About

Registered Number: 03529368
Date of Incorporation: 17/03/1998 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (1 year and 10 months ago)
Registered Address: 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

 

Advanced Financial Planning Ltd was founded on 17 March 1998 and are based in Maidenhead, Berkshire, it's status is listed as "Dissolved". The companies director is listed as Banfield, Helene in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANFIELD, Helene 17 March 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Mark Banfield/
1955-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 20 March 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 20 August 2007
363a - Annual Return 11 May 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 25 May 2006
AA - Annual Accounts 25 April 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 08 May 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 12 November 1999
RESOLUTIONS - N/A 24 September 1999
287 - Change in situation or address of Registered Office 17 March 1999
363s - Annual Return 17 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
NEWINC - New incorporation documents 17 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.