Company NameA Plus Financial Advice Ltd
DirectorsAnthony George Craven and Alistair John Donaldson
Company StatusActive
Company NumberSC409359
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr Anthony George Craven
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2011(same day as company formation)
RoleIndependent Financial Advisor
Country of ResidenceScotland
Correspondence Address15 St. Leonard Street
Lanark
ML11 7AB
Scotland
Director NameMr Alistair John Donaldson
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2011(same day as company formation)
RoleIndependent Financial Advisor
Country of ResidenceScotland
Correspondence Address15 St. Leonard Street
Lanark
ML11 7AB
Scotland

Contact

Websitewww.aplusfinancialadvice.com/
Telephone01698 464373
Telephone regionMotherwell

Location

Registered Address15 St. Leonard Street
Lanark
ML11 7AB
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Alistair John Donaldson
50.00%
Ordinary
50 at £1Anthony George Craven
50.00%
Ordinary

Financials

Year2014
Net Worth£2,364
Cash£7,978
Current Liabilities£9,385

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return16 October 2023 (6 months, 2 weeks ago)
Next Return Due30 October 2024 (6 months from now)

Filing History

16 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
13 July 2023Micro company accounts made up to 31 October 2022 (6 pages)
16 October 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
26 July 2022Micro company accounts made up to 31 October 2021 (6 pages)
18 October 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
25 May 2021Micro company accounts made up to 31 October 2020 (5 pages)
3 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
16 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
8 June 2020Micro company accounts made up to 31 October 2019 (5 pages)
16 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
11 June 2019Micro company accounts made up to 31 October 2018 (5 pages)
17 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
9 May 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
9 May 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
11 April 2017Registered office address changed from C/O Macfarlane & Muir Ltd 46 South Vennel Lanark South Lanarkshire ML11 7JT to 15 st. Leonard Street Lanark ML11 7AB on 11 April 2017 (1 page)
11 April 2017Confirmation statement made on 6 March 2017 with no updates (3 pages)
11 April 2017Confirmation statement made on 6 March 2017 with no updates (3 pages)
31 October 2016Confirmation statement made on 13 October 2016 with updates (7 pages)
31 October 2016Confirmation statement made on 13 October 2016 with updates (7 pages)
6 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
6 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
2 April 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
2 April 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
4 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(3 pages)
14 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
14 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
13 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)