About

Registered Number: 04974725
Date of Incorporation: 24/11/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 11 Castle Hill, Maidenhead, Berks, SL6 4AA

 

Acm Wealth Planning Ltd was founded on 24 November 2003 with its registered office in Berks, it's status is listed as "Active". The companies director is listed as Skuse, Andrew Brian. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKUSE, Andrew Brian 05 January 2004 - 1

Filing History

Document Type Date
MR04 - N/A 11 February 2020
PSC04 - N/A 09 December 2019
CS01 - N/A 06 December 2019
RESOLUTIONS - N/A 05 June 2019
SH03 - Return of purchase of own shares 28 May 2019
AA - Annual Accounts 23 May 2019
TM01 - Termination of appointment of director 17 May 2019
TM01 - Termination of appointment of director 17 May 2019
RESOLUTIONS - N/A 24 April 2019
SH06 - Notice of cancellation of shares 24 April 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 07 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 12 December 2012
SH01 - Return of Allotment of shares 18 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 06 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
MG01 - Particulars of a mortgage or charge 28 September 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 03 December 2008
395 - Particulars of a mortgage or charge 06 September 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
AA - Annual Accounts 01 September 2007
363a - Annual Return 05 December 2006
287 - Change in situation or address of Registered Office 11 October 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 15 November 2004
288c - Notice of change of directors or secretaries or in their particulars 28 May 2004
225 - Change of Accounting Reference Date 19 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
NEWINC - New incorporation documents 24 November 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 26 September 2011 Fully Satisfied

N/A

Lease 01 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.