APLUSV GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09161300
Status Active
Incorporation Date 5 August 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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 3 August 2016. The most likely internet sites of APLUSV GROUP HOLDINGS LIMITED are www.aplusvgroupholdings.co.uk, and www.aplusv-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Aplusv Group Holdings Limited is a Private Limited Company. The company registration number is 09161300. Aplusv Group Holdings Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Aplusv Group Holdings Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. YAN, Li is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 25 August 2015
Director
YAN, Li
Appointed Date: 05 August 2014
39 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 August 2015
Appointed Date: 05 August 2014

Persons With Significant Control

Li Yan
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

APLUSV GROUP HOLDINGS LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 3 August 2016
08 Sep 2015
Accounts for a dormant company made up to 31 August 2015
31 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 10,000
31 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 August 2015
31 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 August 2015
25 Aug 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 25 August 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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