A-PLAN HOLDINGS
Active - Accounts Filed
General Information
NAME
A-PLAN HOLDINGS
COMPANY NUMBER
00750484
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
18/02/1963
(61 years and 9 months old)
WEBSITE
www.aplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX28 4LE
Telephone: 01235550200
TPS: No
1 Little London
Chichester
West Sussex
PO19 1PH
Telephone: 850880
1 St James Street
Taunton
Somerset
TA1 1JN
Telephone: 429779
1 The Triangle
Bournemouth
Dorset
BH2 5RY
Telephone: 446730
1-2 Foregate Street
Worcester
Worcestershire
WR1 1DB
10 High Street North
Dunstable
Bedfordshire
LU6 1LA
Telephone: 662555
103 Mount Pleasant Road
Tunbridge Wells
Kent
TN1 1QG
Telephone: 559420
107 High Street
Oxford
Oxfordshire
OX1 4DA
Telephone: 241441
11 Worcester Street
Gloucester
Gloucestershire
GL1 3AJ
119 Coventry Street
Kidderminster
Worcestershire
DY10 2BH
Telephone: 756580
12 High Street
Potters Bar
Hertfordshire
EN6 5AF
Telephone: 358810
147-151 Mitcham Road
Tooting
London
SW17 9PG
Telephone: 86723375
147-151 Stratford Road
Shirley
Solihull
West Midlands
B90 3AY
Telephone: 7334848
1543 Stratford Road
Birmingham
West Midlands
B28 9JA
Telephone: 7336999
160 Parade
Leamington Spa
Warwickshire
CV32 4AE
Telephone: 431421
18 West Street
Farnham
Surrey
GU9 7DR
Telephone: 725725
204 High Street
Guildford
Surrey
GU1 3HZ
Telephone: 501281
2239 Coventry Road
Sheldon
Birmingham
West Midlands
B26 3NR
232 Farnborough Road
Farnborough
Hampshire
GU14 7JR
Telephone: 541404
252 High Street
Sutton
Surrey
SM1 1PA
Telephone: 757176
26a Market Square
Bromley
Kent
BR1 1NA
Telephone: 37953820
28 Stonehills
Welwyn Garden City
Hertfordshire
AL8 6PD
Telephone: 393936
28-34 Upper High Street
Epsom
Surrey
KT17 4QJ
Telephone: 720200
3 Church Street
Basingstoke
Hampshire
RG21 7QG
Telephone: 355641
3 Normandy Street
Alton
Hampshire
GU34 1DD
Telephone: 543543
30 Frodsham Street
Chester
Cheshire
CH1 3JL
Telephone: 956195
32-34 Winchcombe Street
Cheltenham
Gloucestershire
GL52 2LX
Telephone: 512002
4-8 Langdale Gate
Witney
Oxfordshire
OX28 6EY
Telephone: 778778
40 Broad Street
Hereford
Herefordshire
HR4 9AR
Telephone: 353335
40 Long Causeway
Peterborough
Cambridgeshire
PE1 1YJ
Telephone: 852200
44 Northbrook Street
Newbury
Berkshire
RG14 1DT
Telephone: 521818
45 Station Road
Beaconsfield
Buckinghamshire
HP9 1QG
Telephone: 677776
46 Poplar Road
Solihull
West Midlands
B91 3AB
Telephone: 7111711
49 Commercial Way Victoria Place Wo
Place
Woking
Surrey
GU21 6XR
Telephone: 264404
50 High Street
Ruislip
Middlesex
HA4 7AN
Telephone: 623434
56-58 Mill Street
Macclesfield
Cheshire
SK11 6LT
Telephone: 569101
59 Eastgate Street
Gloucester
Gloucestershire
GL1 1PN
Telephone: 527004
66 London Road
St Albans
Hertfordshire
AL1 1NW
Telephone: 854525
66 Whiteladies Road
Bristol
Avon
BS8 2QA
Telephone: 4032985
69-77 Week Street
Maidstone
Kent
ME14 1QU
Telephone: 828655
7 Bridge Street
Andover
Hampshire
SP10 1BE
Telephone: 365536
7 George Street
Bath
Avon
BA1 2EH
Telephone: 788044
7-9 Cornfield Road
Eastbourne
East Sussex
BN21 4QA
Telephone: 379100
8 High Street
Shrewsbury
Shropshire
SY1 1SP
Telephone: 455900
8a Abington Street
Northampton
Northamptonshire
NN1 2AJ
Telephone: 434130
9-10 Market Place
Banbury
Oxfordshire
OX16 5LG
Telephone: 278278
90 West Street
Fareham
Hampshire
PO16 0EP
Telephone: 223300
90-92 Commercial Road
Swindon
Wiltshire
SN1 5PD
Telephone: 613138
97-99 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LF
Telephone: 230999
Chapel Court
Thatcham
Berkshire
RG18 4QL
Telephone: 874646
Clattern House
8-10 High Street
Kingston-upon-thames
Surrey
KT1 1EY
Telephone: 38748640
Curzon Court
58-60 Commercial Road
Poole
Dorset
BH14 0JT
Telephone: 736518
Healey House
Dene Road
Andover
Hampshire
SP10 2AA
Quadrant House
7-9 Heath Road
Weybridge
Surrey
KT13 8SX
Telephone: 820330
Rex Buildings
9-11 Alderley Road
Wilmslow
Cheshire
SK9 1NZ
Telephone: 467080
Rycote Court
23-25 Buckingham Street
Aylesbury
Buckinghamshire
HP20 2LA
Telephone: 398398
Town Center
47 Market Square
Bicester
Oxfordshire
OX26 6AJ
Telephone: 323322
Unit 1-2
171-172 Sidwell Street
Exeter
Devon
EX4 6RH
Telephone: 409399
Unit 2
Des Roches Square
Witney
Oxfordshire
OX28 4LE
Telephone: 893311
Worthing Road
Horsham
West Sussex
RH12 1SQ
Telephone: 214800
Credit Risk Overview
Want to learn more about A-PLAN HOLDINGS?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | Krystyna Ferguson (930880852) has left the board |
| 06/08/2024 | New Company Secretary Graeme Robert Manning (932573915) Appointed |
Credit Risk Overview
Want to learn more about A-PLAN HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A-PLAN HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A-PLAN HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/04/2008 - Present (16 years and 7 months) Secretary: 04/04/2008 - Present (16 years and 7 months) Born in Dec 1961 (age: 62) |
Active | Director&Secretary |
Current: 12 Past: 43 |
View Report |
|
Director: 16/07/2009 - Present (15 years and 4 months) Secretary: 04/09/2009 - Present (15 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director&Secretary |
Current: 17 Past: 24 |
View Report |
|
19/07/2018 - Present (6 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/11/2022 - Present (1 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | Krystyna Ferguson (930880852) has left the board |
| 06/08/2024 | New Company Secretary Graeme Robert Manning (932573915) Appointed |
| 01/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 11/05/2023 | New Company Secretary Krystyna Ferguson (930880852) Appointed |
| 09/02/2023 | New Board Member Jonathan Paul Cumpstey (930288217) Appointed |
| 09/02/2023 | New Board Member Jonathan Paul Cumpstey (930288217) Appointed |
| 06/12/2022 | New Board Member John David King (925793820) Appointed |
| 17/11/2022 | James Maxwell Carruthers (915433925) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | Jacqueline Marie Biddle (924239336) has left the board |
| 09/03/2022 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Jenny Louise Hughes (928804336) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 13/05/2020 | Kelly Anne Ogley (924867207) has left the board |
| 13/05/2020 | New Board Member Kelly Anne Ogley (917031544) Appointed |
| 30/04/2020 | Michael David Simon Edgeley (920608935) has left the board |
| 13/01/2020 | Andrew Galbraith (911439603) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 07/12/2018 | Colin Steven Greenhill (922489236) has left the board |
| 18/10/2018 | James Maxwell Carruthers (924513628) has left the board |
| 18/10/2018 | New Board Member James Maxwell Carruthers (915433925) Appointed |
| 25/07/2018 | New Board Member Kelly Anne Ogley (924867207) Appointed |
| 25/07/2018 | New Board Member James Maxwell Carruthers (924513628) Appointed |
| 26/01/2018 | New Board Member Jacqueline Marie Biddle (924239336) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Colin Steven Greenhill (922489236) Appointed |
| 11/01/2017 | New Confirmation Statement filed |
| 06/01/2017 | Zachariah Bladon Peake (916787130) has left the board |
| 02/11/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Michael David Simon Edgeley (920608935) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 27/11/2015 | Mark Edward Selby (918290062) has left the board |
| 24/01/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 18/03/2014 | Brian Mole (912979865) has left the board |
| 15/01/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
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