A-PLAN LIMITED

Key Data

Status

Active

Company No.

02845335

Incorporation date

17/08/1993

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1993)

01/04/2026

Certificate of change of name

View PDF (3 pages)

04/03/2026

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

View PDF (3 pages)

21/01/2026

Appointment of Robert Kennedy as a director on 2026-01-15

View PDF (2 pages)

21/01/2026

Termination of appointment of Peter William Blanc as a director on 2026-01-15

View PDF (1 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)

25/06/2025

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

View PDF (1 pages)

25/06/2025

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

View PDF (3 pages)

25/06/2025

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

View PDF (169 pages)

25/06/2025

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

View PDF (18 pages)

10/12/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-12-04

View PDF (1 pages)

01/10/2024

Resolutions

View PDF (2 pages)

01/10/2024

Solvency Statement dated 17/09/24

View PDF (1 pages)

01/10/2024

Statement by Directors

View PDF (1 pages)

01/10/2024

Statement of capital on 2024-10-01

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

27/09/2024

Resolutions

View PDF (2 pages)

27/09/2024

Solvency Statement dated 17/09/24

View PDF (1 pages)

27/09/2024

Statement by Directors

View PDF (1 pages)

27/09/2024

Statement of capital on 2024-09-27

View PDF (4 pages)

24/09/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (3 pages)

02/07/2024

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

View PDF (3 pages)

02/07/2024

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

View PDF (1 pages)

02/07/2024

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

View PDF (148 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (22 pages)

07/12/2023

Termination of appointment of Stephen John Starling Lark as a director on 2023-12-05

View PDF (1 pages)

25/10/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-24

View PDF (2 pages)

25/10/2023

Cessation of Aston Lark Group (Holdings) Limited as a person with significant control on 2023-10-24

View PDF (1 pages)

20/10/2023

Resolutions

View PDF (2 pages)

20/10/2023

Statement by Directors

View PDF (2 pages)

20/10/2023

Solvency Statement dated 18/10/23

View PDF (2 pages)

20/10/2023

Statement of capital on 2023-10-20

View PDF (5 pages)

03/10/2023

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

View PDF (3 pages)

14/07/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

12/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

11/07/2023

Statement of capital on 2023-07-11

View PDF (3 pages)

20/06/2023

Statement by Directors

View PDF (1 pages)

20/06/2023

Solvency Statement dated 06/06/23

View PDF (1 pages)

20/06/2023

Resolutions

View PDF (2 pages)

20/06/2023

Statement of capital on 2023-06-20

View PDF (6 pages)

06/04/2023

Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06

View PDF (2 pages)

12/10/2022

Termination of appointment of Ian Theodorus Jacob as a director on 2022-10-06

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

12/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

27/06/2022

Termination of appointment of Timothy Mark Holland as a director on 2022-05-31

View PDF (1 pages)

20/05/2022

Change of details for Aston Lark Group (Holdings) Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

16/05/2022

Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 2022-05-16

View PDF (1 pages)

25/04/2022

Appointment of Mr Andrew James Galbraith as a director on 2022-04-25

View PDF (2 pages)

27/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

29/01/2021

Termination of appointment of Carl Whitmore Brown as a director on 2021-01-01

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

03/07/2020

Appointment of Ian Theodorus Jacob as a director on 2020-07-01

View PDF (2 pages)

21/05/2020

Termination of appointment of Andrew David Scola as a director on 2020-04-24

View PDF (1 pages)

16/12/2019

Appointment of Andrew David Scola as a director on 2019-11-12

View PDF (2 pages)

27/11/2019

Satisfaction of charge 028453350007 in full

View PDF (1 pages)

18/09/2019

Cessation of Bowmark Capital Llp as a person with significant control on 2019-09-02

View PDF (1 pages)

30/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (4 pages)

30/08/2019

Director's details changed for Mr Peter William Blanc on 2018-11-07

View PDF (2 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

24/01/2019

Director's details changed for Mr Stephen John Starling Lark on 2018-11-07

View PDF (2 pages)

24/01/2019

Director's details changed for Mr Carl Whitmore Brown on 2018-11-07

View PDF (2 pages)

07/11/2018

Change of details for Aston Lark Group (Holdings) Limited as a person with significant control on 2018-11-07

View PDF (2 pages)

07/11/2018

Registered office address changed from Malling House West Malling Kent ME19 6QL to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 2018-11-07

View PDF (1 pages)

02/11/2018

Change of details for Aston Scott Group Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

02/11/2018

Resolutions

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

17/05/2018

Resolutions

View PDF (1 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (3 pages)

31/01/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

04/12/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

23/11/2017

Registration of charge 028453350007, created on 2017-11-15

View PDF (23 pages)

22/11/2017

Resolutions

View PDF (20 pages)

31/10/2017

Appointment of Mr Carl Whitmore Brown as a director on 2017-09-18

View PDF (2 pages)

31/10/2017

Appointment of Mr Stephen John Starling Lark as a director on 2017-09-18

View PDF (2 pages)

11/10/2017

Satisfaction of charge 028453350005 in full

View PDF (1 pages)

11/10/2017

Satisfaction of charge 028453350006 in full

View PDF (1 pages)

10/10/2017

Termination of appointment of Sarah Elaine Locke as a secretary on 2017-08-31

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

14/07/2017

Resolutions

View PDF (1 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

02/06/2017

Registration of charge 028453350006, created on 2017-05-31

View PDF (8 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

23/12/2016

Appointment of Timothy Mark Holland as a director on 2016-12-23

View PDF (2 pages)

09/11/2016

Termination of appointment of Heidi Joan Carslaw as a director on 2016-11-09

View PDF (1 pages)

19/10/2016

Appointment of Mr Stuart Paul Rootham as a director on 2016-10-19

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

17/12/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

07/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (5 pages)

20/05/2015

Resolutions

View PDF (1 pages)

19/05/2015

Termination of appointment of Glenn David Paul Scarborough as a director on 2015-05-06

View PDF (2 pages)

19/05/2015

Termination of appointment of Andrew Gordon Scott as a director on 2015-05-06

View PDF (2 pages)

19/05/2015

Appointment of Mr Peter William Blanc as a director on 2015-05-06

View PDF (3 pages)

19/05/2015

Appointment of Heidi Joan Carslaw as a director on 2015-05-06

View PDF (3 pages)

09/05/2015

Satisfaction of charge 028453350004 in full

View PDF (4 pages)

08/05/2015

Registration of charge 028453350005, created on 2015-05-06

View PDF (47 pages)

30/10/2014

Full accounts made up to 2014-06-30

View PDF (16 pages)

25/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

26/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

19/11/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

04/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

04/09/2013

Secretary's details changed for Sarah Elaine Locke on 2013-08-01

View PDF (2 pages)

31/08/2013

Registration of charge 028453350004

View PDF (26 pages)

06/11/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

01/10/2012

Director's details changed for Glenn David Paul Scarborough on 2012-10-01

View PDF (2 pages)

03/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

13/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

16/11/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

07/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

07/09/2011

Director's details changed for Andrew Gordon Scott on 2011-09-07

View PDF (2 pages)

07/09/2011

Director's details changed for Glenn David Paul Scarborough on 2011-09-07

View PDF (2 pages)

09/11/2010

Full accounts made up to 2010-06-30

View PDF (17 pages)

01/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

01/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/12/2009

Full accounts made up to 2009-06-30

View PDF (19 pages)

20/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

18/02/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

22/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

24/07/2008

Auditor's resignation

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

19/09/2007

Return made up to 17/08/07; full list of members

View PDF (7 pages)

16/03/2007

Certificate of change of name

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

26/02/2007

Resolutions

View PDF (4 pages)

26/02/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

26/02/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/02/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/02/2007

Re-registration of Memorandum and Articles

View PDF (10 pages)

01/02/2007

Resolutions

View PDF (0 pages)

01/02/2007

Resolutions

View PDF (2 pages)

01/02/2007

Application for reregistration from PLC to private

View PDF (2 pages)

06/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (22 pages)

02/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

01/02/2006

Group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

22/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

11/03/2005

Registered office changed on 11/03/05 from: james house drovers way chelmsford essex CM2 5PP

View PDF (1 pages)

13/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (20 pages)

25/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

15/10/2003

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

28/08/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

19/02/2003

Secretary's particulars changed

View PDF (1 pages)

02/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (17 pages)

23/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

04/10/2001

Group of companies' accounts made up to 2001-06-30

View PDF (16 pages)

23/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

21/12/2000

Full group accounts made up to 2000-06-30

View PDF (16 pages)

25/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

16/11/1999

Full group accounts made up to 1999-06-30

View PDF (17 pages)

24/08/1999

Return made up to 17/08/99; change of members

View PDF (6 pages)

14/12/1998

Full group accounts made up to 1998-06-30

View PDF (19 pages)

20/10/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

20/10/1998

Auditor's statement

View PDF (1 pages)

20/10/1998

Auditor's report

View PDF (1 pages)

20/10/1998

Balance Sheet

View PDF (3 pages)

20/10/1998

Re-registration of Memorandum and Articles

View PDF (8 pages)

20/10/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/10/1998

Application for reregistration from private to PLC

View PDF (1 pages)

20/10/1998

Resolutions

View PDF (0 pages)

20/10/1998

Resolutions

View PDF (2 pages)

21/08/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

17/07/1998

Ad 30/06/98--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

17/07/1998

Resolutions

View PDF (1 pages)

17/07/1998

Resolutions

View PDF (1 pages)

17/07/1998

£ nc 10000/100000 30/06/98

View PDF (1 pages)

21/10/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

22/08/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

01/10/1996

Full group accounts made up to 1995-11-30

View PDF (19 pages)

01/10/1996

Full group accounts made up to 1996-06-30

View PDF (19 pages)

23/08/1996

Return made up to 17/08/96; no change of members

View PDF (4 pages)

14/02/1996

Accounting reference date shortened from 30/11 to 30/06

View PDF (1 pages)

26/09/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

17/07/1995

Full group accounts made up to 1994-11-30

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

25/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1994

Return made up to 17/08/94; full list of members

View PDF (0 pages)

05/08/1994

Director resigned

View PDF (0 pages)

22/06/1994

Director resigned

View PDF (0 pages)

22/06/1994

Director resigned

View PDF (0 pages)

16/06/1994

Certificate of change of name

View PDF (0 pages)

16/06/1994

Certificate of change of name

View PDF (2 pages)

18/01/1994

Ad 07/01/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

18/01/1994

Resolutions

View PDF (0 pages)

18/01/1994

£ nc 1000/10000 07/01/94

View PDF (0 pages)

12/12/1993

New director appointed

View PDF (4 pages)

12/12/1993

New director appointed

View PDF (0 pages)

15/10/1993

Accounting reference date notified as 30/11

View PDF (0 pages)

08/10/1993

New director appointed

View PDF (4 pages)

08/10/1993

New director appointed

View PDF (0 pages)

04/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1993

Director resigned;new director appointed

View PDF (0 pages)

04/10/1993

Registered office changed on 04/10/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (0 pages)

04/10/1993

Memorandum and Articles of Association

View PDF (0 pages)

24/09/1993

Certificate of change of name

View PDF (0 pages)

24/09/1993

Certificate of change of name

View PDF (2 pages)

21/09/1993

Resolutions

View PDF (0 pages)

17/08/1993

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacob, Ian Theodorus	Director	01/07/2020 - 06/10/2022	19
Blanc, Peter William	Director	06/05/2015 - 15/01/2026	68
Scarborough, Leslie	Director	22/09/1993 - 31/01/2007	7
Brindley, David James	Director	01/11/1993 - 02/06/1994	1
Scott, Andrew Gordon	Director	22/09/1993 - 06/05/2015	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A-PLAN LIMITED

A-PLAN LIMITED is an(a) Active company incorporated on 17/08/1993 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 3 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 LIMITED?

A-PLAN LIMITED is currently Active. It was registered on 17/08/1993 .

Where is A-PLAN LIMITED located?

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

What does A-PLAN LIMITED do?

A-PLAN LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for A-PLAN LIMITED?

The latest filing was on 01/04/2026: Certificate of change of name.