Aplus Bidco Limited. Head office in London. Check Director.

Aplus Bidco Limited, London

Aplus Bidco Limited is a private limited company. Registered at 12-18 Grosvenor Gardens, 5Th Floor, London SW1W 0DH, the aforementioned 7 years old firm was incorporated on 2016-08-31 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Joao R. (appointed on 13 October 2016), Martim A. (appointed on 31 August 2016).

About
Name: Aplus Bidco Limited
Number: 10352632
Incorporation date: 2016-08-31
End of financial year: 30 June


Address:	12-18 Grosvenor Gardens 5th Floor London SW1W 0DH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aplus Holdco Limited

13 October 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Limerston Capital Partners I, Lp

31 August 2016 - 13 October 2016

Address	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
Nature of control:	75,01-100% shares

The deadline for Aplus Bidco Limited confirmation statement filing is 2024-09-27. The latest one was filed on 2023-09-13. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Aplus Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grosvenor Gardens, 5Th Floor, SW1W 0DH London. Limerston Capital Partners I, Lp owns over 3/4 of shares. The corporate PSC can be found at Greycoat Place, SW1P 1SB London.

Company filing

Filter filings by category:

Type		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)

Type		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)
CS01	Confirmation statement with no updates Wed, 13th Sep 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 18th, September 2023 \| accounts	Free Download (30 pages)
AD01	Change of registered address from Warwick House Limerston Capital, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom on Wed, 12th Apr 2023 to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH filed on: 12th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Sep 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 3rd, February 2022 \| accounts	Free Download (31 pages)
CH01	Director's details were changed filed on: 27th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 13th Sep 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 13th, July 2021 \| accounts	Free Download (29 pages)
SH19	Capital declared on Mon, 14th Jun 2021: 100.00 GBP filed on: 14th, June 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, June 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 28th, May 2021 \| incorporation	Free Download (10 pages)
SH20	Statement by Directors filed on: 27th, May 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/05/21 filed on: 27th, May 2021 \| insolvency	Free Download (1 page)
MR01	Registration of charge 103526320001, created on Wed, 12th May 2021 filed on: 21st, May 2021 \| mortgage	Free Download (66 pages)
SH01	Capital declared on Fri, 3rd Jul 2020: 10132818.00 GBP filed on: 22nd, January 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 13th Sep 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Thu, 1st Oct 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 1st, October 2020 \| accounts	Free Download (30 pages)
SH01	Capital declared on Fri, 3rd Jul 2020: 9740529.00 GBP filed on: 21st, September 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 13th Sep 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 30th Aug 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 29th, January 2019 \| accounts	Free Download (25 pages)
SH01	Capital declared on Tue, 20th Nov 2018: 6132818.00 GBP filed on: 25th, January 2019 \| capital	Free Download (4 pages)
PSC02	Notification of a person with significant control Thu, 13th Oct 2016 filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 13th Oct 2016 filed on: 19th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 30th Aug 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 8th, February 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Wed, 30th Aug 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 2 Greycoat Place London SW1P 1SB United Kingdom on Tue, 4th Jul 2017 to Warwick House Limerston Capital, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP filed on: 4th, July 2017 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Aug 2017 to Fri, 30th Jun 2017 filed on: 8th, February 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 19th Oct 2016: 2140468.00 GBP filed on: 6th, January 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, December 2016 \| resolution	Free Download (10 pages)
AP01	On Thu, 13th Oct 2016 new director was appointed. filed on: 13th, October 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2016 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Wed, 31st Aug 2016: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Aplus Holdco Limited
Loch Holdco Limited
Tuscan Capital (loans) 1 Limited
Afa Topco Limited


Loch Topco Limited
Axl Group Limited
Pwc Newco Limited

Find other company