Menna Overview
Here’s a quick overview of A-PLAN LIMITED 👀 — a London based business that started in 2006.
A-PLAN LIMITED
- Company statusactive
- Company No05956402
- Age19 years 9 months Incorporated 4 October 2006
- Officers2
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
A-PLAN LIMITED is an active company incorporated on 4 October 2006 and based in London, United Kingdom. The company was registered 20 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 28 Aug 2024 | |
| SHUKER, Carl Anthony | director | Dec 1961 | 04 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Lark Group Limited | 03 Aug 2023 | |
| Trafalgar Bidco Limited | 28 Feb 2018 | |
| Howardplace5 Limited | 06 Apr 2016 |
Related Companies
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SHUKER, Carl Anthony are mutual persons.
SHUKER, Carl Anthony are mutual persons.
SHUKER, Carl Anthony are mutual persons.
SHUKER, Carl Anthony are mutual persons.
SHUKER, Carl Anthony are mutual persons.
SHUKER, Carl Anthony are mutual persons.
SHUKER, Carl Anthony are mutual persons.
SHUKER, Carl Anthony are mutual persons.
SHUKER, Carl Anthony are mutual persons.
SHUKER, Carl Anthony are mutual persons.
A-PLAN HOLDINGS
SHUKER, Carl Anthony are mutual persons.
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Here’s a quick overview of A-PLAN LIMITED 👀 — a London based business that started in 2006.