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ASSET PLANNING SOLUTIONS LIMITED

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ASSET PLANNING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06811533

Incorporation date

05/02/2009

Size

Micro Entity

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

5 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire HP6 5RGCopy
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Latest events (Record since 05/02/2009)
dot icon23/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon19/02/2026
Director's details changed for Mrs Katherine Alice Margaret Gregory on 2026-02-19
View PDF (2 pages)
dot icon15/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon22/11/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon11/03/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon15/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon29/03/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon07/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon31/03/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon04/03/2022
Amended micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon28/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon26/11/2021
Previous accounting period extended from 2021-02-28 to 2021-03-31
View PDF (1 pages)
dot icon26/11/2021
Registered office address changed from Unit 3 Lyon Road Harrow HA1 2BY England to 5 Mayhall Farm Copperkins Lane Amersham Buckinghamshire HP6 5RG on 2021-11-26
View PDF (1 pages)
dot icon17/03/2021
Registered office address changed from Unit 3 Lyon Road Harrow HA1 2BY England to Unit 3 Lyon Road Harrow HA1 2BY on 2021-03-17
View PDF (1 pages)
dot icon17/03/2021
Registered office address changed from Unit 3 Lyon Road Harrow HA1 2BY England to Unit 3 Lyon Road Harrow HA1 2BY on 2021-03-17
View PDF (1 pages)
dot icon17/03/2021
Registered office address changed from Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England to Unit 3 Lyon Road Harrow HA1 2BY on 2021-03-17
View PDF (1 pages)
dot icon26/02/2021
Registered office address changed from 9 Chiltern Court Asheridge Road Chesham HP5 2PX England to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on 2021-02-26
View PDF (1 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon03/02/2020
Registered office address changed from C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham HP5 2PX on 2020-02-03
View PDF (1 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon26/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon25/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon24/04/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon24/11/2014
Registered office address changed from C/O Taylor Edward Ltd 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2014-11-24
View PDF (1 pages)
dot icon14/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2014
Director's details changed for Mrs Katherine Alice Margaret Gregory on 2014-01-01
View PDF (2 pages)
dot icon14/02/2014
Registered office address changed from 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG United Kingdom on 2014-02-14
View PDF (1 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon27/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon05/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon14/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2011
Amended accounts made up to 2010-02-28
View PDF (6 pages)
dot icon12/11/2010
Change of share class name or designation
View PDF (2 pages)
dot icon12/11/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/09/2010
Statement of capital following an allotment of shares on 2010-09-13
View PDF (4 pages)
dot icon21/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon21/09/2010
Change of name notice
View PDF (2 pages)
dot icon08/09/2010
Appointment of Mrs Katherine Alice Margaret Gregory as a director
View PDF (2 pages)
dot icon08/09/2010
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon06/09/2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2010-09-06
View PDF (1 pages)
dot icon11/03/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (3 pages)
dot icon23/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2009
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
160.00
-
0.00
-
-
2022
1
836.00
-
0.00
-
-
2023
1
512.00
-
0.00
-
-
2023
1
512.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

512.00 £Descended-38.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
05/02/2009 - 06/09/2010
3387
Gregory, Katharine
Director
06/09/2010 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSET PLANNING SOLUTIONS LIMITED

ASSET PLANNING SOLUTIONS LIMITED is an(a) Active company incorporated on 05/02/2009 with the registered office located at 5 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire HP6 5RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET PLANNING SOLUTIONS LIMITED?

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ASSET PLANNING SOLUTIONS LIMITED is currently Active. It was registered on 05/02/2009 .

Where is ASSET PLANNING SOLUTIONS LIMITED located?

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ASSET PLANNING SOLUTIONS LIMITED is registered at 5 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire HP6 5RG.

What does ASSET PLANNING SOLUTIONS LIMITED do?

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ASSET PLANNING SOLUTIONS LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does ASSET PLANNING SOLUTIONS LIMITED have?

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ASSET PLANNING SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for ASSET PLANNING SOLUTIONS LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-05 with no updates.