Menna Overview
Here’s a quick overview of A-PLAN LIMITED 👀 — a London based business that started in 1993.
A-PLAN LIMITED
- Company statusactive
- Company No02845335
- Age33 years 3 months Incorporated 17 August 1993
- Officers3
Address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
A-PLAN LIMITED is an active company incorporated on 17 August 1993 and based in London, United Kingdom. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Certificate Change Of Name Company
7 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 04 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 21 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Resolution
2 Years Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Sep 2024
Legacy
2 Years Ago on 27 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 06 Apr 2023 | |
| BLANC, Peter William | director | Aug 1970 | 06 May 2015 |
| GALBRAITH, Andrew James | director | Jun 1970 | 25 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Uk&I Holdings Limited | 24 Oct 2023 | |
| Aston Lark Group (Holdings) Limited | 06 Apr 2016 | |
| Bowmark Capital Llp | 06 Apr 2016 |
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Here’s a quick overview of A-PLAN LIMITED 👀 — a London based business that started in 1993.