Founded in 2016, Aplus Bidco, classified under reg no. 10352632 is an active company. Currently registered at 12-18 Grosvenor Gardens SW1W 0DH, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely Joao R., Martim A.. Of them, Martim A. has been with the company the longest, being appointed on 31 August 2016 and Joao R. has been with the company for the least time - from 13 October 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 12-18 Grosvenor Gardens |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | SW1W 0DH |
| Country of origin | United Kingdom |
| Registration Number | 10352632 |
| Date of Incorporation | Wed, 31st Aug 2016 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 31 August 2016
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Aplus Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Limerston Capital Partners I, Lp that put London, United Kingdom as the address. This PSC has a legal form of "a limited partnerships act 197", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Aplus Holdco Limited
12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10389814 |
| Notified on | 13 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Limerston Capital Partners I, Lp
2 Greycoat Place, London, SW1P 1SB, United Kingdom
| Legal authority | Limited Partnership |
| Legal form | Limited Partnerships Act 197 |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Lp016795 |
| Notified on | 31 August 2016 |
| Ceased on | 13 October 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wed, 12th Apr 2023 filed on: 13th, October 2023 |
persons with significant control | Free Download (2 pages) |
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