APLUS HOLDING LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09018793
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Uk International Consultancy Ltd as a secretary on 30 August 2016. The most likely internet sites of APLUS HOLDING LTD are www.aplusholding.co.uk, and www.aplus-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Aplus Holding Ltd is a Private Limited Company. The company registration number is 09018793. Aplus Holding Ltd has been working since 30 April 2014. The present status of the company is Active. The registered address of Aplus Holding Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. WANG, Yang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


aplus holding Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 30 August 2016

Director
WANG, Yang
Appointed Date: 30 April 2014
43 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 April 2016
Appointed Date: 11 March 2015

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 11 March 2015
Appointed Date: 30 April 2014

Persons With Significant Control

Yang Wang
Notified on: 13 February 2017
43 years old
Nature of control: Ownership of shares – 75% or more

APLUS HOLDING LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 April 2016
30 Aug 2016
Appointment of Uk International Consultancy Ltd as a secretary on 30 August 2016
13 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000

12 Apr 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 April 2016
...
... and 1 more events
03 May 2015
Accounts for a dormant company made up to 30 April 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10,000

11 Mar 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 11 March 2015
11 Mar 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 11 March 2015
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted