A-PLAN GROUP LTD
09341484 · Active · Ltd · 11 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
A-PLAN GROUP LTD
09341484Active· Ltd· England Wales· 2014-12-04Incorporated 2014-12-04Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MANNING, Graeme Robert· SecretaryAppointed 2024-08-28
- FERGUSON, Krystyna· SecretaryResigned 2024-08-28
- HUGHES, Jenny Louise· DirectorAppointed 2023-06-01
- GALBRAITH, Andrew James· SecretaryResigned 2023-06-01
MANNING, Graeme Robert
Secretary
- Appointed
- 2024-08-28
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GALBRAITH, Andrew James
Director
- Appointed
- 2015-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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HUGHES, Jenny Louise
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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SHUKER, Carl Anthony
Director
- Appointed
- 2015-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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FERGUSON, Krystyna
Secretary
- Appointed
- 2023-06-01
- Resigned
- 2024-08-28
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GALBRAITH, Andrew James
Secretary
- Appointed
- 2015-04-27
- Resigned
- 2023-06-01
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HACKWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-12-04
- Resigned
- 2015-04-27
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ATTWOOD, Thomas Roger
Director
- Appointed
- 2015-04-17
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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CARRUTHERS, James Maxwell
Director
- Appointed
- 2016-03-24
- Resigned
- 2022-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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EDGELEY, Michael David Simon
Director
- Appointed
- 2016-03-11
- Resigned
- 2018-07-04
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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GREENHILL, Colin Steven
Director
- Appointed
- 2017-01-30
- Resigned
- 2018-07-04
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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KING, John David, Mr.
Director
- Appointed
- 2019-04-29
- Resigned
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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LAND, Andrew Ronald
Director
- Appointed
- 2014-12-10
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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NEWCOMBE, Paul Alan
Director
- Appointed
- 2014-12-04
- Resigned
- 2014-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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PEAKE, Zachariah Bladon, Mr.
Director
- Appointed
- 2015-04-17
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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SELBY, Mark Edward
Director
- Appointed
- 2015-04-17
- Resigned
- 2015-11-06
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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TOEPFER, Thorsten, Mr.
Director
- Appointed
- 2016-06-30
- Resigned
- 2021-03-31
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 02/1978
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TOEPFER, Thorsten, Mr.
Director
- Appointed
- 2014-12-10
- Resigned
- 2015-04-17
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 02/1978
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