AR

AP RUNOFF LIMITED

Active

Company number 05956402

London, United Kingdom · Incorporated 4 October 2006

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 3 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A-PLAN LIMITED · 4 October 2006 – 1 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aston Lark Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2025 View
Accounts With Accounts Type Dormant
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2024 View
Accounts With Accounts Type Dormant
Accounts
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 June 2023 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Dormant
Accounts
9 June 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
8 July 2021 View
Accounts With Accounts Type Dormant
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Dormant
Accounts
23 November 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 September 2009 View
Legacy
Address
2 September 2009 View
Legacy
Address
24 July 2009 View
Legacy
Address
28 October 2008 View
Legacy
Address
28 October 2008 View
Legacy
Address
28 October 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Dormant
Accounts
29 July 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
16 October 2007 View
Incorporation Company
Incorporation
4 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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