Active
Company Information for APLUS HOLDCO LIMITED
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH,
|
Company Registration Number
10389814
Private Limited Company
Active |
Company Name | |
---|---|
APLUS HOLDCO LIMITED | |
Legal Registered Office | |
12-18 GROSVENOR GARDENS 5TH FLOOR LONDON SW1W 0DH | |
Company Number | 10389814 | |
---|---|---|
Company ID Number | 10389814 | |
Date formed | 2016-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 20/10/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:47:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTIM AVILLEZ CALDEIRA |
||
NICHOLAS CHARLES BRADLEY |
||
SIMON RICHARD DOWNING |
||
CRAIG FAIREY |
||
JULIAN EDWARD HARLEY |
||
JOAO VICENTE GONCALVES ROSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE CLARKE |
Director |
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 TOPCO LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | 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 | |
THE FIELDING GROUP LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2018-03-06 | CURRENT | 2001-05-24 | Active | |
ADVISERPLUS HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2014-10-20 | Active | |
BRICKS NEWCO LIMITED | Director | 2018-04-25 | CURRENT | 2012-04-26 | Liquidation | |
CIVICA UK LIMITED | Director | 2018-03-21 | CURRENT | 1982-04-14 | Active | |
LITERACY CAPITAL PLC | Director | 2018-03-01 | CURRENT | 2017-09-22 | Active | |
CAMELIA INVESTMENT 1 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
GNINWOD SERVICES LTD | Director | 2016-12-02 | CURRENT | 2016-12-02 | 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 | |
DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
SYSTEMS AUTHORITY LIMITED | Director | 2014-06-16 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
AMPHORA TOPCO LIMITED | Director | 2012-05-31 | CURRENT | 2011-07-13 | Active | |
TAB PRODUCTS COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 1990-09-24 | Dissolved 2016-04-08 | |
CAVE TAB LIMITED | Director | 2011-05-11 | CURRENT | 1969-02-25 | Dissolved 2016-04-08 | |
CONTEXT COMPUTERS LIMITED | Director | 2010-11-26 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
IMAGE SYSTEMS EUROPE LIMITED | Director | 2010-11-26 | CURRENT | 1989-10-11 | Dissolved 2016-04-08 | |
INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED | Director | 2010-11-26 | CURRENT | 2001-11-14 | Dissolved 2016-04-08 | |
MODSPRING LIMITED | Director | 2010-11-26 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
PROOFPOWER LIMITED | Director | 2010-11-26 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
BCS COMPUTING LIMITED | Director | 2010-11-26 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
CIVICA CONNECT LIMITED | Director | 2010-11-26 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
COMINO TECHFLOW LIMITED | Director | 2010-11-26 | CURRENT | 2000-10-05 | Dissolved 2016-04-08 | |
IN4TEK LIMITED | Director | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 | |
LIMESOFT LTD | Director | 2009-07-24 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
SAFFCO HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
SAFFCO LIMITED | Director | 2008-07-03 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
COMINO GROUP LIMITED | Director | 2008-01-16 | CURRENT | 1996-03-08 | Dissolved 2016-04-08 | |
COMINO LIMITED | Director | 2008-01-16 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE SOLUTIONS LIMITED | Director | 2007-01-08 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
FLARE SOFTWARE SYSTEMS (UK) LIMITED | Director | 2005-07-11 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2005-07-11 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
RADIUS LIMITED | Director | 2004-09-13 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Director | 2004-09-13 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
SYSTEMSOLVE LIMITED | Director | 2004-09-13 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
CIVICA LIMITED | Director | 2004-09-13 | CURRENT | 1984-12-17 | Dissolved 2016-04-08 | |
RADIUS COMPUTER MAINTENANCE LIMITED | Director | 2004-09-13 | CURRENT | 1981-02-26 | Liquidation | |
COMMERCIAL SYSTEMS LIMITED | Director | 2003-12-23 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
MANAGEMENT SOFTWARE LIMITED | Director | 2003-12-23 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
PICK PEOPLE LIMITED | Director | 2003-12-23 | CURRENT | 1981-12-17 | Dissolved 2016-04-08 | |
SANDERSON SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA FCS LIMITED | Director | 2003-12-23 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
CIVICA COMPUTER SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA ENFORCEMENT LIMITED | Director | 2003-12-23 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
CIVICA LICENSING LIMITED | Director | 2003-12-23 | CURRENT | 1979-01-24 | Dissolved 2016-04-08 | |
CIVICA PUBLIC SECTOR LIMITED | Director | 2003-12-23 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGY LIMITED | Director | 2003-12-23 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
CIVICA INSIGHT LIMITED | Director | 2003-07-25 | CURRENT | 1981-06-22 | Dissolved 2016-04-08 | |
CIVICA IT SYSTEMS LIMITED | Director | 2003-07-25 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
CIVICA PSS LIMITED | Director | 2003-07-25 | CURRENT | 1994-02-14 | Dissolved 2016-04-08 | |
CIVICA COMMERCIAL SYSTEMS LIMITED | Director | 2003-02-10 | CURRENT | 1994-01-14 | Dissolved 2016-04-08 | |
CIVICA SOLUTIONS LIMITED | Director | 1997-01-01 | CURRENT | 1982-03-19 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE MANAGEMENT LIMITED | Director | 1994-02-28 | CURRENT | 1993-09-21 | Dissolved 2016-04-08 | |
ADVISERPLUS SERVICES LIMITED | Director | 2017-06-22 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
ADVISERPLUS PLC | Director | 2017-06-22 | CURRENT | 2011-05-27 | Dissolved 2018-05-08 | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2015-11-25 | CURRENT | 2001-05-24 | Active | |
ADVISERPLUS HOLDINGS LIMITED | Director | 2015-11-25 | CURRENT | 2014-10-20 | Active | |
EPGL EBT TRUSTEE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | 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 | |
JUST TEACHERS HOLDINGS LIMITED | Director | 2016-02-03 | CURRENT | 2007-03-06 | Active | |
JUST TEACHERS LIMITED | Director | 2016-02-03 | CURRENT | 2005-02-07 | Active | |
NORTH MIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2016-01-08 | Active | |
NORTH BIDCO LIMITED | Director | 2016-02-03 | CURRENT | 2016-01-08 | Active | |
EDUCATION PLACEMENT GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
SYNARBOR LIMITED | Director | 2015-08-24 | CURRENT | 2004-03-04 | Active | |
STAR MIDCO 2 LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
STAR MIDCO 1 LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
STAR BIDCO LIMITED | Director | 2015-08-24 | CURRENT | 2015-07-17 | Active | |
GO TRAIN LIMITED | Director | 2013-12-01 | CURRENT | 2007-11-22 | Liquidation | |
LANBROOK LIMITED | Director | 1997-10-29 | CURRENT | 1997-10-28 | Dissolved 2017-01-31 | |
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 TOPCO LIMITED | Director | 2016-10-13 | CURRENT | 2016-09-17 | 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 |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103898140002 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 850.78 on 2024-08-01</ul> | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 369.9 on 2024-04-08</ul> | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Change of details for Aplus Topco Limited as a person with significant control on 2023-03-31 | ||
Notification of Limerston Capital Partners I, L.P. as a person with significant control on 2018-11-20 | ||
Notification of Epg Newco Limited as a person with significant control on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Second filing of capital allotment of shares GBP13,250,082.65 | ||
31/03/23 STATEMENT OF CAPITAL GBP 13250082.65 | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Second filing of capital allotment of shares GBP7,247,004.56 | ||
RP04SH01 | Second filing of capital allotment of shares GBP7,247,004.56 | |
CH01 | Director's details changed for on | |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 7250082.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103898140001 | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 7246612.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Martim Avillez Caldeira on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 6893552.27 | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 6889944.56 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES BRADLEY | |
CH01 | Director's details changed for Mr Julian Edward Harley on 2019-11-15 | |
TM02 | Termination of appointment of Peter Benjamin Hosker on 2019-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BENJAMIN HOSKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DOWNING | |
SH01 | 20/11/18 STATEMENT OF CAPITAL GBP 3643004.56 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PETER BENJAMIN HOSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FAIREY | |
AP03 | Appointment of Peter Benjamin Hosker as company secretary on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTINE CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE CLARKE | |
PSC05 | Change of details for Aplus Topco Limited as a person with significant control on 2016-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD HARLEY | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM 2 Greycoat Place London SW1P 1SB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CRAIG FAIREY | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE CLARKE | |
AA01 | Current accounting period shortened from 30/09/17 TO 30/06/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 45897.21 | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 45897.21 | |
RES01 | ADOPT ARTICLES 06/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOAO VICENTE GONCALVES ROSA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APLUS HOLDCO 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. |