Ltd Facts The UK company register, as filed

Register entry · No. 02845335

A-PLAN LIMITED

Active Private Limited Company Incorporated 17 Aug 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Aug 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. A-PLAN LIMITED current
    2. ASTON LARK GROUP LIMITED earlier
    3. ASG RISK MANAGEMENT LIMITED earlier
    4. ASTON SCOTT GROUP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew James Galbraith Chief Financial Officer Director 25 Apr 2022 — June 1970 British · United Kingdom
Robert Kennedy Director 15 Jan 2026 — November 1978 Irish · Ireland
Graeme Robert Manning Secretary 6 Apr 2023 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Howden Uk&I Holdings Limited company · 12875660 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Oct 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A-PLAN LIMITED still trading?

The register shows A-PLAN LIMITED as active.

What does A-PLAN LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was A-PLAN LIMITED set up?

It was incorporated on 17 August 1993.

When are A-PLAN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is A-PLAN LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs A-PLAN LIMITED?

A-PLAN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 02878738 EUROCLEAR UK & INTERNATIONAL LIMITED Active Private Limited Company Inc. 8 Dec 1993 64205 · Activities of financial services holding companies
  2. 02853557 GERBER GOLDSCHMIDT GROUP (UK) LIMITED Active Private Limited Company Inc. 15 Sep 1993 64204 · Activities of distribution holding companies
  3. 02846653 AFP HOLDINGS LIMITED Active Private Limited Company Inc. 20 Aug 1993 64205 · Activities of financial services holding companies
  4. 02839315 GRIFFITHS & ARMOUR (HOLDINGS) LIMITED Active Private Limited Company Inc. 26 Jul 1993 64205 · Activities of financial services holding companies
  5. 02834212 ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED Active Private Limited Company Inc. 7 Jul 1993 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House