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APLUSV GROUP HOLDINGS LIMITED

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

This company is commonly known as Aplusv Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09161300. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APLUSV GROUP HOLDINGS LIMITED
Company Number:09161300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Copperfield Road, Coventry, West Midlands, United Kingdom, CV2 4AQ

Corporate Secretary15 March 2023Active
7, Copperfield Road, Coventry, West Midlands, United Kingdom, CV2 4AQ

Director05 August 2014Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Corporate Secretary25 August 2015Active
30, Ironmongers Place,, London,, England, E14 9YD

Corporate Secretary05 August 2014Active

People with Significant Control

Li Yan
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:7, Copperfield Road, West Midlands, United Kingdom, CV2 4AQ
Nature of control:
  • Significant influence or control

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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-05-16Officers

Termination secretary company with name termination date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-16Officers

Appoint corporate secretary company with name date.

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2023-05-16Address

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

Download
2022-10-09Accounts

Accounts with accounts type dormant.

Download
2022-04-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-15Officers

Change corporate secretary company with change date.

Download
2021-10-11Accounts

Accounts with accounts type dormant.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Address

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

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Address

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

Download
2019-11-07Accounts

Accounts with accounts type dormant.

Download
2019-04-15Officers

Change person director company with change date.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type dormant.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-05-23Address

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

Download
2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-06-09Confirmation statement

Confirmation statement with no updates.

Download
2016-09-23Accounts

Accounts with accounts type dormant.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

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