Menna Overview
Here’s a quick overview of APLUS BIDCO LIMITED 👀 — a London based business that started in 2016.
APLUS BIDCO LIMITED
- Company statusactive
- Company No10352632
- Age9 years 11 months Incorporated 31 August 2016
- Officers2
Address
12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
APLUS BIDCO LIMITED is an active company incorporated on 31 August 2016 and based in London, England. The company was registered 10 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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Mortgage Satisfy Charge Part
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Feb 2022
Change Person Director Company
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 14 Jun 2021
Resolution
5 Years Ago on 01 Jun 2021
Memorandum Articles
5 Years Ago on 28 May 2021
Legacy
5 Years Ago on 27 May 2021
Legacy
5 Years Ago on 27 May 2021
Resolution
5 Years Ago on 27 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 May 2021
Capital Allotment Shares
5 Years Ago on 22 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | director | Mar 1977 | 31 Aug 2016 |
| ROSA, Joao Vicente Goncalves | director | Jun 1978 | 13 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aplus Holdco Limited | 13 Oct 2016 | |
| Limerston Capital Partners I, Lp | 31 Aug 2016 |
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AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROCHDALE FINCO LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
ROCHDALE BIDCO LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
ROCHDALE MIDCO LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
ROCHDALE TOPCO LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
WOODFORD HOLDCO LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
WOODFORD BIDCO LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
AFA MIDCO F LIMITED
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AFA MIDCO A LIMITED
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
AFA TOPCO LIMITED
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
LIMERSTON CAPITAL PARTNERS I GP LLP
AVILLEZ CALDEIRA, Martim, ROSA, Joao Vicente Goncalves are mutual persons.
PRISM NEWCO LIMITED
ROSA, Joao Vicente Goncalves are mutual persons.
LIMERSTON CAPITAL LLP
ROSA, Joao Vicente Goncalves are mutual persons.
LOCH BIDCO LIMITED
ROSA, Joao Vicente Goncalves are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of APLUS BIDCO LIMITED 👀 — a London based business that started in 2016.