A-PLUS IDEATION AGENCY LTD
Status | ACTIVE |
Company No. | 10931030 |
Category | Private Limited Company |
Incorporated | 24 Aug 2017 |
Age | 6 years, 8 months, 16 days |
Jurisdiction | England Wales |
SUMMARY
A-PLUS IDEATION AGENCY LTD is an active private limited company with number 10931030. It was incorporated 6 years, 8 months, 16 days ago, on 24 August 2017. The company address is 32 Addison Grove, London, W4 1ER, England.
Company Fillings
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Notification of a person with significant control
Date: 11 Jan 2024
Action Date: 08 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-01-08
Psc name: Comnivore Holdings Ltd
Documents
Cessation of a person with significant control
Date: 11 Jan 2024
Action Date: 08 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-08
Psc name: Nicholas Hilary James Monahan
Documents
Cessation of a person with significant control
Date: 11 Jan 2024
Action Date: 08 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mashinka Lisa Fourie
Cessation date: 2024-01-08
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type total exemption full
Date: 25 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Capital allotment shares
Date: 28 Jul 2021
Action Date: 23 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-23
Capital : 100 GBP
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Change person director company with change date
Date: 17 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Mashinka Lisa Fourie
Change date: 2020-04-09
Documents
Change person director company with change date
Date: 17 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-09
Officer name: Mr Nicholas Hilary James Monahan
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Mashinka Lisa Fourie
Change date: 2019-06-06
Documents
Change to a person with significant control
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-06
Psc name: Ms Mashinka Lisa Fourie
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Notification of a person with significant control
Date: 15 Feb 2019
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mashinka Lisa Fourie
Notification date: 2018-08-23
Documents
Change to a person with significant control
Date: 15 Feb 2019
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-23
Psc name: Mr Nicholas Hilary James Monahan
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Address
Type: AD01
New address: 32 Addison Grove London W4 1ER
Change date: 2019-01-08
Old address: Suite 2001a, Stanmore Bic Stanmore Place Howard Road Stanmore Middx. HA7 1GB United Kingdom
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-31
Officer name: Ms Mashinka Lisa Fourie
Documents
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