Active
Company Information for APLUS TOPCO LIMITED
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH,
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Company Registration Number
10381934
Private Limited Company
Active |
Company Name | |
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APLUS TOPCO LIMITED | |
Legal Registered Office | |
12-18 GROSVENOR GARDENS 5TH FLOOR LONDON SW1W 0DH | |
Company Number | 10381934 | |
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Company ID Number | 10381934 | |
Date formed | 2016-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 15/10/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 17:23:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIM AVILLEZ CALDEIRA |
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JOAO VICENTE GONCALVES ROSA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCP BIDCO LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
WMP TOPCO LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Liquidation | |
ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
APLUS HOLDCO LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
APLUS BIDCO LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
111 GROUP HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2016-07-15 | Liquidation | |
IN 'N' OUT CENTRES LIMITED | Director | 2012-12-18 | CURRENT | 2010-07-12 | Active | |
IN 'N' OUT CENTRES (HOLDINGS) LIMITED | Director | 2012-12-18 | CURRENT | 2010-07-13 | Active | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2001-05-24 | Active | |
ADVISERPLUS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2014-10-20 | Active | |
APLUS HOLDCO LIMITED | Director | 2016-10-13 | CURRENT | 2016-09-22 | Active | |
LIMERSTON FULHAM LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
LIMERSTON LAMONT LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Railway Pension Investments Limited as a person with significant control on 2016-10-19 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
Second filing of capital allotment of shares GBP54,622.83 | ||
RP04SH01 | Second filing of capital allotment of shares GBP54,622.83 | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 54622.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Martim Avillez Caldeira on 2020-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 54230.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
PSC02 | Notification of Limerston Capital Partners I Gp, Llp as a person with significant control on 2016-11-02 | |
PSC07 | CESSATION OF LIMERSTON CAPITAL PARTNERS I, L.P. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 50622.83 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/09/2017 | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF LIMERSTON CAPITAL PARTNERS I, LP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAILWAY PENSION INVESTMENTS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMERSTON CAPITAL PARTNERS I, L.P. | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 21303.98 | |
CS01 | Clarification A second filed cs01 (Statement of capital and shareholder information change) was registered on 17/01/2019. | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 2 Greycoat Place London SW1P 1SB United Kingdom | |
AA01 | Current accounting period shortened from 30/09/17 TO 30/06/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 21303.98 | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 21303.98 | |
RES01 | ADOPT ARTICLES 06/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOAO VICENTE GONCALVES ROSA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APLUS TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |