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.
Name | : | A-PLAN LIMITED |
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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 | : |
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Registered Address | : | 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One Creechurch Place, London, United Kingdom, EC3A 5AF | Secretary | 02 June 2023 | Active |
One Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 04 October 2006 | Active |
2, Des Roches Square, Witney, England, OX28 4LE | Secretary | 04 October 2006 | Active |
Figtree Cottage, 33 Westerleigh Road, Pucklechurch, BS16 9R | Director | 04 October 2006 | Active |
Aston Lark Group Limited | ||
Notified on | : | 03 August 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One, Creechurch Place, London, United Kingdom, EC3A 5AF |
Nature of control | : |
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Trafalgar Bidco Limited | ||
Notified on | : | 28 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
Nature of control | : |
|
Howardplace5 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2, Des Roches Square, Witney, United Kingdom, OX28 4LE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-19 | Officers | Appoint person secretary company with name date. | Download |
2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
2023-06-19 | Officers | Termination secretary company with name termination date. | Download |
2023-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-25 | Officers | Change person director company with change date. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Officers | Change person director company with change date. | Download |
2022-09-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-08 | Accounts | Change account reference date company current shortened. | Download |
2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
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