Menna Overview
Here’s a quick overview of A-PLAN GROUP LTD 👀 — a London based business that started in 2014.
A-PLAN GROUP LTD
- Company statusactive
- Company No09341484
- Age11 years 7 months Incorporated 4 December 2014
- Officers4
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
A-PLAN GROUP LTD is an active company incorporated on 4 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 19 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Jan 2024
Legacy
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Legacy
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Legacy
3 Years Ago on 19 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 28 Aug 2024 | |
| GALBRAITH, Andrew James | director | Jun 1970 | 15 Apr 2015 |
| HUGHES, Jenny Louise | director | Jan 1981 | 01 Jun 2023 |
| SHUKER, Carl Anthony | director | Dec 1961 | 15 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howden Uk&I Holdings Limited | 31 Mar 2021 | |
| Hgcapital 7 Nominees Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of A-PLAN GROUP LTD 👀 — a London based business that started in 2014.