co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACM WEALTH PLANNING LIMITED

ACM WEALTH PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACM WEALTH PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04974725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACM WEALTH PLANNING LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities

    Where is ACM WEALTH PLANNING LIMITED located?

    Registered Office Address
    11 Castle Hill
    Maidenhead
    SL6 4AA Berks
    Undeliverable Registered Office AddressNo

    What were the previous names of ACM WEALTH PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACM FINANCIAL SERVICES (UK) LTDNov 24, 2003Nov 24, 2003

    What are the latest accounts for ACM WEALTH PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACM WEALTH PLANNING LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for ACM WEALTH PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 24, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 24, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Change of details for Mr Andrew Brian Skuse as a person with significant control on Mar 29, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 24, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2019

    		RES15

    Purchase of own shares.

    		3 pagesSH03

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Termination of appointment of Gary Steven Crowder as a director on May 02, 2019

    		1 pagesTM01

    Termination of appointment of Stuart Anderson as a director on May 02, 2019

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Mar 29, 2019

    • Capital: GBP 76
    		6 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Nov 24, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ACM WEALTH PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKUSE, Andrew Brian
    48 Gaping Lane
    SG5 2JF Hitchin
    Hertfordshire
    		Secretary
    48 Gaping Lane
    SG5 2JF Hitchin
    Hertfordshire
    		British94825450002
    SKUSE, Andrew Brian
    48 Gaping Lane
    SG5 2JF Hitchin
    Hertfordshire
    		Director
    48 Gaping Lane
    SG5 2JF Hitchin
    Hertfordshire
    		United KingdomBritish94825450002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    ANDERSON, Stuart
    12 Murray Court
    Sunninghill
    SL5 9BP Ascot
    Berkshire
    		Director
    12 Murray Court
    Sunninghill
    SL5 9BP Ascot
    Berkshire
    		United KingdomBritish22737280004
    CROWDER, Gary Steven
    13 Pollards Close
    Goffs Oak
    EN7 5JP Waltham Cross
    Hertfordshire
    		Director
    13 Pollards Close
    Goffs Oak
    EN7 5JP Waltham Cross
    Hertfordshire
    		EnglandBritish66275590003
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACM WEALTH PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Brian Skuse
    SG5 2JF Hitchin
    48 Gaping Lane
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG5 2JF Hitchin
    48 Gaping Lane
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0