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A PLUS GROUP FINANCE LIMITED - A Plus Group Finance Ltd Unit 16, Sovereign Park, Cleveland Way, Hemel Hempstead, Herts, United Kingdom
Company Information
- Company registration number
- 04361649
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- A Plus Group Finance Ltd Unit 16, Sovereign Park
- Cleveland Way
- Hemel Hempstead
- Herts
- HP2 7DA
- United Kingdom A Plus Group Finance Ltd Unit 16, Sovereign Park, Cleveland Way, Hemel Hempstead, Herts, HP2 7DA, United Kingdom UK
Management
- Managing Directors
- DAWN BEUSCHER
- STEPHEN MARTIN GRAIL
- Company secretaries
- COMPANY ADVISORY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-28
- Dissolved on
- 2019-07-09
- SIC/NACE
- 64205 - Activities of financial services holding companies
Ownership
- Beneficial Owners
- Mr Stephen Martin Grail
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GROSVENOR PRIVATE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2013-01-28
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A PLUS GROUP FINANCE LIMITED Company Description
- A PLUS GROUP FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04361649. Its current trading status is "closed". It was registered 2002-01-28. It was previously called GROSVENOR PRIVATE FINANCE LIMITED. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at A Plus Group Finance Ltd Unit 16, Sovereign Park .
Get A PLUS GROUP FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A Plus Group Finance Limited - A Plus Group Finance Ltd Unit 16, Sovereign Park, Cleveland Way, Hemel Hempstead, Herts, United Kingdom
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https://www.kompany.co.uk/p/uk/04361649#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04361649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04361649#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 21/06/2018 FROM (2018-06-21) - AD01
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30/04/17 TOTAL EXEMPTION FULL (2018-01-18) - AA
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CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES (2018-02-16) - CS01
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COMPANY NAME CHANGED GROSVENOR PRIVATE FINANCE LIMITED (2018-04-12) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2018-04-12) - CONNOT
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-03-13) - CS01
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-20) - AA
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keyboard_arrow_right 2016
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28/01/16 FULL LIST (2016-03-29) - AR01
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keyboard_arrow_right 2015
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30/04/15 TOTAL EXEMPTION SMALL (2015-11-09) - AA
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28/01/15 FULL LIST (2015-02-05) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 06/08/2014 (2015-02-05) - CH04
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keyboard_arrow_right 2014
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30/04/14 TOTAL EXEMPTION SMALL (2014-11-17) - AA
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM (2014-06-16) - AD01
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28/01/14 FULL LIST (2014-04-17) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN BEUSCHER / 07/02/2013 (2013-02-07) - CH01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-15) - AA
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30/04/13 TOTAL EXEMPTION SMALL (2013-10-16) - AA
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28/01/13 FULL LIST (2013-02-14) - AR01
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keyboard_arrow_right 2012
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28/01/12 FULL LIST (2012-02-07) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-24) - AA
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keyboard_arrow_right 2011
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28/01/11 FULL LIST (2011-02-02) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-20) - AA
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keyboard_arrow_right 2010
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28/01/10 FULL LIST (2010-02-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN BEUSCHER / 01/01/2010 (2010-02-04) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 01/01/2010 (2010-02-04) - CH04
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-22) - AA
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keyboard_arrow_right 2009
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-23) - AA
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED DAWN BEUSCHER (2008-07-03) - 288a
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-02-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2008-01-23) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-30) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-08) - AA
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-02-14) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-12-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-03-02) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-07-11) - AA
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-14) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-03-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/03/04 FROM: (2004-03-03) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-03-04) - AA
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AD 26/02/04--------- (2004-03-06) - 88(2)R
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NC INC ALREADY ADJUSTED (2004-03-06) - 123
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-03-17) - 363s
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£ NC 1000/200000 (2004-03-06) - RES04
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keyboard_arrow_right 2003
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AD 22/03/02--------- (2003-03-07) - 88(2)R
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£ NC 100/1000 (2003-03-07) - 123
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NEW SECRETARY APPOINTED (2003-03-07) - 288a
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SECRETARY RESIGNED (2003-03-07) - 288b
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-03-25) - 363s
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NEW DIRECTOR APPOINTED (2003-03-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM: (2003-03-07) - 287
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NC INC ALREADY ADJUSTED 22/03/02 (2003-03-07) - RES04
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 (2002-11-18) - 225
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NEW SECRETARY APPOINTED (2002-04-23) - 288a
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NEW DIRECTOR APPOINTED (2002-04-23) - 288a
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DIRECTOR RESIGNED (2002-01-30) - 288b
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SECRETARY RESIGNED (2002-01-30) - 288b
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INCORPORATION DOCUMENTS (2002-01-28) - NEWINC
