Company Information for

A PLUS GROUP FINANCE LIMITED

A PLUS GROUP FINANCE LTD UNIT 16, SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD, HERTS, HP2 7DA,

Company Registration Number

04361649

Private Limited Company

Active - Proposal to Strike off

About A Plus Group Finance Ltd

A PLUS GROUP FINANCE LIMITED was founded on 2002-01-28 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". A Plus Group Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
A PLUS GROUP FINANCE LIMITED
Legal Registered Office
A PLUS GROUP FINANCE LTD UNIT 16, SOVEREIGN PARK
CLEVELAND WAY
HEMEL HEMPSTEAD
HERTS
HP2 7DA
Other companies in HP1
Previous Names
GROSVENOR PRIVATE FINANCE LIMITED
12/04/2018

Filing Information

Company Number04361649
Date formed2002-01-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2017
Account next due31/01/2019
Latest filing return28/01/2016
Filing return next due25/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-12-11 18:29:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Company Advisory Services Limited Company Secretary 2004-02-19
Dawn Beuscher Director COMPLIANCE 2008-07-01 UNITED KINGDOM
Stephen Martin Grail Director FINANCIAL CONSULTANT 2002-03-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Mark Gibson Director 2002-12-17 2007-11-23
Pictons Company Secretarial Services Limited Company Secretary 2002-03-22 2005-01-14
Roger George Talbot Company Secretary 2002-03-22 2002-03-22
Form 10 Secretaries Fd Ltd Nominated Secretary 2002-01-28 2002-01-30
Form 10 Directors Fd Ltd Nominated Director 2002-01-28 2002-01-30

Related Directorships for Company Advisory Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Company Advisory Services Limited STSA LIMITEDCompany Secretary 2008-05-03 CURRENT 2008-05-02 Liquidation
Company Advisory Services Limited SPIRIT TKD LIMITEDCompany Secretary 2007-02-20 CURRENT 2007-02-19 Active
Company Advisory Services Limited PLANNED RETIREMENT LIMITEDCompany Secretary 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
Company Advisory Services Limited THE EQUITY RELEASE CENTRE LIMITEDCompany Secretary 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
Company Advisory Services Limited M GREAVES CONSTRUCTION LIMITEDCompany Secretary 2006-04-25 CURRENT 2006-04-25 Active
Company Advisory Services Limited A1 BLOODSTOCK LIMITEDCompany Secretary 2006-04-20 CURRENT 2006-04-18 Active
Company Advisory Services Limited ELECTRIC NEWS LIMITEDCompany Secretary 2005-02-09 CURRENT 2000-03-01 Active
Company Advisory Services Limited THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITEDCompany Secretary 2005-02-09 CURRENT 1995-04-25 Active - Proposal to Strike off
Company Advisory Services Limited GROSVENOR TRUST SERVICES LTDCompany Secretary 2005-02-09 CURRENT 1996-12-31 Active - Proposal to Strike off
Company Advisory Services Limited RETAIL CAPITAL PARTNERS LIMITEDCompany Secretary 2005-01-14 CURRENT 2002-01-28 Active - Proposal to Strike off
Company Advisory Services Limited A+ FINANCIAL SERVICES LIMITEDCompany Secretary 2005-01-04 CURRENT 2002-01-28 Liquidation
Company Advisory Services Limited A+ INSURANCE SERVICES LIMITEDCompany Secretary 2004-04-01 CURRENT 1991-10-28 Liquidation
Company Advisory Services Limited OFFICEMATE (UK) LIMITEDCompany Secretary 2003-12-19 CURRENT 2003-12-18 Active
Company Advisory Services Limited ELECTRIC INFORMATION LTDCompany Secretary 2003-11-03 CURRENT 1999-10-29 Active - Proposal to Strike off
Company Advisory Services Limited THE DIGITAL TRANSFORMATION PEOPLE LTDCompany Secretary 2003-03-07 CURRENT 2003-03-06 Active
Company Advisory Services Limited DELTA DESIGN STUDIO LTDCompany Secretary 2003-03-05 CURRENT 2003-03-04 Active
Company Advisory Services Limited STRATA SERVICES LTDCompany Secretary 2002-07-19 CURRENT 2002-07-08 Active
Company Advisory Services Limited LEY HILL SOLUTIONS LTDCompany Secretary 2000-08-05 CURRENT 2000-08-02 Active
Company Advisory Services Limited THE SMART PEOPLE GROUP LIMITEDCompany Secretary 2000-07-05 CURRENT 2000-01-31 Active
Company Advisory Services Limited CIRCUMBENDIBUS LIMITEDCompany Secretary 2000-05-11 CURRENT 2000-04-19 Dissolved 2016-04-19
Company Advisory Services Limited M2 MEDITERRANEAN LTDCompany Secretary 1999-08-08 CURRENT 1996-10-29 Dissolved 2014-07-22
Company Advisory Services Limited MICHAEL JACKSON CONSULTING LTDCompany Secretary 1999-05-07 CURRENT 1999-05-07 Active - Proposal to Strike off
Company Advisory Services Limited PRESTIGE SOLUTIONS LTDCompany Secretary 1998-05-24 CURRENT 1996-08-05 Dissolved 2013-12-02
Company Advisory Services Limited SYNAPPS LIMITEDCompany Secretary 1997-08-31 CURRENT 1997-03-04 Active

Related Directorships for Stephen Martin Grail

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Martin Grail PLANNED RETIREMENT LIMITEDDirector 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
Stephen Martin Grail THE EQUITY RELEASE CENTRE LIMITEDDirector 2006-06-04 CURRENT 2006-04-27 Active - Proposal to Strike off
Stephen Martin Grail A+ FINANCIAL SERVICES LIMITEDDirector 2002-11-01 CURRENT 2002-01-28 Liquidation
Stephen Martin Grail A+ INSURANCE SERVICES LIMITEDDirector 2002-03-22 CURRENT 1991-10-28 Liquidation
Stephen Martin Grail RETAIL CAPITAL PARTNERS LIMITEDDirector 2002-01-30 CURRENT 2002-01-28 Active - Proposal to Strike off
Stephen Martin Grail ELECTRIC NEWS LIMITEDDirector 2000-03-07 CURRENT 2000-03-01 Active
Stephen Martin Grail ELECTRIC INFORMATION LTDDirector 1999-11-29 CURRENT 1999-10-29 Active - Proposal to Strike off
Stephen Martin Grail PROTECTION SELECT LIMITEDDirector 1998-08-15 CURRENT 1998-08-06 Active - Proposal to Strike off
Stephen Martin Grail GROSVENOR TRUST SERVICES LTDDirector 1997-01-16 CURRENT 1996-12-31 Active - Proposal to Strike off
Stephen Martin Grail THE COMPUTER CONTRACTORS BENEFIT ASSOCIATION LIMITEDDirector 1995-05-15 CURRENT 1995-04-25 Active - Proposal to Strike off