Company number 09950203
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address OFFICE 7, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mr Nicholas Miller on 10 January 2017; Confirmation statement made on 12 January 2017 with updates; Registered office address changed from 2 Osnaburgh Street Osnaburgh Street Flat 25 London NW1 3DF England to Office 7 Ludgate Hill London EC4M 7JN on 10 November 2016. The most likely internet sites of APLUS SOLUTIONS ONE LTD are www.aplussolutionsone.co.uk, and www.aplus-solutions-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aplus Solutions One Ltd is a Private Limited Company.
The company registration number is 09950203. Aplus Solutions One Ltd has been working since 13 January 2016.
The present status of the company is Active. The registered address of Aplus Solutions One Ltd is Office 7 Ludgate Hill London England Ec4m 7jn. . BORECKI, Lukas is a Secretary of the company. MILLER, Nicholas is a Director of the company. Director BORECKI, Lukas has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
BORECKI, Lukas
Resigned: 17 October 2016
Appointed Date: 13 January 2016
41 years old
Persons With Significant Control
Mr Nicholas Miller
Notified on: 1 August 2016
42 years old
Nature of control: Has significant influence or control
APLUS SOLUTIONS ONE LTD Events
13 Jan 2017
Director's details changed for Mr Nicholas Miller on 10 January 2017
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Nov 2016
Registered office address changed from 2 Osnaburgh Street Osnaburgh Street Flat 25 London NW1 3DF England to Office 7 Ludgate Hill London EC4M 7JN on 10 November 2016
18 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-17
17 Oct 2016
Appointment of Mr Lukas Borecki as a secretary on 17 October 2016
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... and 0 more events
17 Oct 2016
Termination of appointment of Lukas Borecki as a director on 17 October 2016
10 Oct 2016
Registered office address changed from Unit 2 Flat 25 Osnaburgh Street London NW1 3DF England to 2 Osnaburgh Street Osnaburgh Street Flat 25 London NW1 3DF on 10 October 2016
06 Oct 2016
Director's details changed for Mr Nathan Miller on 5 October 2016
05 Oct 2016
Registered office address changed from Unit 2 Osnaburgh Street London NW1 3DF United Kingdom to Unit 2 Flat 25 Osnaburgh Street London NW1 3DF on 5 October 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
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MODEL ARTICLES ‐
Model articles adopted