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The Open Database Of The Corporate World

ABSOLUTELY INDEPENDENT FINANCIAL ADVISERS LIMITED

Company Number
03834429
Status
Active
Incorporation Date
1 September 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Lancer House Hussar Court
    Westside View
  • Waterlooville
  • PO7 7SE
  • Hampshire
  • England
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-09-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jan 2018 (UK Crown Copyright)

Company Addresses

25 LANCASTER ROAD, WROUGHTON, SWINDON, SN4 9HJ, United Kingdom

Official Register Entries

register id: Z7918307

Statements of control (by this company) alpha

Date Description Mechanisms
2016-05-13 United Kingdom flag HARWOOD WEALTH MANAGEMENT GROUP PLC (United Kingdom, 8 Dec 2003- ) controls United Kingdom flag ABSOLUTELY INDEPENDENT FINANCIAL ADVISERS LIMITED (United Kingdom, 1 Sep 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-04 Confirmation Statement Confirmation statement made on 2017-09-01 with no updates details
2017-08-04 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/10/16 details
2017-08-04 Annual Accounts Audit exemption subsidiary accounts made up to 2016-10-31 details
2017-08-04 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/10/16 details
2017-08-04 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/10/16 details
2017-02-23 Change of accounting reference date Previous accounting period shortened from 2017-05-13 to 2016-10-31 details
2017-02-12 Annual Accounts Total exemption small company accounts made up to 2016-05-13 details
2016-12-16 Change of accounting reference date Previous accounting period extended from 2016-03-31 to 2016-05-13 details
2016-09-13 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2016-06-14 Change of registered office address Registered office address changed from 25 Lancaster Road Wroughton Swindon Wiltshire SN4 9HJ to 5 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE on 2016-06-14 details
2016-06-14 Termination of appointment of secretary Termination of appointment of Stella Doris Ford as a secretary on 2016-05-13 details
2016-06-14 Appointment of director Appointment of Mr Mark Philip Howard as a director on 2016-05-13 details
2016-06-14 Appointment of director Appointment of Mr Neil Dunkley as a director on 2016-05-13 details
2016-06-14 Termination of appointment of director Termination of appointment of Brian John Ford as a director on 2016-05-13 details
2015-12-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-07 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details
2014-09-07 Change of secretary's details Secretary's details changed for Stella Doris Ford on 2014-01-01 details
2014-09-07 Change of director's details Director's details changed for Brian John Ford on 2014-01-01 details
2014-09-07 Annual Return Annual return made up to 2014-09-01 with full list of shareholders details
2014-05-25 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 6 2018

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