This company is commonly known as A-plan Group Ltd. The company was founded 9 years ago and was given the registration number 09341484. The firm's registered office is in WITNEY. You can find them at 2 Des Roches Square, , Witney, Oxon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | A-PLAN GROUP LTD |
|---|---|---|
| Company Number | : | 09341484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Des Roches Square, Witney, Oxon, OX28 4LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 01 June 2023 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 15 April 2015 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 01 June 2023 | Active |
| One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 15 April 2015 | Active |
| 2, Des Roches Square, Witney, United Kingdom, OX28 4LE | Secretary | 27 April 2015 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 04 December 2014 | Active |
| 2, Des Roches Square, Witney, United Kingdom, OX28 4LE | Director | 17 April 2015 | Active |
| 2, Des Roches Square, Witney, OX28 4LE | Director | 24 March 2016 | Active |
| 2, Des Roches Square, Witney, OX28 4LE | Director | 11 March 2016 | Active |
| 2, Des Roches Square, Witney, United Kingdom, OX28 4LE | Director | 30 January 2017 | Active |
| 2, Des Roches Square, Witney, OX28 4LE | Director | 29 April 2019 | Active |
| Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 10 December 2014 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 04 December 2014 | Active |
| A-Plan Holdings, 2 Des Roches Square, Witney, United Kingdom, OX28 4LE | Director | 17 April 2015 | Active |
| A-Plan Holdings, 2 Des Roches Square, Witney, United Kingdom, OX28 4LE | Director | 17 April 2015 | Active |
| 2, Des Roches Square, Witney, United Kingdom, OX28 4LE | Director | 30 June 2016 | Active |
| Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 10 December 2014 | Active |
| Howden Uk&I Holdings Limited | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Hgcapital 7 Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, More London Riverside, London, England, SE1 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-12 | Capital | Legacy. | Download |
| 2024-01-12 | Resolution | Resolution. | Download |
| 2024-01-12 | Insolvency | Legacy. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Accounts | Legacy. | Download |
| 2023-06-19 | Other | Legacy. | Download |
| 2023-06-19 | Other | Legacy. | Download |
| 2023-06-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Officers | Second filing of director appointment with name. | Download |
| 2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
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