Company NameAt Retirement Options Wealth Management Ltd
DirectorDenis Joseph Penswick
Company StatusActive
Company Number08675829
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 7 months ago)
Previous NameSSAS Options Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Director

Director NameMr Denis Joseph Penswick
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed04 September 2013(same day as company formation)
RoleSsas Consultant
Country of ResidenceEngland
Correspondence Address15 Rosemoor Gardens
Appleton
Warrington
Cheshire
WA4 5RF

Location

Registered Address15 Rosemoor Gardens
Appleton
Warrington
Cheshire
WA4 5RF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Denis Joseph Penswick
100.00%
Ordinary

Financials

Year2014
Net Worth£4,037
Cash£5,080
Current Liabilities£1,043

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return4 September 2023 (7 months, 2 weeks ago)
Next Return Due18 September 2024 (5 months from now)

Filing History

15 September 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
22 June 2023Micro company accounts made up to 30 September 2022 (8 pages)
5 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
8 March 2022Micro company accounts made up to 30 September 2021 (8 pages)
16 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
21 June 2021Micro company accounts made up to 30 September 2020 (8 pages)
9 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
4 June 2020Micro company accounts made up to 30 September 2019 (8 pages)
4 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
18 April 2019Micro company accounts made up to 30 September 2018 (6 pages)
12 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 30 September 2017 (7 pages)
13 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
24 May 2017Micro company accounts made up to 30 September 2016 (7 pages)
24 May 2017Micro company accounts made up to 30 September 2016 (7 pages)
19 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
16 February 2016Micro company accounts made up to 30 September 2015 (7 pages)
16 February 2016Micro company accounts made up to 30 September 2015 (7 pages)
16 November 2015Company name changed ssas options LTD\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
(3 pages)
16 November 2015Company name changed ssas options LTD\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
(3 pages)
24 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
24 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
18 May 2015Micro company accounts made up to 30 September 2014 (2 pages)
18 May 2015Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
18 May 2015Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
18 May 2015Micro company accounts made up to 30 September 2014 (2 pages)
15 May 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
15 May 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
12 September 2014Annual return made up to 4 September 2014 with a full list of shareholders (3 pages)
12 September 2014Annual return made up to 4 September 2014 with a full list of shareholders (3 pages)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)