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Home > England & Wales Companies > ADVANCED PLANNING SOLUTIONS LIMITED
Company Information for

ADVANCED PLANNING SOLUTIONS LIMITED

2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
06867638
Private Limited Company
Liquidation

Company Overview

About Advanced Planning Solutions Ltd
ADVANCED PLANNING SOLUTIONS LIMITED was founded on 2009-04-02 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Advanced Planning Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED PLANNING SOLUTIONS LIMITED
 
Legal Registered Office
2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in RG21
 
Previous Names
ADVANCED PORTFOLIO SOLUTIONS LIMITED20/07/2009
Filing Information
Company Number 06867638
Company ID Number 06867638
Date formed 2009-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 08:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PLANNING SOLUTIONS LIMITED
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Companies with same name ADVANCED PLANNING SOLUTIONS LIMITED
The following companies were found which have the same name as ADVANCED PLANNING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED PLANNING SOLUTIONS, LLC ATTN: RICHARD REICHLER 190 WILLIS AVENUE MINEOLA NY 11501 Active Company formed on the 2009-08-20
ADVANCED PLANNING SOLUTIONS INC 11178 Huron St Ste 204 Northglenn CO 80234 Good Standing Company formed on the 2013-08-07
ADVANCED PLANNING SOLUTIONS, INC. 4721 354TH AVE SE FALL CITY WA 980249704 Dissolved Company formed on the 2005-10-28
ADVANCED PLANNING SOLUTIONS, LLC 1611 S CATALINA AVE STE 204 REDONDO BEACH CA 90277 CANCELED Company formed on the 2007-08-07
Advanced Planning Solutions LLC 13181 Pennsylvania St Thornton CO 80241 Delinquent Company formed on the 2012-06-15
ADVANCED PLANNING SOLUTIONS, LLC 711 S CARSON ST STE 4 N LLC.COM CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-02-05
ADVANCED PLANNING SOLUTIONS, LTD. 10008 MADISON WALK AVE LAS VEGAS NV 89129 Active Company formed on the 2011-01-21
ADVANCED PLANNING SOLUTIONS, INC. 322 CAMILO AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2005-07-26
ADVANCED PLANNING SOLUTIONS INC Georgia Unknown
ADVANCED PLANNING SOLUTIONS INCORPORATED California Unknown
ADVANCED PLANNING SOLUTIONS INCORPORATED California Unknown
ADVANCED PLANNING SOLUTIONS LLC 116 OAK CREST DRIVE SAFETY HARBOR FL 34695 Inactive Company formed on the 2019-07-19
ADVANCED PLANNING SOLUTIONS INC Georgia Unknown
ADVANCED PLANNING SOLUTIONS INC Tennessee Unknown

Company Officers of ADVANCED PLANNING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN EDITH DRAKE
 Director 2018-01-04
SEAN WILLIAM MCGONAGLE
 Director 2018-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
OSCAR DAVID ROBERT ADAMS
 Director 2009-04-02 2018-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN EDITH DRAKE ENCOMPASS FINANCIAL MANAGEMENT LTD Director 2004-05-11 CURRENT 2004-05-11 Active
SEAN WILLIAM MCGONAGLE ENCOMPASS FINANCIAL MANAGEMENT LTD Director 2004-05-11 CURRENT 2004-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2018-09-24LIQ01Voluntary liquidation declaration of solvency
2018-09-24600Appointment of a voluntary liquidator
2018-09-24LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-11
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM MCGONAGLE / 15/06/2018
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDITH DRAKE / 15/06/2018
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 62-64 New Road Basingstoke RG21 7PW
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-01-24PSC07CESSATION OF OSCAR DAVID ROBERT ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24PSC02Notification of Encompass Financial Management Limited as a person with significant control on 2018-01-04
2018-01-09AP01DIRECTOR APPOINTED SUSAN EDITH DRAKE
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR OSCAR DAVID ROBERT ADAMS
2018-01-08AP01DIRECTOR APPOINTED SEAN WILLIAM MCGONAGLE
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR DAVID ROBERT ADAMS / 06/07/2017
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR DAVID ROBERT ADAMS / 06/07/2017
2017-06-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0102/04/16 ANNUAL RETURN FULL LIST
2015-07-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0102/04/15 ANNUAL RETURN FULL LIST
2014-06-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17CH01Director's details changed for Mr Oscar David Robert Adams on 2014-04-11
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0102/04/14 ANNUAL RETURN FULL LIST
2013-07-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0102/04/13 FULL LIST
2012-06-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-30AR0102/04/12 FULL LIST
2011-07-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR DAVID ROBERT ADAMS / 17/05/2011
2011-04-04AR0102/04/11 FULL LIST
2010-09-03RES01ADOPT ARTICLES 23/08/2010
2010-08-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-16AR0102/04/10 FULL LIST
2009-07-21RES12VARYING SHARE RIGHTS AND NAMES
2009-07-21RES01ALTER ARTICLES 15/07/2009
2009-07-17CERTNMCOMPANY NAME CHANGED ADVANCED PORTFOLIO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/07/09
2009-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PLANNING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-17
Appointmen2018-09-17
Resolution2018-09-17
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PLANNING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED PLANNING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2013-04-30 £ 38,030
Creditors Due Within One Year 2012-04-30 £ 65,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED PLANNING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 48,778
Cash Bank In Hand 2012-04-30 £ 57,861
Current Assets 2013-04-30 £ 50,605
Current Assets 2012-04-30 £ 59,127
Debtors 2013-04-30 £ 1,827
Debtors 2012-04-30 £ 1,266
Fixed Assets 2013-04-30 £ 30,993
Fixed Assets 2012-04-30 £ 41,395
Shareholder Funds 2013-04-30 £ 43,568
Shareholder Funds 2012-04-30 £ 35,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED PLANNING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PLANNING SOLUTIONS LIMITED
Trademarks
We have not found any records of ADVANCED PLANNING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PLANNING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ADVANCED PLANNING SOLUTIONS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PLANNING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyADVANCED PLANNING SOLUTIONS LIMITEDEvent Date2018-09-17
 
Initiating party Event TypeAppointmen
Defending partyADVANCED PLANNING SOLUTIONS LIMITEDEvent Date2018-09-17
Name of Company: ADVANCED PLANNING SOLUTIONS LIMITED Company Number: 06867638 Nature of Business: Financial Management Previous Name of Company: Advanced Portfolio Solutions Limited Registered office:…
 
Initiating party Event TypeResolution
Defending partyADVANCED PLANNING SOLUTIONS LIMITEDEvent Date2018-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PLANNING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED PLANNING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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