OpenCompanies

AP Runoff Limited

Company number
05956402
Status
Active
Type
Ltd
Incorporated
4 Oct 2006
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

One Creechurch Place
London
EC3A 5AF

Previous names

  • A-Plan Limited (until 1 Apr 2026)

Officers

NameRoleAppointedResigned
BAKER, Peter Director 4 Oct 2006 21 Jul 2008
SHUKER, Carl Anthony Secretary 4 Oct 2006 2 Jun 2023
FERGUSON, Krystyna Secretary 2 Jun 2023 28 Aug 2024
MANNING, Graeme Robert Secretary 28 Aug 2024
SHUKER, Carl Anthony Director 4 Oct 2006

Control

NameNature of controlNotifiedCeased
Howardplace5 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Feb 2018
Trafalgar Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2018 3 Aug 2023
A-Plan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2023

Accounts

Year ended Net assets
30 Sep 2024 Dormant £100
30 Sep 2023 Dormant £100
30 Sep 2022 Dormant £100
30 Sep 2021 Dormant £100
28 Feb 2021 Dormant £100
28 Feb 2020 Dormant £100
28 Feb 2019 Dormant -
28 Feb 2018 Dormant £100
28 Feb 2017 Dormant £100
28 Feb 2016 Dormant £100
28 Feb 2015 -
28 Feb 2014 Dormant £100
28 Feb 2013 Dormant £100
29 Feb 2012 -
28 Feb 2011 Dormant £100
28 Feb 2010 Dormant £100
31 Oct 2008 -
31 Oct 2007 -

Connections

Owned by

AP Runoff Limited → A-Plan Limited → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited

Directors’ other companies

Companies at the same address

Data