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A-PLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-plan Limited. The company was founded 17 years ago and was given the registration number 05956402. The firm's registered office is in WITNEY. You can find them at 2 Des Roches Square, , Witney, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A-PLAN LIMITED
Company Number:05956402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Creechurch Place, London, United Kingdom, EC3A 5AF

Secretary02 June 2023Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director04 October 2006Active
2, Des Roches Square, Witney, England, OX28 4LE

Secretary04 October 2006Active
Figtree Cottage, 33 Westerleigh Road, Pucklechurch, BS16 9R

Director04 October 2006Active

People with Significant Control

Aston Lark Group Limited
Notified on:03 August 2023
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trafalgar Bidco Limited
Notified on:28 February 2018
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Howardplace5 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Des Roches Square, Witney, United Kingdom, OX28 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Officers

Appoint person secretary company with name date.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-06-19Officers

Termination secretary company with name termination date.

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2023-06-16Accounts

Accounts with accounts type dormant.

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2022-10-25Officers

Change person director company with change date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Change person director company with change date.

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2022-09-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-09Accounts

Accounts with accounts type dormant.

Download
2021-11-09Accounts

Accounts with accounts type dormant.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Change account reference date company current shortened.

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2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Accounts

Accounts with accounts type dormant.

Download
2018-03-13Persons with significant control

Notification of a person with significant control.

Download
2018-03-13Persons with significant control

Cessation of a person with significant control.

Download
2017-10-20Confirmation statement

Confirmation statement with updates.

Download

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