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Nom

A-Plan Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05956402 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aston Lark Group Limited Status: Active Notified: 03/08/2023 Companies House Number: 02845335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howardplace5 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 06520845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trafalgar Bidco Limited Status: Ceased Notified: 28/02/2018 Ceased: 03/08/2023 Companies House Number: 09341709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 28/08/2024 Role: Secretary
    Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 04/10/2006 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Krystyna London, United Kingdom Status: Ceased Notified: 02/06/2023 Ceased: 28/08/2024 Role: Secretary