About

Registered Number: 08266609
Date of Incorporation: 24/10/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 40 Stockwell Street, First Floor, London, SE10 8EY,

 

The Account Planning Group Ltd was setup in 2012. The companies directors are listed as Holgate, Victoria Jane, Newman, Sarah, Boyd-maunsell, Dominic Brian Christian Wray, Fairfield, Neal James, Follows, Tracey Louise Napier, Mawdsley, Craig, Tanter, Matthew at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLGATE, Victoria Jane 02 January 2018 - 1
NEWMAN, Sarah 24 October 2012 - 1
BOYD-MAUNSELL, Dominic Brian Christian Wray 01 January 2015 31 December 2017 1
FAIRFIELD, Neal James 01 February 2016 31 December 2017 1
FOLLOWS, Tracey Louise Napier 24 October 2012 31 December 2015 1
MAWDSLEY, Craig 24 October 2012 01 January 2014 1
TANTER, Matthew 02 January 2018 31 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AP01 - Appointment of director 28 April 2020
CS01 - N/A 14 January 2020
PSC07 - N/A 13 January 2020
TM01 - Termination of appointment of director 12 January 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 08 May 2018
PSC01 - N/A 01 May 2018
PSC01 - N/A 01 May 2018
PSC07 - N/A 01 May 2018
PSC07 - N/A 01 May 2018
CH01 - Change of particulars for director 01 May 2018
AP01 - Appointment of director 01 May 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
CS01 - N/A 13 January 2018
AD01 - Change of registered office address 13 January 2018
AA - Annual Accounts 15 May 2017
CS01 - N/A 13 January 2017
AP01 - Appointment of director 06 May 2016
CH01 - Change of particulars for director 05 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 26 January 2016
CH01 - Change of particulars for director 26 January 2016
AP01 - Appointment of director 22 January 2016
TM01 - Termination of appointment of director 14 January 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
AA - Annual Accounts 04 September 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 14 January 2014
AR01 - Annual Return 10 December 2013
AA01 - Change of accounting reference date 26 November 2013
AA01 - Change of accounting reference date 06 November 2013
AA01 - Change of accounting reference date 02 November 2013
AD01 - Change of registered office address 10 October 2013
NEWINC - New incorporation documents 24 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.