Introduction
Watch Company
A
ALAN BOSWELL FINANCIAL PLANNERS LTD
ALAN BOSWELL FINANCIAL PLANNERS LTD is an active company incorporated on 23 April 2024 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ALAN BOSWELL FINANCIAL PLANNERS LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15673941
LTD Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 23 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Prospect House Rouen Road Norwich, NR1 1RE,
Previous Addresses
Walnut Tree Farm Sandy Lane East Tuddenham Dereham NR20 3JG United Kingdom
From: 23 April 2024To: 14 October 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOSWELL, Alan Charles
ActiveRouen Road, NorwichNR1 1RE
Born June 1948
Director
Appointed 23 Apr 2024
BOSWELL, Alan Charles
Rouen Road, NorwichNR1 1RE
Born June 1948
Director
23 Apr 2024
Active
KEY, Sally Marie
ActiveRouen Road, NorwichNR1 1RE
Born February 1976
Director
Appointed 28 Oct 2024
KEY, Sally Marie
Rouen Road, NorwichNR1 1RE
Born February 1976
Director
28 Oct 2024
Active
ROBINSON, Antony Warren
ActiveRouen Road, NorwichNR1 1RE
Born January 1974
Director
Appointed 28 Oct 2024
ROBINSON, Antony Warren
Rouen Road, NorwichNR1 1RE
Born January 1974
Director
28 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abfp Holdings Ltd
ActiveRouen Road, NorwichNR1 1RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Abfp Holdings Ltd
Rouen Road, NorwichNR1 1RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Alan Charles Boswell
CeasedRouen Road, NorwichNR1 1RE
Born June 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2024
Ceased 28 Oct 2024
Mr Alan Charles Boswell
Rouen Road, NorwichNR1 1RE
Born June 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2024
Ceased 28 Oct 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2024