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APLUS BIDCO LIMITED

APLUS BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPLUS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10352632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APLUS BIDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is APLUS BIDCO LIMITED located?

    Registered Office Address
    12-18 Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APLUS BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for APLUS BIDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for APLUS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		24 pagesAA

    Registration of charge 103526320002, created on Dec 12, 2024

    		64 pagesMR01

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		31 pagesAA

    Second filing for the appointment of Joao Rosa as a director

    		6 pagesRP04AP01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Change of details for Aplus Holdco Limited as a person with significant control on Apr 12, 2023

    		2 pagesPSC05

    Full accounts made up to Jun 30, 2022

    		30 pagesAA

    Registered office address changed from Warwick House Limerston Capital, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 103526320001 in part

    		1 pagesMR04

    Full accounts made up to Jun 30, 2021

    		31 pagesAA

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Sep 13, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2020

    		29 pagesAA

    Statement of capital on Jun 14, 2021

    • Capital: GBP 100
    		5 pagesSH19

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents approved / terms of transactions contemplated by each document approved / director may have interest in relevant company and not require authorisation 07/05/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share capital reserve 17/05/2021
    		RES13

    Registration of charge 103526320001, created on May 12, 2021

    		66 pagesMR01

    Statement of capital following an allotment of shares on Jul 03, 2020

    • Capital: GBP 10,132,818
    		3 pagesSH01

    Confirmation statement made on Sep 13, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of APLUS BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVILLEZ CALDEIRA, Martim
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese174894880001
    ROSA, Joao Vicente Goncalves
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese166127180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APLUS BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    United Kingdom
    		Oct 13, 2016
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10389814
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Limerston Capital Partners I, Lp
    Greycoat Place
    SW1P 1SB London
    2
    United Kingdom
    		Aug 31, 2016
    Greycoat Place
    SW1P 1SB London
    2
    United Kingdom
    		Yes
    Legal FormLimited Partnerships Act 197
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Partnership
    Place RegisteredEngland And Wales
    Registration NumberLp016795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0