APLUS HOLDCO LIMITED

APLUS HOLDCO LIMITED is an active private limited company, incorporated on 22 September 2016. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. APLUS HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	12-18 GROSVENOR GARDENS
Address Line 2	5TH FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0DH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	20/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

APLUS HOLDCO LIMITED

Directors

(The company's officers)

MR MARTIM AVILLEZ CALDEIRA

(~47 year old Portuguese national)

12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2016

MR JULIAN EDWARD HARLEY

(~66 year old British national)

12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND

Current Director
Gives occupation as COMPANY CHAIRMAN
Usually resident in ENGLAND

Appointed on 16/02/2017

MR JOAO VICENTE GONCALVES ROSA

(~45 year old Portuguese national)

12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2016

Connections

(Shared officers)

ADVISERPLUS BUSINESS SOLUTIONS LIMITED

MR JULIAN EDWARD HARLEY

ADVISERPLUS HOLDINGS LIMITED

MR JULIAN EDWARD HARLEY

AFA INTERNATIONAL LIMITED

MR MARTIM AVILLEZ CALDEIRA
MR JOAO VICENTE GONCALVES ROSA

AFA MIDCO A LIMITED

MR MARTIM AVILLEZ CALDEIRA
MR JOAO VICENTE GONCALVES ROSA

AFA MIDCO F LIMITED

MR MARTIM AVILLEZ CALDEIRA
MR JOAO VICENTE GONCALVES ROSA

AFA TOPCO LIMITED

MR MARTIM AVILLEZ CALDEIRA
MR JOAO VICENTE GONCALVES ROSA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)