Aplus Holdco Limited
Company Profile
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MicroAplus Holdco Limited
10389814•Private Limited With Share Capital
12-18 Grosvenor Gardens, 5Th Floor, London, SW1W0DH
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Incorporated
22/09/2016
Company Age
9 years
Directors
3
Employees
3
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Aplus Holdco Limited (10389814) is a private limited with share capital incorporated on 22/09/2016 (9 years old) and registered in london, SW1W0DH. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/09/2016
SW1W0DH
3 employees
Financial Overview
Total Assets
£19.55M
Liabilities
£17.50M
Net Assets
£2.05M
Cash
£4.0K
Key Metrics
3
Employees
3
Directors
23
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2025
Memorandum Articles
Category:Incorporation
Date:28-01-2025
Resolution
Category:Resolution
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-01-2022
Change Person Director Company
Category:Officers
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Memorandum Articles
Category:Incorporation
Date:28-05-2021
Resolution
Category:Resolution
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Resolution
Category:Resolution
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Change Sail Address Company With New Address
Category:Address
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Resolution
Category:Resolution
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Incorporation Company
Category:Incorporation
Date:22-09-2016
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date13/03/2025
Latest Accounts30/06/2024
Trading Addresses
Warwick House, 25-27 Buckingham Palace Road, London, SW1W0PP
12-18 Grosvenor Gardens, London, SW1W0DHRegistered
Related Companies
10
Contact
12-18 Grosvenor Gardens, 5Th Floor, London, SW1W0DH