ANDERSON GARDNER FINANCIAL PLANNING LIMITED

ANDERSON GARDNER FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 18 August 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Poynters Lane, Southend-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ANDERSON GARDNER FINANCIAL PLANNING LIMITED has two previous names, the most recent of which was AMS WEALTH MANAGEMENT LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 CROUCHMANS YARD BUSINESS CENTRE POYNTERS LANE
Address Line 2	SHOEBURYNESS
Post Town	SOUTHEND-ON-SEA
Country	ENGLAND
Postcode	SS3 9TS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 03/01/2018 onwards:

ANDERSON GARDNER FINANCIAL PLANNING LIMITED

From 26/07/2011 to 03/01/2018:

AMS WEALTH MANAGEMENT LIMITED

Prior to 26/07/2011:

INDIVIDUAL FINANCE SOLUTIONS LTD

Directors

(The company's officers)

MRS JACQUELINE ANNE MOYIES

(~60 year old British national)

5 CROUCHMANS YARD BUSINESS CENTRE POYNTERS LANE, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9TS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/01/2018

MR ADAM SHEEHAN

(~47 year old British national)

5 CROUCHMANS YARD BUSINESS CENTRE POYNTERS LANE, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9TS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2008

Shareholders

(Persons of Significant Control)

Mr Adam Sheehan

(~47 year old British national)

5 Crouchmans Yard Business Centre, Poynters Lane, Shoeburyness, Southend-On-Sea, SS3 9TS, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mrs Jacqueline Anne Moyies

(~60 year old British national)

5 Crouchmans Yard Business Centre, Poynters Lane, Shoeburyness, Southend-On-Sea, SS3 9TS, England

Owns between 25% and 50% of the shares.

Notified on 01/09/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)