell Street, First Floor in London. This means it's been 12 years The Account Planning Group has existed in the United Kingdom, as it was registered on 2012-10-24. The Companies House Registration Number is 08266609 and its postal code is SE10 8EY. The firm's Standard Industrial Classification Code is 94990 which means Activities of other membership organizations n.e.c.. The company's latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-12-31.

There's a number of three directors leading this particular firm now, including Emily H., Martin B. and Sarah N. who have been performing the directors responsibilities since January 2024.

Executives with significant control over this firm are: Emily H. has substantial control or influence over the company. Martin B. has substantial control or influence over the company. Sarah N. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Emily H.

Role: Director

Appointed: 01 January 2024

Latest update: 25 March 2024

Martin B.

Role: Director

Appointed: 01 January 2024

Latest update: 25 March 2024

Sarah N.

Role: Director

Appointed: 24 October 2012

Latest update: 25 March 2024

People with significant control

Emily H.
Notified on 1 January 2024
Nature of control:
substantial control or influence
Martin B.
Notified on 1 January 2024
Nature of control:
substantial control or influence
Sarah N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Joanne A.
Notified on 6 June 2022
Ceased on 31 December 2023
Nature of control:
substantial control or influence
Michael L.
Notified on 7 June 2022
Ceased on 31 December 2023
Nature of control:
substantial control or influence
Michael L.
Notified on 25 March 2020
Ceased on 6 June 2022
Nature of control:
substantial control or influence
Victoria H.
Notified on 2 January 2018
Ceased on 31 December 2021
Nature of control:
substantial control or influence
Matthew T.
Notified on 2 January 2018
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Dominic B.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
substantial control or influence
Neal F.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-10-24
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 November 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts 24 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 5 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Mon, 1st Jan 2024 new director was appointed. (AP01)
filed on: 14th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
11
Company Age

Similar companies nearby

Closest companies