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.
Name | : | APLUSV GROUP HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Copperfield Road, Coventry, West Midlands, United Kingdom, CV2 4AQ | Corporate Secretary | 15 March 2023 | Active |
7, Copperfield Road, Coventry, West Midlands, United Kingdom, CV2 4AQ | Director | 05 August 2014 | Active |
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ | Corporate Secretary | 25 August 2015 | Active |
30, Ironmongers Place,, London,, England, E14 9YD | Corporate Secretary | 05 August 2014 | Active |
Li Yan | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-16 | Officers | Termination secretary company with name termination date. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-16 | Officers | Appoint corporate secretary company with name date. | Download |
2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
2022-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-15 | Officers | Change corporate secretary company with change date. | Download |
2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-14 | Address | Change registered office address company with date old address new address. | Download |
2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-15 | Address | Change registered office address company with date old address new address. | Download |
2019-11-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-15 | Officers | Change person director company with change date. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-23 | Address | Change registered office address company with date old address new address. | Download |
2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
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