A-PLAN GROUP LTD

Q: What is the latest filing for A-PLAN GROUP LTD?

The latest filing was on 02/03/2026: **Confirmation statement** made on 2026-03-01 with no updates.

Key Data

Status

Active

Company No.

09341484

Incorporation date

04/12/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

19/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (11 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/08/2024

Termination of appointment of Krystyna Ferguson as a secretary on 2024-08-28

View PDF (1 pages)

29/08/2024

Appointment of Mr Graeme Robert Manning as a secretary on 2024-08-28

View PDF (2 pages)

16/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

16/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

12/01/2024

Solvency Statement dated 10/01/24

View PDF (1 pages)

12/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Statement by Directors

View PDF (2 pages)

12/01/2024

Statement of capital on 2024-01-12

View PDF (7 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/09/2023

Director's details changed for Mr Andrew James Galbraith on 2023-09-25

View PDF (2 pages)

26/09/2023

Director's details changed for Mr Carl Anthony Shuker on 2023-09-25

View PDF (2 pages)

26/09/2023

Director's details changed for Ms Jenny Louise Hughes on 2023-09-25

View PDF (2 pages)

14/08/2023

Amended total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

19/06/2023

Appointment of Ms Jenny Louise Hughes as a director on 2023-06-01

View PDF (2 pages)

19/06/2023

Termination of appointment of John David King as a director on 2023-06-01

View PDF (1 pages)

19/06/2023

Termination of appointment of Andrew James Galbraith as a secretary on 2023-06-01

View PDF (1 pages)

19/06/2023

Appointment of Mrs Krystyna Ferguson as a secretary on 2023-06-01

View PDF (2 pages)

19/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

19/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

19/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (140 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

19/06/2023

Registered office address changed from 2 Des Roches Square Witney Oxon OX28 4LE to One Creechurch Place London EC3A 5AF on 2023-06-19

View PDF (1 pages)

17/11/2022

Termination of appointment of James Maxwell Carruthers as a director on 2022-11-09

View PDF (1 pages)

25/10/2022

Director's details changed for Mr Carl Anthony Shuker on 2022-09-25

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

01/03/2027

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

A-PLAN GROUP LTD has not submitted financial statements

A-PLAN GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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Description

About A-PLAN GROUP LTD

A-PLAN GROUP LTD is an(a) Active company incorporated on 04/12/2014 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-PLAN GROUP LTD?

A-PLAN GROUP LTD is currently Active. It was registered on 04/12/2014 .

Where is A-PLAN GROUP LTD located?

A-PLAN GROUP LTD is registered at One Creechurch Place, London EC3A 5AF.

What does A-PLAN GROUP LTD do?

A-PLAN GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A-PLAN GROUP LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.