# AP Runoff Limited

## Details

- **Company number:** [05956402](https://find-and-update.company-information.service.gov.uk/company/05956402)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2006
- **Registered office:** ONE CREECHURCH PLACE, LONDON, EC3A 5AF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- A-Plan Limited (until 1 Apr 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 |
| 30 Sep 2023 | £100 |
| 30 Sep 2022 | £100 |
| 30 Sep 2021 | £100 |
| 28 Feb 2021 | £100 |
| 28 Feb 2020 | £100 |
| 28 Feb 2019 | - |
| 28 Feb 2018 | £100 |
| 28 Feb 2017 | £100 |
| 28 Feb 2016 | £100 |
| 28 Feb 2014 | £100 |
| 28 Feb 2013 | £100 |
| 28 Feb 2011 | £100 |
| 28 Feb 2010 | £100 |



## Owned by

AP Runoff Limited → [A-Plan Limited](/company/02845335) → [Howden Uk&I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436)




## Directors' other companies

- [SHUKER, Carl Anthony](/person/5563196) - director at [EGL Holdings Limited](/company/03621561)



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