ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
COMPANY NUMBER
01447544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/09/1979
(45 years and 2 months old)
WEBSITE
www.1825.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/02/2019
27/08/2021
1825 FINANCIAL PLANNING AND ADVICE LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 01132280900
TPS: No
166 Town Street
Leeds
West Yorkshire
LS18 4AQ
280 Bishopsgate
LONDON
EC2M 4AG
Telephone: 2280900
Clayton Wood Close
Leeds
West Yorkshire
LS16 6QE
Telephone: 6462383
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1825 FINANCIAL PLANNING LIMITED | In Liquidation | View Report |
| 1825 FINANCIAL PLANNING AND ADVICE LIMITED | Active - Accounts Filed | View Report |
| NORTH EAST TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 10/07/2024 | Graeme James McBirnie (918306868) has left the board |
| 10/07/2024 | New Board Member Deborah Byard (930534655) Appointed |
Credit Risk Overview
Want to learn more about ABRDN FINANCIAL PLANNING AND ADVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRDN FINANCIAL PLANNING AND ADVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN FINANCIAL PLANNING AND ADVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 10/07/2024 | Graeme James McBirnie (918306868) has left the board |
| 10/07/2024 | New Board Member Deborah Byard (930534655) Appointed |
| 16/04/2024 | New Board Member Alain Khelil Courbebaisse (931977079) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 27/02/2024 | Sarah Jane Deaves (929292479) has left the board |
| 20/09/2023 | New Accounts filed |
| 06/06/2023 | Paul James Titterton (928876766) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | Karen Louise Clews (924821421) has left the board |
| 22/02/2023 | Colin Mccracken Dyer (913577098) has left the board |
| 26/10/2022 | New Board Member Sarah Deaves (929292479) Appointed |
| 17/10/2022 | New Board Member Sarah Deaves (930111752) Appointed |
| 30/08/2022 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 23/08/2022 | New Board Member Richard Simon Wilson (929924358) Appointed |
| 09/08/2022 | New Accounts filed |
| 04/08/2022 | Caroline Mary Connellan (920124951) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Paul James Titterton (928876766) Appointed |
| 20/01/2022 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | Neil James Messenger (927611195) has left the board |
| 05/10/2021 | Neil James Messenger (927611195) has left the board |
| 23/04/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Neil James Messenger (927611195) Appointed |
| 12/03/2021 | New Board Member Colin Mccracken Dyer (913577098) Appointed |
| 12/03/2021 | New Board Member Neil James Messenger (928065559) Appointed |
| 12/03/2021 | New Board Member Karen Louise Clews (924821421) Appointed |
| 04/11/2020 | Julie Agnes Russell (919845523) has left the board |
| 29/10/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 29/04/2020 | SLA CORPORATE SECRETARY LIMITED (926899719) has left the board |
| 29/04/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 22/04/2020 | Paul Bernard McKenna (919815078) has left the board |
| 22/04/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926899719) Appointed |
| 27/11/2019 | New Board Member Noel Thomas Butwell (919652621) Appointed |
| 15/10/2019 | New Accounts filed |
| 12/08/2019 | Andrew Simon Warner (923362758) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | Andrew Simon Warner (925562211) has left the board |
| 05/03/2019 | New Board Member Andrew Simon Warner (923362758) Appointed |
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