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A Plus Management Limited

A Plus Management Limited is an active company incorporated on 28 April 2003 with the registered office located in London, Greater London. A Plus Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04746731
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was Cornelius House 178-180 Church Road Brighton and Hove BN3 2DJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in England • Born in Sep 1968
Amalgamated Laboratory Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Thomas Robin Lavery and Kenneth John Burns are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£232.66K
Increased by £183.87K (+377%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£682.66K
Increased by £177.94K (+35%)
Total Liabilities
-£259.07K
Increased by £16.74K (+7%)
Net Assets
£423.59K
Increased by £161.2K (+61%)
Debt Ratio (%)
38%
Decreased by 10.06% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
New Charge Registered
11 Months Ago on 8 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 19 May 2023
Mr Thomas Robin Lavery Details Changed
2 Years 5 Months Ago on 24 Mar 2023
Mr Kenneth John Burns Details Changed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 13 May 2025
Registration of charge 047467310007, created on 8 October 2024
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 14 May 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Registration of charge 047467310006, created on 14 December 2023
Submitted on 19 Dec 2023
Repayment History
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